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發現該集團以家族式經營

时间：2025-06-17 05:47:54 来源：网络整理编辑：光算穀歌推廣

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調查發現部分黑錢源自印度手機應用程序的詐騙犯罪得益。香港海關根據情報鎖定該疑似清洗黑錢集團並展開財富調查，此案為香港海關破獲的曆來最大宗洗黑錢案件。名下約1.65億港元資產被海關凍結。發現該集團以家族

調查發現部分黑錢源自印度手機應用程序的詐騙犯罪得益。　　香港海關根據情報鎖定該疑似清洗黑錢集團並展開財富調查，此案為香港海關破獲的曆來最大宗洗黑錢案件。名下約1.65億港元資產被海關凍結。發現該集團以家族式經營，該集團以向印光算谷歌seo光算谷歌推广度出口珠寶和鑽石為由，據香港特區政府新聞網2月16日消息，更通過中介人招募本地人開設空殼公司和傀儡戶口，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，不但在香港開設多間公司和銀行戶口，（文章光算谷歌seotrong>光算谷歌推广來源：界麵新聞）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。用以處理疑似犯罪得益。以涉案金額計算，將詐騙犯罪得益當作貨款，7名光光算谷歌seo算谷歌推广涉案人士被捕，並搗破一個洗黑錢營運中心。

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