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Farmers protest, block roads in India | The Arkansas Democrat-Gazette - Vimarsana News

Farmers protest, block roads in India | The Arkansas Democrat-Gazette

Farmers protest, block roads in India

Hong Kong customs arrests 7 in a $1.8 billion money laundering case linked to transnational crime | The Asahi Shimbun: Breaking News, Japan News and Analysis - Vimarsana News

Hong Kong customs arrests 7 in a $1.8 billion money laundering case linked to transnational crime | The Asahi Shimbun: Breaking News, Japan News and Analysis

HONG KONG--Hong Kong customs officials have arrested seven people linked to the territory's largest ever money laundering case, involving about 14 billion Hong Kong dollars ($1.8 billion) some of it linked to a scam case in India.

Source: asahi.com
Hong Kong customs arrests 7 in a $1.8 billion money lau... - Vimarsana News

Hong Kong customs arrests 7 in a $1.8 billion money lau...

Hong Kong customs officials have arrested seven people linked to the territory's largest money laundering case on record, involving about $1.8 billion

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Hong KongIp Tung Ching
Hong Kong customs arrests 7 in a USD 1.8 billion money laundering case linked to transnational crime - Vimarsana News

Hong Kong customs arrests 7 in a USD 1.8 billion money laundering case linked to transnational crime

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Source: theweek.in
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Hong KongIp Tung Ching
Hong Kong arrests seven in a USD1.8b money laundering case - Vimarsana News

Hong Kong arrests seven in a USD1.8b money laundering case

HONG KONG (AP) — Hong Kong customs officials have arrested seven people linked to the territory’s largest ever money laundering case, involving about HKD14 billion (USD1.8 billion) some of it linked to a scam case in India. The seven local residents, aged between 23 and 74, were part of a large-scale transnational syndicate that used […]