News list for "本月展"

香港警方侦破三个涉虚拟货币洗钱集团,涉案金额超3亿港元已拘27人

香港执法部门早前根据线报及经分析后,在本月展开代号微歌、黑脑及幽侠的反洗黑钱行动,捣破3个洗黑钱集团及拘捕27人(19至55岁)。调查警员表示,今年3月香港执法部门接获新加坡当局的调查要求,指当地发生的30多宗骗案,当中约值3,000万元的骗款经多重转帐后,流入香港的傀儡户口。调查警员指出,...

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2024-08-29 01:11:04
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