Hong Kong Releases Man Over Austria’s FACC Fraud on Bail
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- The 29-year-old Chinese man was arrested for money laundering on July 1, Hong Kong Police say in an emailed statement.
Alert: HALISTER1- Arrest made following report H.K. Police received in Jan. about fictitious emails that directed foreign co. to transfer funds to a Hong Kong bank account,causing EU4m loss
- Investigations are underway, H.K. Police say
- The 29-year-old was released on bail and will report back to police in late September
- NOTE: Hong Kong Arrested Man Over FACC Fraud, Austrian Police Say NSN OCILT26K50YE
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283