Does the hong kong police commercial crime department haev the rights to freeze my account money without giving me proof?
Question Details: My account was frozen at hangseng bank in hong kong. after about a year , i decided to find out what happened. it toook me a year because i had a lot of problems after my account was frozen. I contacted the commercial crime department in hong kong and they decided to begin investigating the problem and asked that i send them documents of which i did. my account was an offshore account and it was closed because they said it was involved in money laundry activities. I asked them to allow me to know who set this case against me and they said they cant tell me. I need proof from the other side.
This site deals with legal problems arising under U.S. law. I think that you need to consult with an attorney in Hong Kong on this matter.
