HKSAR v He Jia Jin
HK Court of Final Appeal, 13-Jan-2009
Leave to appeal is refused.

• Orgs
  • CORMEX LIMITED
  • HSBC HOLDINGS PLC
  • KINCHENG BANKING CORPORATION
• People
  • Cheong, Lai Keen
  • Ho, Anthony Kar King 何家金
  • Yung, Hung Chiu

HKSAR v He Jia Jin
HK Court of Appeal, 18-Sep-2008

• Orgs
  • CORMEX LIMITED
  • HSBC HOLDINGS PLC
  • KINCHENG BANKING CORPORATION
• People
  • Cheong, Lai Keen
  • Ho, Anthony Kar King 何家金
  • Yung, Hung Chiu

Chinatown boss fined £250,000 in Hong Kong
London Evening Standard, 11-Oct-2007

• Orgs
  • CORMEX LIMITED
  • HSBC HOLDINGS PLC
• People
  • Cheong, Lai Keen
  • Ho, Anthony Kar King 何家金
  • Yung, Hung Chiu

Man convicted of money laundering
BBC, 9-Oct-2007

• Orgs
  • CORMEX LIMITED
  • HSBC HOLDINGS PLC
• People
  • Cheong, Lai Keen
  • Ho, Anthony Kar King 何家金
  • Yung, Hung Chiu