The Limited Times

Now you can see non-English news...

Haigang Sir involved in concealing his identity as a superintendent in borrowing more than 26 million cases from the two banks and will be transferred to the district court for trial

2022-01-05T04:55:28.604Z


Superintendent Chen Kaigang, known as "Haigang Sir", was involved in concealing his identity as a superintendent from two local banks and falsely claiming that he was employed by a private company to obtain a mortgage loan of more than $26 million. He and another businessman involved Accused of bullying


Superintendent Chen Kaigang, known as "Haigang Sir", was involved in concealing his identity as a superintendent from two local banks and falsely claiming that he was employed by a private company to obtain a mortgage loan of more than $26 million. He and another businessman involved Charged with fraud, the two appeared in Sha Tin Court today (5th). Acting Chief Magistrate Zhang Zhiwei approved the adjournment of the case until February 9th, pending the preparation of documents for referral to the District Court by the prosecution. The two defendants The bail is expected to be 10,000 and 5,000 Hong Kong dollars awaiting hearing.


The defendants Chen Kaigang (50 years old) and Wang Haoyi (49 years old, businessman) were both charged with two counts of fraud.

First guilty of borrowing more than 21 million yuan from the Bank of East Asia

The first crime of fraud refers to the fact that between May 17 and November 4, 2019, the first and last two days included, by concealing Chen Kaigang’s occupation, that is, the Hong Kong Police Superintendent; or by falsely reporting to the Bank of East Asia. Co., Ltd. stated that Chen Kaigang was employed by Outstanding Capital Co., Ltd. and received monthly salary from July to September 2019, and intended to defraud, so as to induce the Bank of East Asia to act or omit, thereby causing Chen Kaigang to gain benefits, or It is possible that the damage may cause a considerable degree of disadvantage to the Bank of East Asia, which is part of a loan of HK$21,549,000.

Both crimes accused Chen Kaigang of concealing his identity as a superintendent

Another offence of fraud is that the two persons were in Hong Kong between May 17 and December 27, 2019, together with Chen Kaijun, by concealing Chen Kaigang’s occupation, namely the Hong Kong Police Superintendent; and/or by falsely reporting to overseas Chinese Wing Hang Credit Finance Co., Ltd. stated that Chen Kaigang and Chen Kaijun were employed by Outstanding Capital Co., Ltd. and Xinkai International Trading Co., Ltd. and accepted monthly salary from September to November to November to December 2019, with the intention of using fraud , And induce OCBC Wing Hang Credit Finance Co., Ltd. to act or omit, thereby causing Chen Kaigang and/or Chen Kaijun to obtain benefits, or damage or have a considerable possibility of causing OCBC Wing Hang Credit Finance to suffer disadvantages, that is, a sum of HKD 4,800,000 Part of the yuan loan.

The prosecution did not object to the continued bail of the two defendants. Chen was granted bail of HK$10,000 and Wang was granted bail of HK$5,000. Other common conditions include: not leaving Hong Kong, surrendering all travel documents, living at the reported address, not harassing prosecution witnesses, and reporting to the police station once a week.

Case Number: STCC 15/ 2022

The male police alleged that the victim in the two cases no longer provided confessions to delay the investigation and terminate the alleged misconduct. The senior inspector involved in the police headquarters stealing instant abalone and was released on bail of 500 yuan. Long Shaoquan, a probationary superintendent of age, falsely claimed that he bought a house for his parents to live in and obtained a loan and mortgaged the prisoner. 18 months and returned 1.16 million police officers to receive LV wallets picked up by citizens without registering but hiding under the refrigerator and convicted of stealing 9 moon

01News

Source: hk1

All news articles on 2022-01-05

You may like

News/Politics 2024-02-16T04:31:38.193Z
News/Politics 2024-02-15T13:32:13.354Z

Trends 24h

News/Politics 2024-03-28T06:04:53.137Z

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.