The Hong Kong police reported that 67 virtual banks were arrested for laundering of money laundering.
Comprehensive Hong Kong and online media "Hong Kong 01" reported that the Hong Kong Police Kowloon Regional Criminal Ministry noticed that the number of virtual banks in recent months has continued to rise, starting from May 27Five days launching a crackdown on money laundering campaign.Police arrested 67 puppet account holders during the operation.All arrested people have been approved for release.
The Governor of the East Kowloon Region Science and Technology and Wealth Crime Squad, Kai Kaining, introduced the case at a press conference on Saturday (June 1) that the police detected 52 cases during the operation, involving 108 victims (40 40 (40Male 68), aged 15 to 79 years old, with a total loss of about 73 million Hong Kong dollars (about S $ 12.63 million).
说 Kaining said that 67 arrested people involved 35 men and 32 women, aged 20 to 74 years old.In the crime of property, 19 of them were migrants from foreign families.
称 Kayan said that due to the weak salary of foreign domestic helpers and the unclear Hong Kong law, the criminal group will arrange foreign domestic helpers to be intermediaries, and use mobile applications to help foreign domestic helpers for rewarding from RMB 1,800 to HK $ 2,500 to 2,500 Hong Kong dollars.Virtual bank hukou.Police will hold a workshop to teach foreign domestic helpers to avoid falling on the law.
