Customs make arrests over suspected money laundering

[RTHK] - 11/20/2024

Customs officers on Wednesday said three people charged over a drugs case earlier this year are now also suspected of laundering money to the tune of HK$53 million. A fourth suspect was arrested in Sai Wan Ho on Tuesday over the alleged money laundering. The man, 41, was later released on bail. (…)



        e-mail

[Adding or removing your content]

In Hong Kong newspapers

Customs make arrests over suspected money laundering
Customs officers on Wednesday said three people charged over a drugs case earlier this year are now also suspected (…)
[RTHK] - 20/11/2024
Hong Kong 47: 45 activists jailed for 4 to 10 years over plot to overthrow government
Former legal scholar and ‘mastermind’ Benny Tai receives 10-year prison term.
[South China Morning Post] - 19/11/2024
National security violators will be punished: CE
Chief Executive John Lee on Tuesday warned that anyone who intends to endanger national security will be punished in (…)
[RTHK] - 19/11/2024
Jimmy Lai denies using powerful friends to influence US foreign policy against Hong Kong
Police have ramped up security at West Kowloon Court, where Lai’s trial has been held since last December 18.
[South China Morning Post] - 20/11/2024
Hong Kong’s Li Ka-shing says research vital to economy, donates ‘game-changing’ cancer device
Famed tycoon gives Chinese University of Hong Kong a US$3 million machine that can remove cancerous tumours with (…)
[South China Morning Post] - 19/11/2024
Observatory drops T1 as Man-yi moves further away
The Hong Kong Observatory cancelled all typhoon signals at 10.10pm on Tuesday as Man-yi continues to weaken and (…)
[RTHK] - 19/11/2024
Power tariffs to climb by almost one percent in 2025
Electricity will cost slightly more for Hongkongers next year, with tariffs rising by 0.9 percent on Hong Kong (…)
[RTHK] - 19/11/2024
HK beat Mauritius en route to third straight victory
Hong Kong on Tuesday beat Mauritius 1-0 in an international football friendly at Mong Kok Stadium to record their (…)
[RTHK] - 19/11/2024
HK rejects latest US congressional report
The government said on Wednesday it strongly disapproves of and firmly rejects a US congressional report that (…)
[RTHK] - 20/11/2024
Over 6,000 public flats recovered from tenancy abusers
Housing minister Winnie Ho said on Wednesday that officials have taken back some 6,400 public flats in the past two (…)
[RTHK] - 20/11/2024
Red paint splashed outside government offices
The police on Wednesday were investigating a suspected criminal damage case outside Central Government Offices. At (…)
[RTHK] - 20/11/2024