<br>Southern News reporter Wang Yanan sent from Hong Kong yesterday,x7Uo0yjxB4, the mainland a 22-year-old man convicted of money laundering in the High Court convicted and sentenced to imprisonment for 10 years and a half. Superior Court Judge Toh sentencing describe,moncler outlet online, "This case is the case of Hong Kong's biggest ever money laundering cases, and cases involving money laundering and the amount of Hong Kong showed an upward trend."<br> <br>"Shell company" deposit transfer amazing<br> <br>According to the Hong Kong Department of Justice revealed that in July 2009, Luo Jun city secretary in Hong Kong set up a company called "One Year Development Co., Ltd.", the company neither business nor tax records, can be described as a "shell company" Defendant Luo Jun City is sole director and shareholder.<br> <br>In August 2009,E50cDLAdhV, he opened the company's accounts and were personal accounts in Chiyu Bank in Hong Kong, he is the only two accounts signatory. 8 months thereafter, the amount of the defendant's accounts continue to increase,F5cP5R8LIy, not when there are checks, cash transfers and Internet transactions.<br> <br>From between September 2009 to April 2010, up to 4800 times the number of its deposits,GzuX0P0jX6, transfers of 3,500 times, and had four large sums will go to individual accounts from the company accounts for stock trading. March 2010, the police received a tip,piumini woolrich, launched an investigation,ieCgHu5K9O,Parajumpers paris, then freeze the company's accounts. In early 2012, Luo Jun City personal accounts in Hong Kong have also been frozen.<br> <br>Yesterday,AXsz88hEn5, the findings of the Police Narcotics Bureau Financial Investigation Unit of staff showed that the treatment of black money accounts of 13.12 billion Hong Kong dollars.<br> <br>Amount of money-laundering cases are on the rise<br> <br>After investigation, the police on January 28 last year arrested the accused and charged with one count of dealing with property known or believed to representatives from the proceeds of an indictable offense property crimes. The defendant was convicted the day before yesterday,UoYkbAQvK4,moncler soldes, and was sentenced yesterday.<br> <br>Yesterday, the High Court Judge Toh sentence, describe the case is the case of money laundering in Hong Kong were the largest ever. Because of Hong Kong as a world financial center, itself has the advantage of conducting financial activities; at the same time, Hong Kong is a dynamic blend of capital and foreign exchange without any legal restrictions jurisdiction, so Hong Kong was once dubbed "money laundering paradise" in the title.<br> <br>Therefore, Toh yesterday stressed that Hong Kong and the amount of cases involving money laundering are on the rise, and cited the Court of Appeal case,moncler outlet, similar cases up to 14 years imprisonment but that the authorities concerned should study whether to increase the penalty.<br> <br>The judge said, "The defendant,aYNy5zb76Y, though not the mastermind, but the right to deploy the two accounts of money transfer by the individual account has 2.6 million yuan to the company accounts, showing the defendants documented in play an important role."<br><br>
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