Woman arrested for involvement in money laundering

2018-09-12 07:58
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A local woman has been arrested for her involvement in a money laundering case, in which she helped her brother purchase nine properties on the mainland with the illgotten gains between 2006 and 2008.

The case was announced in special press conference at the Judiciary Police (PJ) headquarters in Zape.

According to Ho, the arrested suspect is a 51-year-old surnamed Chan.


Judiciary Police (PJ) officers escort the money laundering suspect to a police vehicle outside the PJ headquarters in Zape yesterday. Photo: Iong Tat Choi

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