HK Police Arrest an 18-year-old for Money Laundering, but Claim: Arrestee and the Shell Company Has No Relation

Police arrested an 18-year-old man for “money laundering” of over HKD40,000 dollars. The man received the said amount from a shell company and had it transferred away on the same day.

Police said the activity was unusual and believed that was money laundering.

When asked for the connection between the shell company and the arrestee, the police said they did not see they were related.

Source: InMedia

Contributor: GM02

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Feb. 14, 2020