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Hong Kong arrests two in $446 million money-laundering case

Hong Kong (AFP), Oct 26 - Hong Kong authorities have arrested two men for laundering funds worth HK$3.5 billion ($446 million) by reselling precious - Kenya breaking news | Kenya news today | Capitalfm.co.ke

Hong kongRita liHong kong customs

Hong Kong arrests two in $446m money laundering case

The case involved dealing in 8 tons of mainly gold and palladium valued at about HK$3.5 billion over a two year period.

Hong kongHung homHong kong generalRita liSyndicate crimes investigation bureau of customsSouth china morning postHong kong customsSyndicate crimes investigation bureau

Two nabbed in one of Hong Kong s biggest money-laundering cases ever

Hong Kong Customs has arrested two men involved in one of the city’s largest money-laundering case ever.

Hong kongHung homHong kong generalRita liSyndicate crimes investigation bureau of customsSouth china morning postHong kong customsSyndicate crimes investigation bureauMoney launderng

Hong Kong arrests two in $446 million money-laundering case - AFR | Online Free Press release news distribution

Hong Kong authorities have arrested two men for laundering funds worth HK$3.5 billion ($446 million) by reselling precious metals, one of the city's largest

Hong kongRita liHong kong customs

Trump Drops Privilege Claims Over Nine Mar-a-Lago Documents

Former President Donald Trump’s legal team has withdrawn privilege claims over certain documents seized at his Mar-a-Lago home, .

United statesDonald trumpRaymond dearieRita liYcase teamDepartment of justiceJustice departmentPrivilege review teamFormer president donald trumpPresidential records actJudge raymond deariePresident donald trumpEspionage actEpoch timesMara lagoThe epoch times

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