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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 of laundering money to the tune of...


  • Nov 20 2024
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Customs make arrests over suspected money laundering
Customs make arrests over susp

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. Two women and a man, aged 23 to 25, continue to be remanded in custody in connection with the HK$28 million dangerous drugs case, officers said, adding that their investigation into the suspected money laundering is still ongoing.

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