Five men and women from two families were involved in using multiple bank accounts to launder about 1.8 billion yuan in two years.
They were convicted of 13 charges of conspiracy to launder money and money laundering earlier, and four of them were sentenced to 2 years and 1.5 months to 7 years in prison.
The sentence of the fifth defendant was postponed until today (13th) in the High Court due to physical discomfort.
The judge considered that the defendant was laundering about 12 million yuan in black money, and the crime took about two and a half months, and finally decided to sentence him to 3 years in prison.
5 defendants: Wu Lisha (31 years old), Chen Lishuang (59 years old), Xiao Narong (42 years old), Xiao Youquan (30 years old) and Wang Lianghai (42 years old). The first and second defendants are mother-daughter; third, The four defendants are sisters; the third and fifth defendants are husband and wife.
The fifth defendant Wang Lianghai was involved in a crime of money laundering, alleging that he and the third defendant laundered about 12 million yuan in black money from November 2, 2010 to January 14, 2011.
The first defendant was sentenced to 7 years in prison earlier, the second defendant was sentenced to 2 years and 1.5 months, and the third and fourth defendants were sentenced to 6 and a half years.
Case number: HCCC407/2016, HCCC196/2017
4 people in two families involved in money laundering crimes of 1.8 billion were sentenced to 25 months to 7 years in prison. The retired sheriff’s property was frozen. Another account was opened to collect pensions and allowances. Wanzhong Hong Kong Police Forces 13 Cross-border Criminal Syndicate to Pull 13 People
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