Chinese nationals arrested with $39M as police dismantle criminal network

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Three Chinese nationals, two males and one female, were arrested on Tuesday during an inter-agency intelligence operation at a city hotel that resulted in the seizure of $39 million.

Police Headquarters reported that an unlicensed 9mm pistol with 15 matching rounds of ammunition were also seized and said a criminal network was essentially dismantled.

Police reported that investigations have so far revealed that the suspects are part of a transnational criminal group involved in gold smuggling and other illegal activities. They are currently in police custody, assisting with the investigation.

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1 Comment
  1. Kampta Persaud says

    When Investigation is done and legal steps are taken resulting in jail time, the next step is to hand them over to the Chinese government on an expulsion order.

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