Hong Kong police made their biggest money-laundering bust in nearly a decade on Tuesday. Photo: Nora Tam Hong Kong police made their biggest money-laundering bust in nearly a decade on Tuesday. Photo: Nora Tam
Hong Kong police made their biggest money-laundering bust in nearly a decade on Tuesday. Photo: Nora Tam
Crime

Police arrest seven Hong Kong bankers in HK$6.3 billion money-laundering bust – the biggest case in nearly a decade

  • Officers also seized HK$7.8 million in cash at the home of one of the suspects, who were detained in a series of raids across the city on Tuesday
  • The five men and two women, accused of helping set up 14 accounts, are the first bankers arrested for money-laundering, police superintendent says

Topic |   Crime
Hong Kong police made their biggest money-laundering bust in nearly a decade on Tuesday. Photo: Nora Tam Hong Kong police made their biggest money-laundering bust in nearly a decade on Tuesday. Photo: Nora Tam
Hong Kong police made their biggest money-laundering bust in nearly a decade on Tuesday. Photo: Nora Tam
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