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July 30, 2025
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Hong Kong police smash cross-border syndicate that laundered HK$118 million
  • Hong Kong News

Hong Kong police smash cross-border syndicate that laundered HK$118 million

Cs news2 months ago02 mins

Hong Kong police have dismantled a cross-border syndicate that allegedly laundered HK$118 million (US$15 million) through stooge bank accounts, arresting 12 people as officials seek tougher sentencing for those renting or selling their personal details. The force said on Saturday that it had arrested nine men and three women aged between 20 and 40 across…

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Hong Kong police smash cross-border syndicate that laundered HK$118 million
  • Hong Kong News

Hong Kong police smash cross-border syndicate that laundered HK$118 million

Cs news2 months ago02 mins

Hong Kong police have dismantled a cross-border syndicate that laundered HK$118 million (US$15 million) through stooge bank accounts, arresting 12 people as officials seek tougher sentencing for those renting or selling their personal bank details. In an operation conducted by the commercial crime bureau, police arrested nine men and three women aged between 20 and…

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