Mainlander charged with money laundering

Created on 16 October 2013

According to news on 4 October 2013, the HK Police arrested a man from the mainland and charged him for money laundering. The mainlander lives in Sham Shui Po with a shell company located in Admiralty. He is alleged to launder around $567 million over the period from June 2010 to Jun 2012 with the shall company’s bank account. This case was discovered based on the investigation of another money laundering case.

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