Suen Kin Wing stole nearly HK$135 million from a client on the Chinese mainland to buy luxury cars and global real estate
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Hong Kong High Court. Photo: VCG
Court hears Chiu Man-to, 26, ignored suspicions his accounts were illegally used for money laundering.
Xiao Rui, whose father was a top anti-corruption investigator in Wuhan, was found guilty of funneling illicit funds and bribes…
A self-exiled billionaire Chinese business tycoon once believed to be among China’s wealthiest men was sentenced Monday to 30…
Court says veteran producer undermined market confidence in Pegasus Entertainment case
Gu Jiangang’s severe penalty is partly driven by kickbacks tied to a private equity fund, adding to a growing list of heavy…
Xiao Rui, 37, also faces criminal sanctions for using bogus bank records to deceive Immigration Department into granting him…
