Cheng Tak Hei
politicianMale0.0Global Dominance: 0.00%
Cheng Tak Hei, 53, is a co-defendant in a fraud and money laundering case, allegedly collaborating with others to manipulate a victim into investing large sums of money with promises of returns that were never fulfilled.
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Cheng Tak Hei was also found guilty of money laundering and fraud alongside Ng Chiu Kwong.
七旬婦被「契女」誘騙「投資」失逾6000萬 兩同黨罪成候判 「契女」已潛逃 (18:28) - 20250307 - 港聞 - 即時新聞明報 (Ming Pao)·
Hong Kong· 2025-03-07
Hong Kong· 2025-03-07
Cheng Tak Hei is another defendant facing charges of fraud and money laundering.
七旬婦被「契女」誘導墮入投資騙局失6000萬 同黨被控洗黑錢利用款項買跑車 (19:33) - 20250217 - 港聞 - 即時新聞明報 (Ming Pao)·Hong Kong· 2025-02-17
Hong Kong· 2025-02-17