The laundered money was worth HK$13 billion.
A Bloomberg report said, “A 22-year-old Chinese man who had dropped out of school and worked as a delivery man was convicted of laundering HK$13 billion through a Hong Kong bank over eight months ending in 2010.”
According to the report, a jury of seven rejected Luo Juncheng’s defense that he had no knowledge of the funds flowing through accounts set up in his name.
View the report here.
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