Hong Kong customs displays evidence at a press conference on a case involving money laundering. Photo: May Tse
Hong Kong customs displays evidence at a press conference on a case involving money laundering. Photo: May Tse

Hong Kong customs arrests 4 suspected triad gang members in connection with laundering HK$411 million

  • Three suspects were students when they opened 64 bank accounts and one cryptocurrency e-wallet
  • Customs superintendent warns Hongkongers not to help others set up bank accounts or e-wallets for handling money from unknown sources

Hong Kong customs displays evidence at a press conference on a case involving money laundering. Photo: May Tse
Hong Kong customs displays evidence at a press conference on a case involving money laundering. Photo: May Tse
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