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
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.
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.
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.