Yee, Eric Wenjye

HKSAR v Jack Chen Keen, Hao May (fka Wang May Yan) & Eric Yee Wenjye
HK Court of Appeal, 16-Apr-2018
The trio lose their appeal against conviction in the Natural Dairy (NZ) case, in a mammoth 260-page judgment after a 10-day appeal hearing. The judges are critical of leading counsel for the 3 appellants for "swamping the Court with inconsequential argument and material that serves to obfuscate and distract." They were Clare Montgomery, QC, Ian Winter, QC, Graham Harris, SC and Edward Fitzgerald, QC.
Trio jailed for fraud and money laundering over acquisition of farms
ICAC, 6-Jun-2016
HKSAR v Wu Wing Kit & Ye Fang
HK Court of Appeal, 26-May-2016
3 guilty of fraud, money laundering in Natural Dairy (NZ) (0462) case
ICAC, 29-Apr-2016
Jail terms up to 6.5 years for laundering HK$230m in Natural Dairy (0462) case
ICAC, 19-Sep-2014
Solicitor Wu Wing-kit & wife of former ED of Natural Dairy (0462) guilty
ICAC, 25-Aug-2014
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.
Solicitor Wu Wing-kit & wife of former ED of Natural Dairy (0462) charged
ICAC, 1-Nov-2012
Third person charged in connection with Crafar farms bid
NZ Serious Fraud Office, 19-Jan-2012

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