The Hong Kong Customs has disintegrated a black money laundering group using aviation passengers to transport a large amount of cash, involving the amount of more than 700 million Hong Kong dollars (about S $ 120 million).This is the highest amount involved in the case involved in the case of aviation passengers' assistance to money laundering.
Comprehensive Hong Kong News Agency and China News Agency reported that Hong Kong Customs has noticed that some people have frequently went to Hong Kong from overseas earlier this year.Luggage reports to the customs to bring huge amounts of cash to the customs at the airport, ranging from about 1.3 million to 5.3 million US dollars (about 1.74 million to S $ 7.11 million) each time.
The Customs has organized crime investigation department wealth investigation class supervision Yang Yuwen on Wednesday (June 14) said at a press conference that a group controlled by two local men in Hong Kong arranged 11 men many times.To and from Hong Kong and Istanbul in Turkey, apply for cash entry as diamonds and jewelry trade, but fail to provide relevant details; after arriving in Hong Kong, members will send cash to the group members to the business unit of Tsim Sha Tsui, but the company does not operate jewelry orCarry out business with Turkish Corporation.
The group used thousands of to tens of thousands of Hong Kong dollars to recruit members to bring US dollars to Hong Kong.Customs is investigating the final flow of the US dollar and seeking assistance to investigations from overseas law enforcement agencies. The operation continues, and it is not ruled out that more people are arrested.
Huang Zhenfu, the first group of commanders of the Fortune Investigation of the Customs Crime Investigation Division, said that Hai launched law enforcement operations from May 25 to June 13, arrested 23 local men in Hong Kong, who suspected of the case, and age.From the age of 25 to 47, including the main brain of the two money laundering groups, the backbone members of the two money laundering groups, and 10 air passengers responsible for transporting cash.
