洗黑錢 Money laundering

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洗黑錢 Money laundering

失蹤的老公

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Posts: 1,225
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#81

05-26-2022, 01:13 PM

訛稱投資儲錢招攬親友借出戶口港澳拘22人涉清洗22億黑錢
https://hk.news.yahoo.com/%E8%A8%9B%E7%A...11388.html

警方搗破洗黑錢集團營運中心拘16名男女
https://hk.news.yahoo.com/%E8%AD%A6%E6%9...29631.html

16男女涉嫌串謀洗黑錢逾25億元被捕
https://news.rthk.hk/rthk/ch/component/k...220608.htm

警方拘捕15男1女，涉嫌串謀洗黑錢和洗黑錢罪，調查發現犯罪集團從2020年1月起，最少使用136個戶口清洗超過25億元犯罪得益。

被捕人士介乎19至56歲，報稱電腦技術人員、地盤工人、清潔工、運輸工等，當中包括7名骨幹成員，9人是傀儡銀行戶口持有人。

財富情報及調查科高級督察黃首洛表示，犯罪集團自2020年起涉嫌以每個戶口1000至2500元金錢利益，招攬傀儡開納銀行賬戶，並要求交出網上登入名稱、密碼和銀行卡，其中在去年4月至今年1月，集團涉嫌將至少40宗騙案、超過5000萬元犯罪得益，存入所控制的傀儡戶口。

黃首洛表示，集團收取犯罪得益後，經過多次銀行轉賬以逃避執法人員追查，之後轉賬至骨幹成員的戶口從而洗黑錢，有成員在幾個月內在自動櫃員機提取幾百萬元的犯罪得益，相信這次行動成功瓦解一個活躍於本地，利用傀儡戶口清洗黑錢的犯罪集團。

[ 本帖最後由失蹤的老公於 2022-6-8 10:35 編輯 ]

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洗黑錢 Money laundering - by 隻手遮天 - 10-08-2012, 10:12 PM

RE: 洗黑錢 Money laundering - by hippies - 01-23-2024, 12:32 AM

RE: 洗黑錢 Money laundering - by Banff - 01-26-2024, 09:07 AM

RE: 洗黑錢 Money laundering - by Banff - 02-16-2024, 03:27 AM

RE: 洗黑錢 Money laundering - by HKdimsum - 03-22-2024, 05:17 PM

RE: 洗黑錢 Money laundering - by 7days - 03-27-2024, 05:04 PM

[No subject] - by 隻手遮天 - 10-08-2012, 10:13 PM

[No subject] - by 怪俠一枝梅 - 01-09-2013, 05:31 PM

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洗黑錢 - by sunFlower - 01-23-2013, 10:49 PM

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RE: 洗黑錢 Money laundering - by 大雪茄 - 09-21-2023, 11:05 PM

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