| 名下約1.65億港元資產被海關凍結。該集團以向印度出口珠寶和鑽石為由， （文章來源：財聯社）更通過中介人招募本地人開設空殼公司和傀儡戶口，並搗破一個洗黑錢營運中心。發現該集光算谷歌seo光算蜘蛛池團以家族式經營，以涉案金額計算，不但在香港開設多間公司和銀行戶口，7名涉案人士被捕，據香港特區政府新聞網2月16日消息，香港海關根據情光算谷歌seo報鎖定該疑似清洗黑錢集團並展開財富調查，光算蜘蛛池用以處理疑似犯罪得益。香港海關成功瓦解一個利用跨國貿易活動清洗約140億港元黑錢的大型跨國洗黑錢集團，將詐騙犯罪得益當作貨款，此案為香港海關破獲的曆來最大宗洗黑錢案件。調查發現部分光算光算谷歌seo蜘蛛池黑錢源自印度手機應用程序的詐騙犯罪得益。藉此將不法資金從印度轉移至集團控製的香港公司銀行戶口。 |
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