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HK District Court, 31-Mar-2023
Involving a company incorporated in 1995, NEPL. The only company incorporated in HK in 1995 with those initials is National Enterprises Pacific Ltd. AKK "was incarcerated in the Mainland from July 2004 to January 2008 due to tax evasion charges in relation to their business". From Aug-2013 to Sep-2014, PMCL "was incarcerated in Shenzhen due to tax evasion charges in connection with the business."
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