Joint Hong Kong-Singapore operation with Interpol leads to major arrests in money laundering case
A 23-year-old Singaporean was among eight individuals arrested in Hong Kong for their involvement in a transnational money laundering syndicate.
Stay updated with the latest news and articles about Interpol.
A 23-year-old Singaporean was among eight individuals arrested in Hong Kong for their involvement in a transnational money laundering syndicate.
Police sources revealed that investigators have utilized their social media intelligence teams to examine the email ID 'sawariim@mail.ru' and have approached the Russian company to trace the IP (internet protocol) address of the device from which the email was sent. A senior police officer has confirmed this development.