Telegram: @onmanagement

Indonesian Nationals Arrested in Major Money Laundering Operation in Hong Kong

In a significant bust by Hong Kong authorities, 20 individuals, including 14 Indonesian domestic workers, were apprehended over the weekend for their role in a complex money laundering scheme. According to a report by Kelly Ho in the Hong Kong Free Press, the operation involved the illegal transfer of over HK$10 million through stoogebank accounts. This alarming development sheds light on the growing trend of utilizing foreign domestic workers as money mulesin financial crimes orchestrated by local syndicates.