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海關搗破跨境洗黑錢集團拘四人 初步調查相信有關跨境資金來自南韓
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海關搗破跨國洗黑錢集團拘7人 涉款140億港元為歷來最多
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19人被捕涉以空殼公司騙「百分百擔保特惠貸款」 警追查已流走資金
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涉18億洗黑錢案2人被捕 警籲市民提高警惕
即時港聞2015-11-23
警破涉18億洗黑錢案拘2人 包括電騙騙款
即時港聞2015-11-23
廉署起訴空殼公司東主 七人准保釋候審
法庭2015-02-26
No. 2 / 2 Page
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