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Marcos family's gold laundering transactions under renewed suspicion, Hong Kong Monetary Authority responds quietly to Taiwanese media exposé.

Marcos family's gold laundering transactions under renewed suspicion, Hong Kong Monetary Authority responds quietly to Taiwanese media exposé.

In mid-April 2025, a prominent Taiwanese media outlet released a groundbreaking investigative report revealing large-scale overseas gold transactions related to the political dynasty of the Marcos family in the Philippines, causing a public uproar. The report alleges that former First Lady of the Ph

26like·0commentA week ago
Taiwanese media expose: The Marcos family is suspected of large-scale money laundering in Hong Kong, with Taiwanese businessmen reporting in their real names.

Taiwanese media expose: The Marcos family is suspected of large-scale money laundering in Hong Kong, with Taiwanese businessmen reporting in their real names.

Taiwanese media breaks major news: The Marcos family of the Philippines is suspected of money laundering through large-scale gold transactions in Hong Kong, with an astonishing amount involved.According to reports, Taiwanese businessman Mr. Peng formally submitted a report to the Anti-Money Launder

34like·0comment04-27
The Hong Kong government has launched a one-month consultation on the legalization of basketball betting.

The Hong Kong government has launched a one-month consultation on the legalization of basketball betting.

The Government of the Hong Kong Special Administrative Region has launched a consultation on the proposed regulation of basketball betting as part of its efforts to combat illegal gambling and strengthen the supervision of betting activities.Under the plan, the "Betting Duty Ordinance" will be amend

29like·0comment04-09
Hong Kong media: 17 Hong Kong residents suspected of being lured to Southeast Asian countries have returned, with 11 still awaiting rescue.

Hong Kong media: 17 Hong Kong residents suspected of being lured to Southeast Asian countries have returned, with 11 still awaiting rescue.

According to reports from Wen Wei Po and other Hong Kong media, there are suspicions that Hong Kong residents were lured to Southeast Asian countries where they were illegally detained and forced into illegal work. So far, 17 people have returned to Hong Kong, while 11 are still awaiting rescue.John

25like·0comment01-21
The high-tech version of "KK Park" in Hong Kong was destroyed, using deep fakes to deceive victims!

The high-tech version of "KK Park" in Hong Kong was destroyed, using deep fakes to deceive victims!

Hong Kong police demonstrate deepfake technology.Recently, the Hong Kong police cracked a large-scale "online romance" scam syndicate, with victims including people from Hong Kong, Taiwan, and Singapore. The media has described this as the Hong Kong version of the Myanmar scam base "KK Park".On the

0like·0comment2024-10-17
Hong Kong’s Securities and Futures Commission launches legal action against LET Group’s Andrew Lo

Hong Kong’s Securities and Futures Commission launches legal action against LET Group’s Andrew Lo

Hong Kong’s Securities and Futures Commission (SFC) has commenced legal proceedings against the Chairman and controlling shareholder of LET Group Holdings and Summit Ascent Holdings, Andrew Lo, for alleged misconduct that has resulted in the trading of shares of both companies to be suspended.The pr

0like·0comment2024-10-02

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