Hong Kong man jailed for laundering millions through scam-linked bank accounts
AdvertisementCrime in Hong KongHong KongLaw and CrimeHong Kong man jailed for laundering millions through scam-linked bank accountsCourt hands down stiff sentence to deter growing abuse of personal bank accounts
Reading Time:2 minutesWhy you can trust SCMPWynna WongPublished: 3:27pm, 5 Feb 2026Updated: 3:49pm, 5 Feb 2026A Hong Kong man has been jailed for nearly four years after admitting to laundering millions of dollars in criminal proceeds through bank accounts linked to investment and romance scams.
The 38-year-old defendant was sentenced on Wednesday to 44 months’ imprisonment after pleading guilty to two counts of money laundering at the District Court in Wan Chai.
“To enhance deterrence against the use of bank accounts for money laundering, police applied to the court for a sentence enhancement at the sentencing stage,” said Lo Chun-kong, senior inspector of the technology and financial crime unit at New Territories North Regional Headquarters.
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