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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 ....

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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. ....

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7 held by HK customs for $1.8 bn money laundering case linked to India | World News

7 held by HK customs for $1.8 bn money laundering case linked to India | World News
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

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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
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

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