Published 13 days ago

Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme

Summary by South China Morning Post

Woman, 42, and two men, aged 48 and 60, allegedly set up five companies and 18 local bank accounts that handled more than 1,000 suspicious transactions.

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South China Morning Post

Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme

Woman, 42, and two men, aged 48 and 60, allegedly set up five companies and 18 local bank accounts that handled more than 1,000 suspicious transactions.

12 days ago·Hong Kong

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Hong Kong Free Press

Hong Kong gov’t defends ‘mega events’ funding as HK$192 million approved since scheme’s 2023 launch

Hong Kong’s government says it approved spending of over HK$192 million since 2023 on “mega events” designed to attract tourists, and had put rules in place to guard against potential conflicts of interest. A Chubby Hearts balloon pops up in Kennedy Town on February 14, 2024. Photo: Kyle Lam/HKFP. In a written response to lawmakers on Wednesday, the Culture, Sports and Tourism Bureau said the committee overseeing the “Mega Arts and Cultural Even…

12 days ago·Hong Kong, Hong Kong

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