Businessman Anthony Ho (fka He Jia Jin) ordered to pay back GBP 2m
BBC, 26-Nov-2013
"He served eight months in jail in 2012 after pleading guilty to fraudulent trading."

• Orgs
  • WORLD TRAVEL SERVICES LIMITED (GBEN)

He Jia Jin jailed over GBP 350m fraud
BBC, 8-Mar-2012

• Orgs
  • WORLD TRAVEL SERVICES LIMITED (GBEN)
• People
  • He, Jiajun (1983-02)
  • Xu, Man (1979-10)

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
  • Tse, Chok Kwok
  • 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
  • Tse, Chok Kwok
  • 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
  • Tse, Chok Kwok
  • Yung, Hung Chiu

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

• Orgs
  • CORMEX LIMITED
  • HSBC HOLDINGS PLC
• People
  • Cheong, Lai Keen
  • Tse, Chok Kwok
  • Yung, Hung Chiu

Big trouble in little China - How faked DVDs fund the Chinese people smugglers
BBC, 1-Oct-2007

Fake DVDs 'fund' people smuggling
BBC, 30-Sep-2007

Assets Recovery Agency v He Jiajin & Diana Chen Dan Dan
England & Wales High Court, 7-Dec-2004

• Orgs
  • CORMEX LIMITED
  • FUTURA MANAGEMENT LIMITED (GBEN)
• People
  • Chen, Diana Dan Dan

Secretive agency accused of going too far in crackdown on crime assets
Guardian, 7-Oct-2004