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Calls for Hong Kong to offer hepatitis B screening to specific age groups in bid to eliminate viral infection

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

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.

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
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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
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