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香港海关侦破一起洗黑钱案 涉案款项达26亿港元
Yang Shi Xin Wen Ke Hu Duan·2025-09-17 01:01

Core Viewpoint - Hong Kong Customs has successfully dismantled a local money laundering group during an operation named "Flash," resulting in the arrest of four members involved in laundering criminal proceeds amounting to HKD 2.6 billion [1] Group 1 - The operation took place from August 26 to September 15 [1] - The arrested individuals were allegedly using multiple corporate bank accounts to facilitate the money laundering activities [1] - The investigation is ongoing, and further arrests may occur [1]