Hong Kong police arrest 633 for handling HK$7.8 billion in suspected criminal proceeds in month-long money-laundering crackdown

Two suspects allegedly set up 10 shell companies and opened 13 corporate accounts to handle HK$5.5 billion in criminal proceeds.

According to Australian police, Sydney-based syndicate acted as unregulated multinational bank.

Continue reading Hong Kong police arrest 633 for handling HK$7.8 billion in suspected criminal proceeds in month-long money-laundering crackdown

One arrested for trafficking HK$57 million in drugs

One man on suspicion of drug trafficking was arrested as Hong Kong Customs seized about 100 kg of methamphetamine with a market value of around HK$57 million.

Customs announced on Tuesday that officers found the drugs when inspecting an air cargo consignment arriving in Hong Kong from Canada at the airport on January 30.

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$75m methamphetamine packed in teabags seized

A 42-year-old man was arrested in a disguised household goods store in Tsuen Wan for drug trafficking on Saturday after police seized 130 kilograms of methamphetamine worth about HK$75 million.

The Mong Kok police earlier received reports that drug traffickers use the store as a disguise to set up a drug warehouse. An anti-drug operation was conducted on Saturday during which a suspicious man was found entering the store and over a hundred packets of suspected methamphetamine were packaged in tea bags.

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Customs seize HK$430,000 worth of drugs, arrest one

Customs seized about 760 grams of methamphetamine with a value of about HK$430,000 at Hong Kong International Airport on Tuesday.

During customs clearance, officers found the batch of suspected methamphetamine concealed inside the underpants a man was wearing.

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13 Hong Kong domestic helpers among 18 arrested in police probe into HK$35 million money-laundering scheme

Domestic helpers along with five ringleaders detained in series of police raids on Monday.

Women alleged to have been recruited to open bank accounts taken over by syndicate to launder cash.

Continue reading 13 Hong Kong domestic helpers among 18 arrested in police probe into HK$35 million money-laundering scheme

Hong Kong customs seizes drugs worth HK$3.1 billion in 11 months, most in 20 years

Hong Kong customs officials seized six tonnes (6.6 tons) of drugs worth more than HK$3.1 billion (US$397 million) from January to November, beating the record annual haul over the past two decades.

Methamphetamine, also known as Ice, accounted for half the total and arrived mostly by air or sea from Mexico. Other drugs seized included 692kg of cocaine, 540kg of ketamine, 419kg of cannabis and 88kg of heroin.

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Two arrested by customs in HK60m cannabis bust hidden in ceiling tiles

Customs arrested two men after they seized about 348 kg of cannabis buds valued at about HK$60 million at their Kwai Chung cargo examination compound earlier this month.

Customs officers first inspected a seaborne consignment at the examination compound on December 9, declared to be carrying ceiling tiles, arriving in Hong Kong from Canada.

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Brazilian woman arrested at HK airport with HK$2.6m cocaine

Hong Kong Customs arrested a female passenger at the Hong Kong International Airport, seizing three kilograms of suspected cocaine with an estimated market value of about HK$2.6 million.

The arrested, 43, claimed she was a homemaker and arrived in Hong Kong for “traveling” from São Paulo, Brazil, via Doha, Qatar, during the arrest yesterday (November 25th).

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Customs seized HK$60 million ice drugs from Mexico

Customs busted a drug trafficking case by seizing over 100 kilograms of methamphetamine, commonly known as “ice,” imported from Mexico at Hong Kong International Airport.

Officers announced today that the drug trafficking case using precision instruments for drug storage was detached at the airport on October 24.

According to Alan Lam Chak-lun, Commander of the Customs Drug Investigation Bureau Airport Investigation Division, officers noticed a box reported to be an electromagnetic separator shipped from Mexico with suspicious images under X-ray examination.

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Traffickers changing how they bring in drugs

Police said on Saturday they noticed some drug traffickers changing their techniques for bringing narcotics into Hong Kong.

Officers made the remarks after seizing suspected cannabis, cocaine and methamphetamine with a total street value of $80 million on Thursday and Friday, while arresting six men suspected of drug trafficking.

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Father and daughter arrested for HK$51 million drug trafficking in public housing

Hong Kong Police officers arrested a 43-year-old man and his daughter, 16, for trafficking 59.5 kilograms of cocaine worth around HK$51 million.

The two were arrested in a raid launched by police in a public housing unit in Kwai Chung on Sunday morning.

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Hong Kong makes biggest ever meth seizure – 1.8 tonnes, worth over HK$1 billion

Hong Kong has made its biggest ever seizure of methamphetamine after uncovering a shipment arriving from Mexico worth more than HK$1 billion (US$130 million), authorities said Saturday.

Customs officials found a record-breaking 1.8 tonnes of liquid meth hidden in cartons of coconut water en route for Australia.

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Malaysian man caught with HK$50m cocaine in Kowloon Bay

Hong Kong police arrested one Malaysian man and seized 49 kilograms of cocaine worth over HK$50 million in Kowloon Bay.

Police officers raided an industrial building in Kowloon Bay on October 11 after receiving a report about illicit dealings. They stopped and searched a 25-year-old man and seized one kilogram of cocaine from his backpack.

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Traveler arrested over $1.2m ingested cocaine pellets

Customs officers seized about 1.2 kilograms of suspected cocaine with an estimated market value of about HK$1.2 million from a 43-year-old male traveler who swallowed the drugs.

The suspect arrived from Addis Ababa via Bangkok on Sunday and was intercepted by Hong Kong Customs and Excise Department officers at the airport after officers conducting risk assessment procedures noticed that his luggage was relatively small and that he had not booked a hotel room in advance.

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