Core Points - Hong Kong Customs has successfully dismantled a local money laundering group, arresting four individuals involved in laundering a total of HKD 2.6 billion [1] Group 1: Law Enforcement Action - The operation, codenamed "Flash," was conducted from August 26 to September 15, 2023, leading to the arrest of three men and one woman aged between 25 and 56 [1] - The suspects are believed to be key figures in the money laundering operation, with two identified as the masterminds and the other two as core members [1] Group 2: Investigation Details - The investigation began earlier in the year, focusing on the group that was found to have received suspicious funds through three local companies between August 2023 and January 2025 [1] - During the operation, customs officials conducted raids on multiple residential and commercial locations, seizing items such as mobile phones, computers, bank documents, and bank cards [1] Group 3: Financial Implications - Approximately HKD 2.5 million in assets belonging to the arrested individuals have been frozen as part of the investigation [1] - The total amount involved in the money laundering activities is reported to be HKD 2.6 billion [1]
香港海关捣破一洗黑钱集团 涉案款项达26亿港元
Zhong Guo Xin Wen Wang·2025-09-16 10:58