According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1.8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. The arrests were made following an investigation into suspicious activities involving …
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“The amount involved in the case was more than HK$6 billion, the largest-ever money-laundering case detected by customs,” she said. According to the department, the syndicate offered monetary rewards to recruit several people into setting up 11 shell companies and opening 57 business and personal accounts that were used to …
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File picture of Robert Vadra. | Picture Credit score: PTI The BJP and the Congress occasion on Tuesday engaged in a pointy change of phrases over the Rajasthan Excessive Court docket’s rejection of Robert Vadra’s plea to quash a cash laundering probe towards him. Citing the courtroom order, the BJP …
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