It is also an important part of this case to find a licensed alternative shop in the place involved. At present, the license to change the store has been revoked on 1 1. It is reported that the transaction volume between the store and a family of five reached HK$ 654.38+0.7 billion this year, but the transaction volume declared to the customs was only HK$ 30 million.
Jun Ge introduced that the customs seized a large number of checkbooks, company business registration certificates, bank bills and other evidence from local shop licensees, and suspected that many companies and unknown people used the shops to cover up money laundering. Because the amount of funds in personal accounts is too large to control, many shops and businesses have been found to reach a cooperation model with the company and give rewards to launder money.
A clear division of labor, a connected to the black banker, two businesses responsible for finding black accounts, two responsible for washing out personal accounts, and other funds scattered. The criminal process is very accurate.
? This time, six men and women aged between 25 and 62 were arrested, including a local change shop licensee, involving more than HK$ 3 billion. The amount involved in this case is the highest in the history of similar cases handled by the customs. Although this kind of thing is often heard in Hong Kong, the amount of money obtained this time is beyond everyone's imagination and the time is short. You can imagine how accurate the layout is. Shopkeepers, merchants and individuals who opened bank cards were punished. The Customs reiterated that money laundering is a serious crime, and the maximum penalty is a fine of HK$ 5 million and imprisonment of 65,438+04 years. Hu reminded the public not to open a bank account for others or lend it to others, lest the account be used for illegal purposes.