POLICE DISMANTLE ALLEGED TRIAD GROUP THAT RAN ACCOUNT CENTRES TO LAUNDER HK$600 MILLION
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| Source | Latest linked headline | Age |
|---|---|---|
| News - South China Morning Post | POLICE DISMANTLE ALLEGED TRIAD GROUP THAT RAN ACCOUNT CENTRES TO LAUNDER HK$600 MILLION | 2 hrs ago |
WHAT HAPPENED
Hong Kong police have arrested 147 people after uncovering a triad syndicate suspected of setting up centres to coordinate bank accounts and handle HK$600 million (US$76 million) in allegedly illicit proceeds. Police said on Sunday that they had conducted a citywide operation code-named “Rapidhorse” over the previous two days against the syndicate allegedly operating drug and illegal gambling dens in Kowloon and the New…
News - South China Morning Post reports that hong Kong police have arrested 147 people after uncovering a triad syndicate suspected of setting up centres to coordinate bank accounts and handle HK$600 million (US$76 million) in allegedly illicit proceeds.
The report adds: Police said on Sunday that they had conducted a citywide operation code-named “Rapidhorse” over the previous two days against the syndicate allegedly operating drug and illegal gambling dens in Kowloon and the New…
The operation involved undercover detectives, the force...
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