Hong Kong Customs detects money laundering case involving about $1.6 billion
Hong Kong Customs mounted an operation codenamed "Spark II" yesterday and today (October 15 and 16). Five local men, aged between 34 and 71, were arrested for conspiracy or aiding to "deal with property known or reasonably believed to represent proceeds of an indictable offence" (commonly known as money laundering) under the Organized and Serious Crimes Ordinance (OSCO). They included a former compliance officer and a company secretary of a money changer, a bank staff member and former company directors. The total amount involved was about $1.6 billion.
In October last year, Customs mounted an operation codenamed "Spark" and cracked down on a money changer suspected of money laundering in which the compliance officer laundered about $600 million from unknown sources by setting up a shell company. After an in-depth follow-up investigation, it was further found that the compliance officer manipulated two other shell companies and opened a total of 23 accounts at a number of local banks to deal with over 4 000 suspicious transactions since 2020. Meanwhile, the investigation also found that a bank staff member was suspected of assisting the relevant arrested persons to evade the bank’s monitoring of customers’ transactions.
During the operation, a number of mobile phones were seized and the five persons who were suspected of assisting in dealing with the suspected crime proceeds in the accounts were arrested.
The investigation is ongoing. All arrested persons have been released on bail pending further investigation, and the likelihood of further arrests is not ruled out.
Customs reminds members of the public that they risk committing the crime of money laundering if they use bank accounts to assist in dealing with money from unknown sources, regardless of whether a monetary reward is involved.
Under the OSCO, a person commits an offence if he or she deals with any property knowing or having reasonable grounds to believe that such property, in whole or in part, directly or indirectly represents any person's proceeds of an indictable offence. The maximum penalty upon conviction is a fine of $5 million and imprisonment for 14 years while the crime proceeds are also subject to confiscation.
Members of the public may report any suspected money laundering activities to Customs' 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002/).
Child previously reported as severe case of paediatric influenza infection passes away
The Centre for Health Protection (CHP) of the Department of Health (DH) announced that a 14-month-old girl infected with influenza A passed away earlier today (November 13). The CHP announced the case as a severe case of influenza A infection on October 29.
This is the third fatal case of paediatric influenza infection in Hong Kong this year. Hong Kong entered the influenza season in late June this year, and the influenza season has lasted for more than four months by now. The latest surveillance data showed that the overall influenza activity has declined but remains above baseline levels. A cumulative total of 29 cases of severe paediatric influenza infection have been recorded in the current influenza season. Among these cases, 22 patients have recovered and been discharged from hospital, two are in stable condition, two are in critical condition, and three have passed away. The Controller of the CHP, Dr Edwin Tsui, reminded members of the public that Hong Kong is still in the midst of the influenza season. Although overall influenza activity has shown a downward trend over the past few weeks, it remains above baseline levels. Data from the previous year revealed that the rate of severe complications or death among unvaccinated children following influenza infection was approximately five times higher than that among vaccinated children. The CHP urged all individuals aged six months or older, except those with known contraindications, to promptly receive the seasonal influenza vaccination (SIV) if they have not yet done so.
This year's SIV Programmes have been underway for about two months. Currently, there is an adequate supply of vaccines in both the public and private healthcare sectors, providing free or subsidised SIV to eligible individuals. To facilitate members of the public in receiving SIV, eligible persons may receive SIV at about 270 public service points, including around 110 designated clinics under the DH located in various districts across the territory (including all 29 Maternal and Child Health Centres (MCHCs) for all children aged 6 months to under 2 years); 76 Family Medicine Clinics and 38 public hospitals under the Hospital Authority; and 45 District Health Centres, District Health Centre Expresses and their service points under the Primary Healthcare Commission. For the list of vaccination venues, please refer to the CHP's SIV Programmes webpage. Parents/guardians of eligible children may also book a vaccination appointment for their children at designated MCHCs via the online booking system.
Furthermore, over 1 900 private doctors currently participate in the Vaccination Subsidy Scheme (VSS), providing services at over 3 200 service points across all districts in Hong Kong. For the list of VSS doctors, please visit apps.hcv.gov.hk/public/en/SPS/Search.
Dr Tsui reminded members of the public to maintain strict personal and environmental hygiene. High-risk individuals, such as children, the elderly, and those with underlying illnesses or persons who are immunocompromised, should wear a surgical mask when using public transport or staying in crowded places. The health condition of children with influenza can deteriorate rapidly. Parents must pay close attention to their condition, and visit an accident and emergency department immediately if the child's condition deteriorates with symptoms such as shortness of breath, wheezing, blue lips, chest pain, confusion, a persistent fever or convulsions.
Source: AI-found images
