Hong Kong: Yuk-Kwan Wong et al (October 2014)

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Hong Kong – for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.


  • 15
    October 08, 2014
    Fraud
    Hong Kong
    Xx Xx Xx
    USA