
Cheng Tak-ki
Cheng Tak-ki is a 54-year-old company secretary who was recently involved in a high-profile fraud case, assisting in a multi-million dollar scam that exploited an elderly victim. Despite his claims of ignorance regarding the fraudulent activities of his employer, he was found guilty of money laundering and aiding in the deception, leading to a 20-month prison sentence.
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Hong Kong:
Cheng Tak-ki assisted Fan Pei-yun in handling the victim's remittances, knowing the fraudulent nature of the business.
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