Cheng Tak Hei
Cheng Tak Hei, 53, is a co-defendant in a fraud and money laundering case, allegedly collaborating with others to manipulate a victim into investing large sums of money with promises of returns that were never fulfilled.
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Hong Kong:
Cheng Tak Hei was also found guilty of money laundering and fraud alongside Ng Chiu Kwong.
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Hong Kong:
Cheng Tak Hei is another defendant facing charges of fraud and money laundering.
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