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海关捣破跨境洗黑钱集团拘四人 初步调查相信有关跨境资金来自南韩
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海关捣破跨国洗黑钱集团拘7人 涉款140亿港元为历来最多
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19人被捕涉以空壳公司骗「百分百担保特惠贷款」 警追查已流走资金
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警方拘19人涉以空壳公司骗「百分百担保特惠贷款」
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涉18億洗黑錢案2人被捕 警籲市民提高警惕
即時港聞2015-11-23
警破涉18億洗黑錢案拘2人 包括電騙騙款
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廉署起訴空殼公司東主 七人准保釋候審
法庭2015-02-26
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