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Hong Kong customs arrests 3 over alleged HK$61 million money-laundering case

Summary by South China Morning Post
Trio suspected of conducting more than 10,000 transactions between January and December of 2024.

2 Articles

South China Morning PostSouth China Morning Post
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Hong Kong customs arrests 3 over alleged HK$61 million money-laundering case

Trio suspected of conducting more than 10,000 transactions between January and December of 2024.

·Hong Kong
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Alerta DigitalAlerta Digital

UCO Tracks in the Dominican Republic and Hong Kong the Money Allegedly Swindled by the Platform that Funded Alvise

The Central Operating Unit (UCO) of the Civil Guard tracks in the Dominican Republic and Hong Kong the funds coming from the alleged scam perpetrated by the Madeira Invest Club (MIC) investment platform, the network that would have paid 100,000 euros in cash to the Euro MP and leader of ‘The Fiesta ended’ Luis Alvise Pérez. [...]

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South China Morning Post broke the news in Hong Kong on Friday, May 23, 2025.
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