Core Points - UBS Group's former deputy director, Sun Jianrong, was convicted of money laundering and contempt of court, receiving a sentence of ten years and six months in prison, along with a lifetime ban from the financial industry in Hong Kong [1][2] Group 1: Case Details - Sun Jianrong misappropriated over HK$130 million from clients, specifically the couple Yu Quanli and Lou Xiaojie, between November 2016 and February 2018, using fake documents to deceive them [1][2] - The funds were transferred to 29 different bank accounts, with a notable transfer of RMB 5 million directly into Sun's own account [1][2] - The investigation revealed that the misappropriated funds were funneled into two Hong Kong bank accounts controlled by Sun, with significant amounts in various currencies [2] Group 2: Victim Background - The plaintiffs, Yu Quanli and Lou Xiaojie, were identified as not being ordinary individuals, with the court suggesting that the funds likely originated from organized illegal activities, specifically a prostitution ring [3][4] - Yu Quanli was later convicted in 2020 for running a large-scale prostitution operation in Nanjing, receiving a 15-year prison sentence [7] Group 3: Legal Proceedings - The court found overwhelming evidence against Sun Jianrong, including his admission of using the misappropriated funds for personal investments and purchases [5] - The court ruled that the plaintiffs' claims for fraud and unjust enrichment were valid, despite the illegal nature of the funds involved [7][8]
内地卖淫团伙头目向境外汇款,被瑞银前高管私吞1.3亿港元,“在伦敦买楼,还登记了6辆豪车”!法院判了
Mei Ri Jing Ji Xin Wen·2025-09-05 05:49