Citizen Yan gets international exam
Police investigation continues into man accused of $130m fraud.
A High Court judge has rejected Citizen Yan and his wife’s objections to further examination of their assets.
The businessman also known as Bill Liu remains under investigation for alleged money laundering on a “significant scale,” a recent judgment of Justice Rebecca Ellis in the High Court at
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Victoria Young
Wed, 04 Mar 2015
Wed, 04 Mar 2015
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Citizen Yan gets international exam
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