HONG KONG, Sept 14 (SCMP): Five members of a Hong Kong family accused of laundering more than HK$3 billion through 100 personal bank accounts have been arrested, along with the owner of a money exchange business, a senior customs official said on Monday.
According to investigators, the family, which consists of the parents, two sons, and a daughter, had funnelled the cash through the different accounts since 2018.
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