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Hong Kong Court Upholds 10-Year Sentence for Ex-UBS Banker in $17 Million Laundering Case
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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scmp.com
Ex-Hong Kong fencer jailed for 41 months for role in laundering HK$10.6 million
Court hears Chiu Man-to, 26, ignored suspicions his accounts were illegally used for money laundering.
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caixinglobal.com
Hong Kong Court Upholds 10-Year Sentence for Ex-UBS Banker in $17 Million Laundering Case
Suen Kin Wing stole nearly HK$135 million from a client on the Chinese mainland to buy luxury cars and global real estate