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money laundering | India links to USD 1 8 billion scam in Hong Kong, seven arrested in money-laundering case

The operation was linked to a mobile app scam in India and two jewellery companies in the country, which allegedly handled about HKD2.9 billion ($371 million) of the funds, Suzette Ip Tung-ching, the head of customs’ financial investigation bureau told the media in Hong Kong

Hong kongSuzette ip tung chingDepartment of hong kongExcise departmentHong kong based south china morning postMoney launderingHong kong

Hong Kong customs arrests 7 in connection with syndicate that laundered record-breaking HK$14 billion through stooge bank accounts, shell companies

Syndicate linked to mobile app scam and two jewellery companies in India, according to customs.

Suzette ip tung chingOney laundering operationHong kong

World News | Seven Held by HK Customs for USD 1 8 Billion Money Laundering Case Linked to India, Elsewhere

Get latest articles and stories on World at LatestLY. Beijing/ At least seven persons were arrested by Hong Kong customs authorities on Friday in connection with the territory's biggest money-laundering case involving a whopping HKD 14 billion (USD 1.8 billion), some of it linked to a mobile app scam case in India. World News | Seven Held by HK Customs for USD 1.8 Billion Money Laundering Case Linked to India, Elsewhere.

Hong kongSuzette ip tung chingDepartment of hong kongMinistry of public securityAssociated pressRussia prison serviceExcise departmentAlexei navalny diesImprisoned opposition leader has diedSays russiaHong kong based south china morning postPublic security

Seven held by HK customs for USD 1 8 billion money laundering case linked to India, elsewhere

Seven held by HK customs for USD 1 8 billion money laundering case linked to India, elsewhere
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Hong kongSuzette ip tung chingMinistry of public securityAssociated pressDepartment of hong kongExcise departmentHong kong based south china morning postPublic security

Hong Kong customs arrests seven in USD 1 8 billion money laundering case linked to India s mobile app scam

Mobile app scam case in India: Hong Kong customs arrest seven in USD 1.8 billion money laundering case linked to India’s mobile app scam

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