Hong Kong Customs detects money laundering case involving about $61 million following narcotics investigation
Hong Kong Customs yesterday (May 22) detected a suspected money laundering case involving about $61 million in crime proceeds subsequent to a follow-up investigation of a dangerous drug case identified last year. Two local women and one local man suspected to be connected with the case were arrested.
In October last year, Customs detected a dangerous drug case involving about $1.9 million worth of drugs and arrested two local persons suspected to be connected with the case. A subsequent financial investigation and fund-flow analysis revealed that there were numerous suspicious transactions, which were suspected to be crime proceeds, in the personal bank accounts of one of the arrestees. Meanwhile, the investigation also revealed that a 55-year-old local woman and a 30-year-old local man transferred or received the suspected crime proceeds. During the period between January and December 2024, the total amount of the suspicious transactions handled by the three arrestees reached about $61 million.
Upon further investigation, Customs arrested the 55-year-old local woman and 30-year-old local man yesterday for "dealing with property known or reasonably believed to represent proceeds of an indictable offenses" (commonly known as money laundering) under the Organized and Serious Crimes Ordinance (OSCO) and searched their residential premises in Ho Man Tin and Tung Chung. Three mobile phones were seized in the operation. On the same day, Customs officers also further arrested a 63-year-old local woman who has been remanded due to the related drug trafficking case, for money laundering.
Two of the arrested persons have been released on bail pending investigation, while one arrested person continues to be remanded in custody. The investigation of the case is still ongoing, and the likelihood of further arrests is not ruled out.
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).
Secretary for Health attends 20th Joint Meeting of Senior Health Officials of Mainland, Hong Kong and Macao in Macao
The Secretary for Health, Professor Lo Chung-mau, led a delegation to attend the 20th Joint Meeting of Senior Health Officials of the Mainland, Hong Kong and Macao hosted by the Macao Special Administrative Region (SAR) Government in Macao today (January 15).
The annual Joint Meeting has long been a platform for senior medical and health officials as well as experts from the Mainland, Hong Kong and Macao to exchange views and share experiences on present-day medical and public health issues, as well as to promote healthcare service development. The Joint Meeting is hosted by the Mainland, Hong Kong and Macao in rotation.
The Minister of the National Health Commission, Mr Lei Haichao, and the Secretary for Social Affairs and Culture of the Macao SAR Government, Ms O Lam, led senior health officials from the Mainland and the Macao SAR Government respectively to participate in the meeting. Members of the delegations of the three places today engaged in sharing and discussions over three major topics, namely nurturing interdisciplinary and composite talent in clinical management, disease prevention and control, and medical administration; strengthening primary healthcare services to safeguard community health, and the application of smart healthcare in the health sector.
Professor Lo said, "The Recommendations of the Communist Party of China (CPC) Central Committee for Formulating the 15th Five-Year Plan for National Economic and Social Development, adopted at the Fourth Plenary Session of the 20th CPC Central Committee, features the term 'reform' 23 times, unequivocally underscoring the nation's steadfast commitment to deepening reforms. Hong Kong has consistently been playing an active role in the course of the country's reform and opening up. Serving as a 'super connector' between the Mainland and the world, Hong Kong also functions as an indispensable 'super value-adder', facilitating the nation's effort in going global while attracting foreign investment to the Mainland market.
"The Chief Executive of the Hong Kong Special Administrative Region (HKSAR) has consistently emphasised in the Policy Addresses of the past three years the HKSAR Government's full commitment to developing Hong Kong into an international health and medical innovation hub, and to vigorously foster new quality productive forces. To achieve this significant objective, the HKSAR Government is actively advancing various initiatives, including the setting up of the Hong Kong Centre for Medical Products Regulation within this year, with a view to establishing the Centre as an internationally recognised regulatory authority for medical products as soon as possible; the official launch of the Greater Bay Area (GBA) Clinical Trial Collaboration Platform last month, enabling pharmaceutical companies to conduct trials simultaneously in Hong Kong and Shenzhen; as well as the commissioning of the Real-World Study and Application Centre to promote the standardisation of clinical data across the GBA."
The Chief Executive of the Hospital Authority (HA), Dr Libby Lee, and the Director of Cluster Services of the HA, Dr Wong Yiu-chung, moderated a discussion and gave a presentation on the application of smart healthcare in the health sector respectively. Meanwhile, the acting Deputy Director of Health, Dr Jackie Leung, and the Commissioner for Primary Healthcare, Dr Pang Fei-chau, delivered presentations on the topic of nurturing interdisciplinary and composite talent in clinical management, disease prevention and control, and medical administration; as well as on the topic of strengthening primary healthcare services to safeguard community health respectively.
Members of the HKSAR Government delegation included the Chairman of the HA, Mr Henry Fan, and the Director of Health, Dr Ronald Lam, who concluded the discussion at the meeting.
Professor Lo will return to Hong Kong in the evening. During his absence, the Under Secretary for Health, Dr Cecilia Fan, is the Acting Secretary for Health.
Secretary for Health attends 20th Joint Meeting of Senior Health Officials of Mainland, Hong Kong and Macao in Macao Source: HKSAR Government Press Releases
Secretary for Health attends 20th Joint Meeting of Senior Health Officials of Mainland, Hong Kong and Macao in Macao Source: HKSAR Government Press Releases
