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Court orders confiscation of HK$63m crime proceeds from convicted warrants trader Mr Ha But Yee | Judgment
ICAC, 11-May-2023
In a cash-or-time offer, Mr Ha can either pay HK$63m or do 10 more years in jail. The judgment makes clear that he has this amount in realisable assets, less than the HK$125.7m proceeds of crime. The ICAC is wrong on one point: Ma Sin Chi wasn't a director of Deutsche Bank AG (the top-level German company), he was an SFC-licensed Responsible Officer of a HK subsidiary, Deutsche Securities Asia Ltd.
Organisations
People
- Campbell-Moffat, Audrey Patricia 金貝理
- Ha, But Yee 哈弼意
- Ha, Shing Chi 哈成智
- Ha, Shing Ming 哈成銘
- Ha, Winnie Sau Mei
- Ma, Sin Chi 馬善智
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