Posted inAT Finance, China, Hong Kong, Macau, Malaysia, Middle East, Philippines, Turkey, United Kingdom, World

Filipina arrested for alleged fraud, money laundering

Hong Kong police have confirmed that a suspended Filipino barrister was arrested in late August over her alleged involvement in a job scam that victimized hundreds of Filipino workers in Hong Kong two years ago. Police confirmed that 56-year-old Ody Lai Puk-yim was arrested on Aug. 30 at Hong Kong International Airport for alleged conspiracy […]