Man gets 5 years' jail for conspiracy to launder HK$125m crime proceeds from fraudulent loans from Sunway (0058)
ICAC, 16-Aug-2024
Mr Lam Chung Kan (aka Lin Songgen) was a personal assistant of "a businessman" whom the ICAC now names as "Huang Ziqiang (黃自強)". We don't know who that is but perhaps the SFC and ICAC should try to find him.

• Orgs
  • SUNWAY INTERNATIONAL HOLDINGS LIMITED
• People
  • Lin, Songgen 林松根
• Topics
  • Connected transactions