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Businessmen with Hong Kong ties acquitted of money laundering charges at UK court – South China Morning Post (subscription)


South China Morning Post (subscription)
Businessmen with Hong Kong ties acquitted of money laundering charges at UK court
South China Morning Post (subscription)
Both him and businessman Jack Flader were acquitted of money laundering charges at Southwark Crown Court in London, on Thursday, following a nine-week trial. This was the last in a series of three trials centred on boiler room fraud which involved more …
SFO in court defeat over boiler room scam money launderingTelegraph.co.uk

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