HKMA looks for secret North Korean accounts
Chosun Ilbo, 5-Aug-2010
We note from filings that the only director of Taepung International Investment Group Ltd, incorporated in HK, is now Donald Koo Hoi Yan, a lawyer who served jail time in the Shanghai Land case. He apparently has a warm relationship with North Korea and has been involved with this company since its formation in 2006.

• Orgs
  • Hong Kong Monetary Authority
• People
  • Koo, Donald Hoi Yan 顧愷仁

Donald H Y Koo presents gift for Kim Jong Il
Korea Central News Agency, 24-Nov-2007

• People
  • Koo, Donald Hoi Yan 顧愷仁