Previous Highlights of Prosecution Cases

Defendant(s)	Nature of Offence	Judgment
Director of CR Secretarial Limited	Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.	The defendant was convicted and fined $5,000 on 26 March 2019.
Director of Yueda (HK) International Business Group Limited	Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.	The defendant was convicted and fined $5,000 on 26 February 2019.
Director of Congi Limited	Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.	The defendant was convicted and fined $4,000 on 12 February 2019.
An individual carrying on business as a sole proprietor	Knowingly or recklessly providing information to the Registrar of Companies that is false or misleading in a material particular, contrary to section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.	The defendant was convicted and fined $6,000 on 29 January 2019.