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RSS FeedsHK bank staff arrested in $1.07b laundering probe
(WorldNews Asia)

 
 

21 january 2021 01:39:22

 
HK bank staff arrested in $1.07b laundering probe
(WorldNews Asia)
 


HONG KONG • Seven former and current bank employees have been arrested in Hong Kong as part of a major operation against a US$810 million (S$1.07 billion) international money-laundering syndicate, police said yesterday. `It`s the largest case we have busted in recent years,` said Mr Yip Wing-lam, a...


 
46 viewsCategory: General > Asia
 
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