Chau, Alex Ngai Ming 鄒毅銘
Ex-legislator Chim Pui Chung and son Ricky Chim Kim Lun jailed for 34 & 37 months.
ICAC, 3-Feb-2025
The ICAC is applying for confiscation of over HK$200m in crime proceeds. Mainland businessman Ma Zhonghong jumped bail in 2022 and a HK warrant for his arrest is outstanding.
ICAC, 3-Feb-2025
The ICAC is applying for confiscation of over HK$200m in crime proceeds. Mainland businessman Ma Zhonghong jumped bail in 2022 and a HK warrant for his arrest is outstanding.
Then substantial shareholder and chairman of listed company guilty of conspiracy to defraud over 'backdoor listing', businessman wanted
ICAC, 9-Dec-2024
ICAC, 9-Dec-2024
Mr Chim Pui Chung, son Ricky Chim Kim Lun and Ms Wong Poe Lai guilty
| Rasons for verdict (Chinese)
SFC, 9-Dec-2024
SFC, 9-Dec-2024
HK$4.5m bail forfeited by Chim co-accused Ma Zhonghong
HK Standard, 6-Dec-2022
"The prosecution said Ma turned himself in to the Immigration Department last September, admitting he was smuggled into Hong Kong by sea in June... On October 3, the ICAC went to his hotel when he failed to report his whereabouts, finding only the tracking device there. After checking surveillance camera footage, ICAC officers found Ma had left the hotel at 4am that day."
HK Standard, 6-Dec-2022
"The prosecution said Ma turned himself in to the Immigration Department last September, admitting he was smuggled into Hong Kong by sea in June... On October 3, the ICAC went to his hotel when he failed to report his whereabouts, finding only the tracking device there. After checking surveillance camera footage, ICAC officers found Ma had left the hotel at 4am that day."
Ma Zhonghong jumps bail in ICAC case involving Chim Pui Chung and son
| Joining the dots
ICAC, 25-Oct-2022
We explained the background to this case in our article of 21-Nov-2021.
ICAC, 25-Oct-2022
We explained the background to this case in our article of 21-Nov-2021.
Joining the dots on the ICAC case against Chim Pui Chung and others
The ex-legislator is once again facing criminal charges, this time with his son and others. We examine the past connections between the defendants and the connection between an alleged co-conspirator and one of the subscribers of convertible notes, who has not been charged. (21-Nov-2021)
The ex-legislator is once again facing criminal charges, this time with his son and others. We examine the past connections between the defendants and the connection between an alleged co-conspirator and one of the subscribers of convertible notes, who has not been charged. (21-Nov-2021)
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