GREAT LUCK MONEY EXCHANGE COMPANY LIMITED 加旺找換有限公司
SFC bans Suen Kin-wing, ex-UBS AG, for life
| Reasons for sentence
SFC, 2-Sep-2025
He's currently serving a 10-year jail sentence for fraud and theft of HK$134m of client money. Regarding client Yu Quan Li, in Suen's sentencing, the judge remarked "I accept that the monies from Yu were very likely originated from organised, illegal prostitution for which Yu pleaded guilty to the related offences and was sentenced to 15 years' imprisonment by the Mainland court."
SFC, 2-Sep-2025
He's currently serving a 10-year jail sentence for fraud and theft of HK$134m of client money. Regarding client Yu Quan Li, in Suen's sentencing, the judge remarked "I accept that the monies from Yu were very likely originated from organised, illegal prostitution for which Yu pleaded guilty to the related offences and was sentenced to 15 years' imprisonment by the Mainland court."
HKSAR v Suen Kin Wing: reasons for sentence
HK Court of First Instance, 21-Jun-2024
"Mr Boyton said Yu Quan-li and Zhu Lijuan were unable to testify at the trial because they were convicted of running a prostitution ring in Nanjing, China, in 2020 as shown by the internet reports attached to the written mitigation"
HK Court of First Instance, 21-Jun-2024
"Mr Boyton said Yu Quan-li and Zhu Lijuan were unable to testify at the trial because they were convicted of running a prostitution ring in Nanjing, China, in 2020 as shown by the internet reports attached to the written mitigation"
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy