Four men charged with money laundering and fraud involving 4.6 million yuan in online fraud

2022-05-17


On April 21 and 22, the police launched Operation "Blood Wheel". In response to the surge in online fraud cases during the fifth wave of the epidemic, the police successfully smashed an online job-hunting fraud syndicate and an online shopping syndicate, and arrested 11 persons (18 to 18). 74 years old) local men and women, involving 4.6 million Hong Kong dollars.


After further investigation by the police, the three male suspects (aged 18 to 55) have each been charged with one count of "money laundering". The case will be re-arraigned at the Fanling Magistrates' Court in mid-June. In addition, a 34-year-old arrested man has been charged with one count of "obtaining property by deception". The case will be re-arraigned at the Fanling Magistrates' Courts in late July.


Source: ON.CC