香港海关侦破洗黑钱案件 涉案金额约15亿港元

发布时间：2024-10-02 20:30:56 来源: sp20241002

　　香港海关8月8日发布消息说，8月7日采取代号“剑刺”的执法行动，瓦解一个从亚太地区收取可疑资金的洗黑钱集团，案件主脑及集团成员涉嫌利用空壳公司及虚拟货币清洗犯罪获益，涉案金额约15亿港元。行动中，海关拘捕四名犯罪嫌疑人，并冻结他们名下共约220万港元资产。

　　目前，案件仍在调查中，不排除会有更多人被捕。(总台记者 金东 周伟琪)

【编辑:胡寒笑】

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