Hong Kong customs arrests four suspected triad gang members on suspicion of laundering HK$411 million in criminal proceeds over two years


Hong Kong customs officers have arrested four suspected triad members on suspicion of laundering HK$411 million (US$180 million) in crime proceeds over two years.

The four men detained were the alleged ringleader, 36, of a local money-laundering syndicate, and three members, the Customs and Excise Department said on Thursday. The Post has learned that they are suspected Sun Yee On triad members.

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SCMP , Hong Kong , Raid Arrests

   

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