Brokerage clerk admits helping syndicate defraud employer of HK$31 million
Culture Index
Score Breakdown
Relevance
3/25
Freshness
25/25
Authority
18/20
Brand Signal
6/15
Depth
9/15
5-Axis Cultural Radar
An accounting clerk has admitted to helping a fraud syndicate withdraw HK$31 million (US$4 million) from a Hong Kong brokerage five years ago after being told she was under investigation by Beijing’s national security arm in the city. The High Court on Wednesday convicted Wong Pui-shan of 10 counts of money laundering after she confessed to authorising 10 illicit transactions at the behest of an i
