3 arrested after HK$11.3 million in suspected illicit proceeds and cigarettes seized
Hong Kong customs has arrested three individuals suspected of operating an illicit cigarette syndicate and engaging in money laundering. The operation resulted in the seizure of approximately 2.2 million untaxed cigarettes and HK$11.3 million (US$1.4 million) in suspected illicit proceeds. The investigation began in January with the arrest of a warehouse worker, leading to the discovery of detailed records of the syndicate's operations. AI
