A Hong Kong Hong Kong public housing tenant was sentenced to 10 years in prison on Tuesday in the money laundering activities more than hk $6.8 billion ($877 million) through the bank, just two months later, a Chinese man was jailed for Asian financial center of the largest such circumstances.
Lin Meiling, 61, 2002 and 2005, washed about 39500 bank transfer money, judiciary of heard.
The defendants said, she represents an unidentified woman, from her hometown is in dongguan in southern China's guangdong province near Hong Kong, became the owner of the factory to take care of her daughter before the transfer.
Pleaded not guilty, Lin, who testified that she was illiterate, and have been told that the money is transferred to other mainland factory owner.
The money was washed by national Banks, set friend bank, standard chartered, hang seng bank, overseas Chinese commercial Banks, dao heng bank, the first commercial bank, south bank, the bank of east Asia, local media reported, citing the court file.
Occasionally pay about HK $4500 per month, Lin is used for money laundering money, judiciary of heard.
Chen said the judge, though whether the accused mastermind, she don't know what she is doing.
Lin was arrested in 2008, the Dutch citizens filed a fraud complaint HK $300000, led to her bank account money laundering behavior survey, and found that, local media said.
As a free financial center, Hong Kong has become a popular place to set up a company doing business in China, in some cases, to cover up the extent of their assets by money laundering.
In January this year, 22, from guangdong province delivery man sentenced to 10 years and a half money laundering HK $1.31 billion euros ($1.7 billion), in August 2009 to April 2010.
Luo Juncheng cleaning is around 500000 Hong Kong dollars, through the collection of friends every day bank co., LTD., set up a company account
Last year, the combined wealth of intelligence group - a special police and blow washing dirty money - received 23282, year-on-year growth of 45% in 16062, 16062 case reports of suspicious transactions.
 



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