Puppet household registration was cleaned for $ 1.

Last year, more than 2,100 people in Hong Kong were arrested by the police. More than 1,700 were holders of puppet household registration. For this reason, the police applied to the court for additional cases to the court to increase the scarlet force. One of the bank accounts involving an online shopping fraud case in August 2021 was exposed to the processing of approximately HK $ 1.97 million from June 2022. The police arrested the account holder in March 2022. The capture of the people acknowledged a money laundering in the regional court today (9th), and was sentenced to 28 months after the police applied for additional prison. This time, the third case of the police has successfully applied for additional prison in the past 4 months, reiterating that the police will continue to apply to the court with the appropriate case with the Department of Justice.

Zheng Yifeng, the Governor of the Criminal Department of the Sham Shui Police District, said that the police received a report on an online shopping fraud case on August 16, 2021. After buying second -hand items and failed to obtain the goods, they were suspected of being deceived; the police obtained the information of the receiving account after the investigation, and found that the residence was processed from August 2021 to June 2022. The personnel were arrested on March 28, 2022 to arrest the holder of the puppet household registration, and after consulting the legal opinion, the defendant was charged with a money laundering on December 2 of the same year.

He continued to say that the defendant acknowledged his charges when he was in the district court today, and was sentenced to the court for establishing a crime. The defendant was imprisoned for 28 months. He said that the police welcomed the court's ruling and quoted the speech at the "Kuangding" Action Briefing Meeting of the deep -water police district yesterday (8th), saying that the police will apply for the court for all the money washing cases in the court in the court. Hebei improves the scaredness.

Police Governor Ji Xinyi, the Governor of the Department of Wealth and Investigation, pointed out that more than 2,100 people were arrested for money laundering last year, of which more than 1,700 people were holding a puppet residence holder, and the situation became more serious, so The police will discuss and consult their opinions on the money laundering case, and then apply for additional punishment in accordance with Article 27 of the "Organization and Serious Crime Regulations". This case is the same kind that the police has successfully applied for additional prison in the past 4 months. case.

She emphasizes that citizens' rent, borrowing or sale of bank accounts to others, and the residence is used by criminals to handle stolen money or clean money, and has the opportunity to crime to do black money to wash money; The holder of the puppet residence will also involve sin. She reiterated that money laundering is a very serious crime, and it can be sentenced to up to 14 years. Regardless of whether it is borrowed or sold for accounting for money, the punishment and consequences brought far exceed the money benefits given by the criminal group. Continue to apply to the court with the appropriate case with the Department of Justice, and continue to actively study the crimes of laundering to speed up the prosecution procedure, calling on the public to remember "the bank households are used, and the prison is serious."