CORMEX LIMITED

HKSAR v He Jia Jin
HK Court of Final Appeal, 13-Jan-2009
Leave to appeal is refused.
HKSAR v He Jia Jin
HK Court of Appeal, 18-Sep-2008
Chinatown boss fined £250,000 in Hong Kong
London Evening Standard, 11-Oct-2007
Man convicted of money laundering
BBC, 9-Oct-2007
Assets Recovery Agency v He Jiajin & Diana Chen Dan Dan
England & Wales High Court, 7-Dec-2004

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