香港海关表示，案件仍在调查中，不排除会有更多人被捕。（总台记者 金东 李志强） 9月16日，香港海关发布消息表示，该部门于8月26日至9月15日采取代号"闪光"的执法行动，成功捣破 一个本地清洗黑钱集团，拘捕4名涉嫌利用多个公司银行账户清洗犯罪所得的集团成员，涉案款项达26 亿港元。 责编：李磊、姚凯红 ...

来源：中国新闻网 编辑：付健青 广告等商务合作，请点击这里 中新社香港9月16日电 (记者 韩星童)香港特区海关16日召开记者会公布，日前采取代号"闪光"的执法行 动，成功捣破一个本地清洗黑钱集团，拘捕4人，涉案款项达26亿元(港元，下同)。 海关人员于今年年初锁定一个清洗黑钱集团并展开财富调查，发现该集团在2023年8月至2025年1月期间 利用3家本地公司收取可疑资金，总额高达26亿元。 经深入调查后，海关人员于今年8月26日至9月15日采取执法行动，根据《有组织及严重罪行条例》，以 涉嫌"处理已知道或相信为代表从可公诉罪行的得益的财产"(俗称"洗黑钱")罪名拘捕3男1女，年龄介乎 25岁至56岁，其中两人相信为集团主脑，另外两人则为集团骨干成员。 行动中，海关突击搜查香港多个处所，包括多个住宅及商业单位，检取了一批怀疑涉案物品，包括手 机、电脑、银行文件及银行卡等，并冻结被捕人士名下约250万元的资产。 海关表示，案件仍在调查中。4名被捕人士现正保释候查，不排除会有更多人被捕。(完) 香港海关捣破一洗黑钱集团 涉案款项达26亿港元 本文为转载内容，授权事宜请联系原著作权人 中新经纬版权所有，未经书面授权 ...

Core Points - The Hong Kong Immigration Department has dismantled a cross-border crime syndicate that exploited false documents to obtain high-level talent entry permits [1][2] - The operation, codenamed "Net Shadow," led to the arrest of 18 individuals, including 5 Hong Kong residents and 13 mainland residents [1] - The crime group had been operating for approximately 18 months and arranged at least 22 applications for high-level talent entry permits, with total financial implications estimated at around HKD 55 million [2] Group 1 - The crime syndicate's leader and core members face charges for assisting or inciting others to make false statements to obtain entry permits [1] - Mainland residents involved are charged with arranging false statements for entry permits [1] - The investigation is ongoing, and further arrests are not ruled out by the Immigration Department [2] Group 2 - Each application for the high-level talent entry permit could yield up to HKD 2.5 million, indicating significant financial incentives for the crime group [2] - The crime group is also suspected of money laundering activities, processing illicit gains through various accounts [2] - Under current Hong Kong laws, making false statements to immigration officials is illegal, with penalties including fines up to HKD 150,000 and imprisonment for up to 14 years [2]