@divakarssathya tweets related to: Money Laundering, Banked, Case, China

Ajax-loader
She is a public housing tenant accused of making more than 17,000 bank transfers to launder HK$6.7 billion, through nine Hong Kong banks. Yet Lam Mei-ling, 61, earned only occasional payments of HK$4,500 from the arrangement, the Court of First...
divakar s natarajan Twitter

See what's Trending Now for @divakarssathya

See All Trending »
x
divakar s natarajan

Follow @divakarssathya on Twitter