A merchant flew into Hong Kong from the Mainland and presented pennants to Tuen Mun District (TMDIST) Commander Iain McNicol and members of the District Investigation Team (DIT) 2 on April 24 for cracking a case of money laundering.

 

In early 2013, an overseas company reported to the police that it had been cheated, with about $570,000 being transferred to a Hong Kong bank account. DIT 2 officers investigating into the case arrested a suspect for money laundering. All the victimised companies in the case were able to recover their loss.