 Later that year, five employees of the company were arrested after trying to pass US$250 000 in counterfeit notes.Before they were arrested, they had deposited US$100 000 in counterfeit notes, and had attempted to deposit a further US$150 000 before US banks in Hong Kong raised the alarm, but as they had diplomatic passports, they were later released.Zokwang Trading held accounts with two Macau banks Banco Delta Asia and Seng Heng.