Unknown safe may make the mysterious Japanese old man a billionaire

February 20 16:00 2017

According to a breaking new from an authoritative financial person in Hong Kong, two months ago, there were five insurance without sources information from the outside into Hong Kong, stored in a private bonded warehouse, the deposit box has huge cash bills, a total of 100 million US dollars (775 million Hong Kong dollars) or higher, all the safety are signed with the name called Da Wu (a pseudonym) of the Japanese elderly. At present, nobody can confirm the authenticity of the person, and someone pointed out the possibility of laundering money foreign money with fake name.

Reporters learned that, in accordance with the official customs clearance fees in Hong Kong, the owner of the safe has to pay about 17 million US dollars (17% of the total value of the goods) in order to get five full of money back.

Others said that some people tried to transfer the safe to a third country to deceive the tariffs, but this statement has not been confirmed. The source of the five safes has not yet been confirmed.

Reporters interviewed the relevant financial institutions, the person in charge said that the person has been involved in the investigation of the incident, once confirmed for illegal use will be handled by the prosecution according to law. According to a breaking new from an authoritative financial person in Hong Kong, two months ago, there were five insurance without sources information from the outside into Hong Kong, stored in a private bonded warehouse, the deposit box has huge cash bills, a total of 100 million US dollars (775 million Hong Kong dollars) or higher, all the safety are signed with the name called Sheco (a pseudonym) of the Japanese elderly. At present, nobody can confirm the authenticity of the person, and someone pointed out the possibility of laundering money foreign money with fake name.

Reporters learned that, in accordance with the official customs clearance fees in Hong Kong, the owner of the safe has to pay about 17 million US dollars (17% of the total value of the goods) in order to get five full of money back.
Others said that some people tried to transfer the safe to a third country to deceive the tariffs, but this statement has not been confirmed. The source of the five safes has not yet been confirmed.

Reporters interviewed the relevant financial institutions, the person in charge said that the person has been involved in the investigation of the incident, once confirmed for illegal use will be handled by the prosecution according to law.

Media Contact
Company Name: HSBC NYC
Contact Person: Jason Simth
Email: [email protected]
Phone: 663-567-5645
Country: United States
Website: www.HSBC.com

  Categories:
view more articles

About Article Author