In this article

Solicitor and housewife face money laundering charges involving HK$230m

ICAC, 2-Nov-2012

The charge against Ye Fang has increased from HK$68m since yesterday.

Organisations

• Fred Kan & Co. 簡家驄律師行
• Natural Dairy (NZ) Holdings Limited 天然乳品(新西蘭)控股有限公司
• UBNZ Assets Holdings Limited

People

• Chen, Jack Keen 陳克恩
• Hao, May
• Ng, Miranda Yat Fung 吳一鳳
• Wu, Wing Kit (1956) 胡永傑
• Ye, Fang (1971) 葉芳
• Yee, Eric Wenjye

Topics

• Money laundering

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