Monday, December 22, 2014   

130 arrested for money laundering
(08-03 16:12)

Police say 130 people have been arrested in a major operation against money laundering, involving some HK$300 million. Officers raided 21 locations and seized HK$3.4 million in cash, two cars worth a total of HK$8 million and 11 watches.
Superintendent Lau Shu-sing of the Organised Crime and Triad Bureau said those arrested were involved in running illegal businesses, such as unlawful gambling and selling illicit fuel.
However, he refused to confirm reports that an alleged gangster, who joined a controversial dinner gathering with Leung Chun-ying's campaign team earlier this year, was among those detained. Lau would only say the operation had dealt a serious blow to two active gangs, and had nothing to do with any election, RTHK reports.


   
Other Hong Kong breaking news:
Six vehicle collision in Kwun Tong (12-22 12:02)
Migitation pleas begin for Rafael Hui case (12-22 11:18)
(SHKP trial) Thomas Kwok steps down as chairman (12-19 19:24)
(SHKP trial) Two middlemen detained after convicted (12-19 18:50)
(SHKP trial) Verdicts for high profile bribery case of Rafael Hui, Kwok borthers (12-19 18:35)
(SHKP trial) Rafael Hui: from top official to convicted (12-19 18:16)
(SHKP trial) Billionaire brothers at heart of trial (12-19 18:11)
(SHKP trial) ICAC remains unbiased in investigations (12-19 17:13)
(SHKP trial) Jurors exempted from jury duty in five years (12-19 17:00)
(SHKP trial) Raymond Kwok thankful his name cleared (12-19 16:42)

More breaking news >>

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