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conspiracy to defraud

Coverage of conspiracy to defraud in the Nexus archive.

Earliest in view: Jun 10 · 10:12 UTCMost recent: Jun 10 · 10:12 UTC
Co-mentioned in this coverage
Hong Kong policeorganization1Independent Commission Against Corruption (ICAC)organization1Wang Fuk Court firetopic1manslaughtertopic1money launderingtopic1tax evasiontopic1
Recent coverage
  • CRIMEJun 10 · 10:12 UTCSCMP CHINA
    7 people charged with offences including manslaughter over Wang Fuk Court fire

    Seven individuals and two companies have been charged with 25 offenses, including manslaughter and conspiracy to defraud, in connection with Hong Kong's deadliest recent fire at Wang Fuk Court. The charges were brought by police and the Independent Commission Against Corruption (ICAC).