Social News
Written by: Guo Haotian
2021-01-20 14:35
Last update date: 2021-01-20 14:35
The retired male police chief wanted to freeze assets on suspicion of money laundering. He was suspected of withdrawing more than 440,000 yuan from an unannounced account. He was charged with a crime of knowingly dealing with any realizable property in violation of a restraining order. , The case was presented to the Eastern District Court today (20th). The defendant does not need to answer for the time being. The magistrate adjourned the case until February 24 for the trial to allow the prosecution to prepare the referral documents.
Defendant Su Yongyao, 73 years old, a retired person, charged that he knowingly violated the High Court restraining order (HCCP220/2018) in Hong Kong from July 27, 2018 to July 2, 2020, handling realizable property. That is, his account with Chong Hing Bank has a total of HK$442,270.47 in deposits.
It is reported that during the investigation of suspected money laundering, the defendant did not report the account involved in the case to the Department of Justice.
Case Number: ESCC 138/2021
The retired sheriff charged more than 100 million yuan in wagers
The retired sheriff admits to receiving peripheral bets and waits for judgment. More than 100 million family members are also involved in the case.
The retired sergeant’s son was guilty of indecent assault. Fang Gang was sentenced to probation for 1 year
01News
Money laundering police officers commit crimes in court
