Just to tell the housewives, the trouble started in the house, as soon as they raided, they found so much money that the officials got tired of counting.

Hong Kong: A woman was involved in a money laundering case of over 176 billion rupees. This woman herself used to say that she was a housewife. But, she was running a syndicate from home. In which black money was being converted into white illegally. Dozens of bank accounts were used for this. This woman was arrested in this case. The case is reported to be from Hong Kong.

According to the South China Morning Post, this may be the biggest money laundering case in the last 114 years. A total of nine people including a woman have been arrested in this case. All of them were part of a syndicate that is accused of laundering more than Rs 176 billion in black money. These people used dozens of bank accounts to launder black money.

According to customs officials, a 56-year-old woman was detained in a raid at a flat last week. The rented flat is reportedly being used to run a money laundering racket. Customs officials have detained five persons including a woman from the spot. Four more people have been arrested after this. Officials have seized cash worth Rs 30 crore and several counting machines, bank cards and confidential documents from the spot. The head of the Crime Investigation Bureau said that this is the biggest money laundering case ever.

According to the investigation department, this syndicate had set up 11 shell companies. He had lured many with rewards to open business and personal bank accounts. Then they used their accounts to keep black money. Between January 2020 and December 2022, more than 7,600 transactions were made through this account. During this time, as many as 487 billion rupees were transacted.