Customs officers had also made inquiries with target individuals, including company directors, and detected about HK$330 million worth of crime proceeds of bank savings and security investment. The assets have been frozen in accordance with related ordinances. The operation is on-going.

During the investigation, it was found that the hotel rooms rented by the syndicate for office use and rest area were luxury suite rooms, which cost HK$100,000 odd per day. Besides, the room was equipped with a number of large-scale high-speed servers and large-model TV screens, which are suspected to be in connection with the case.