Tag: Eric So

Indonesian Money Mules Arrested in Hong Kong Money Laundering Bust!

According to an article published by Kelly Ho in the Hong Kong Free Press, Hong Kong police arrested 20 individuals, including 14 Indonesian domestic workers, over the weekend for their involvement in a money laundering scheme that funneled over HK$10 million through “stooge” bank accounts. The arrests highlight the increasing use of foreign domestic workers as "money mules" in financial crimes orchestrated by local syndicates.