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Hong Kong man accused of selling 1 tonne of gold bars of unknown source for HK$340 million charged with money laundering

Hong Kong man accused of selling 1 tonne of gold bars of unknown source for HK$340 million charged with money laundering The 33-year-old man worked as a truck driver and had an average monthly income of HK$8,500 Customs officer Sandra Chan says the money deposited into his companies’ bank accounts was not commensurate with his occupation and background

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