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[SITUATION] · [QUIET] · [CRIME]
2 clusters · 12 sources · 16 days · First seen · Last updated
Precious metal smuggling in Hong Kong
Overview
Hong Kong Customs officials intercepted a significant smuggling attempt at Hong Kong International Airport involving 168 kg of gold and 285 kg of silver. The precious metals, valued at approximately 230 million HKD, were concealed within more than 4,600 multi-functional and UV cleaning machines manufactured in China and destined for Japan.
Authorities discovered the metals after X-ray scans of 138 air cargo boxes revealed structural abnormalities. Upon inspection, officers found metal sheets attached to the bases of the machines containing layers of gold and silver leaf. This incident is noted as the largest seizure of precious metals in the history of Hong Kong Customs. The shipment was linked to a suspected shell company with no registered presence in Hong Kong.
Entities
Hong Kong Customs · Hong Kong International Airport · Macau Customs Service · Macau International Airport
Timeline
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22 days ago
[CRIME] 4 sourcesMacau Customs seizes MOP850,000 in smuggled goodsMacau Customs seized MOP850,000 worth of smuggled cigarettes, e-cigarettes, cosmetics, and silver granules during a six-day operation across several checkpoints.
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about 1 month ago
[CRIME] 8 sourcesHong Kong Customs seizes 453 kg of gold and silver hidden in cleaning machinesHong Kong Customs seized 168 kg of gold and 285 kg of silver, worth 230 million HKD, hidden inside thousands of cleaning machines destined for Japan.
Sources
baogialai.com.vn · cafebiz.vn · cafef.vn · doanhnghiephoinhap.vn · kienthuc.net.vn · macaudailytimes.com.mo · news.m.pchome.com.tw · scmp.com · soha.vn · sohuutritue.net.vn · stheadline.com · thoibaotaichinhvietnam.vn