The District Intelligence Section of Central District is handling your e-Report of “Money Laundering” under our reference LM (538/21) in HK/C 54/6 (COM).
We regret to inform you that no money could be frozen in the accounts and that the chance of recovering your loss is slim. Nevertheless, the Hong Kong Police Force has notified the bank of the suspicious transactions and the accounts will be suspended for further use.
Please be informed that the Hong Kong Police Force will only commence a criminal investigation on your case if you could provide a witness statement for establishing the facts of your case and provide all necessary supporting documents.
Grateful to have your reply by 2021-06-07 to confirm your stance pursue or not. Otherwise, your report will conclude after 2021-06-07.
Should you have any queries, please feel free to contact me at (+852) 3660 1176.
Best Regards
Detective Police Constable Mr. LAU District Intelligence Section Central Police District Hong Kong Police Tel: +852 3660 1176 Fax: +852 2521 9377
