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男子在港洗黑錢5.7億港元被捕或被監禁14年 @ 2013-10-05T09: Back Hot News
Keyword:洗黑錢 男子
Concept:空殼公司2年洗黑錢 , 5億港元洗錢案被捕
中新網9月4日電據香港《大公報》報道,內地男子赴港擔任「空殼」制衣公司股東協助洗黑錢,寫字樓還設在金鍾夏愨道的甲級商廈,2年間公司戶口洗黑錢5.67億元(港元,下同)。警方根據早前另一宗洗黑錢案尋得蛛絲馬跡,經深入調查後昨(3日)至深水□區將他拘捕,並押返公司寫字樓搜集相關證物,現正追查有否其他人涉案,以及追蹤資金流向。
9月18日上午,正在店里熨衣服的張柏接到了一個陌生人打來的電話。電話那頭,一男子自稱是市公安局的辦案民警,並稱前段時間有人利用張柏的身份信息洗黑錢,她已被警方列為廣東省一起洗錢案的主要嫌犯之一。

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