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.

DOCUMENT.PDF File Size: 552.89 KB
15
October 08, 2014
Fraud
Hong Kong
2014-mc-00196
USA

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