Man arrested for money laundering
June 29, 2011
Police today arrested a 51-year-old man in connection with a money-laundering case.
The man has been charged with five counts of dealing with property known or believed to represent proceeds of an indictable offence and is being detained in Police custody. He will appear in Eastern Magistracy tomorrow.
Police also searched two locations today, one on Hong Kong Island and one in Kowloon, and seized some documents.