Now the HK familEE shifted all their stolen funds from own assets & accounts, to avoid being seized and paying back to the victim firm! Najib & Jho Low Style!
https://hk.news.yahoo.com/卓悅騙薪案女主管判監11年-兒子及丈夫分別囚7年及6-044510883.html
卓悅騙薪案女主管判監11年 兒子及丈夫分別囚7年及6年半
on.cc 東網
12.5k 人追蹤
2019年3月27日 下午12:45
次被告夏定邦(左)及第三被告夏偉成(右)。
化妝品連鎖店卓悅的人事部前女主管喬美齡，在職7年間涉嫌與兒子及丈夫詐騙公司逾4000萬港元。陪審團日前裁定首被告喬美齡的一項欺詐罪、她與兒子夏定邦同被控的欺詐及洗黑錢罪兩罪、與丈夫夏偉成同被控的兩項洗黑錢罪均告罪成。案件今(27日)判刑，其中首被告喬美齡被判監11年、次被告夏定邦判監7年及第三被告夏偉成判囚6年半。
https://hk.news.yahoo.com/【法庭】騙卓悅4000萬-一家三口五罪成-223142874.html
【法庭】騙卓悅4000萬 一家三口五罪成
東方日報 OrientalDaily
5.4k 人追蹤
2019年3月26日 上午6:31
夏偉成（右）和夏定邦（左）父子被裁定罪成，即時被法官撤銷擔保。
化妝品連鎖店卓悅的人事部女主管喬美齡，在職七年間涉嫌與兒子及丈夫詐騙公司逾四千萬元，其一家三口事後被控欺詐及洗黑錢等五罪。案件審訊兩個月後，由五女三男組成陪審團昨退庭商議僅三個多小時，便一致裁定被告一家三口五罪全部成立，三名被告要還押候懲。法官押後至今日聽取辯方求情及判刑。控方透露，喬美齡曾有四十三項盜竊及兩項偽造帳目罪，而警方在一一年調查期間，涉案屬三名被告名下的銀行戶口款項大部分已被調走，存款只剩下數十元至數千元不等。
三名被告依次是喬美齡（六十四歲）、其子夏定邦（四十一歲）及喬的丈夫夏偉成（七十歲）。喬被控於○四年五月至○九年五月間，意圖詐騙而誘使卓悅化妝品批發有限公司多付二千八百多萬元；喬又與其兒子被控於○九年五月至一一年三月間，詐騙卓悅多付一千二百多萬元。喬又因與其兒子及丈夫於○四年至一一年間，利用父子二人的銀行戶口清洗犯罪得益共三千七百多萬元，三人共被控三項洗黑錢罪。
調走銀行存款 剩數十至數千元
控方昨讀出三名被告的背景指，首被告喬美齡過往曾有案底，她於一九八三年底曾因四十三項盜竊及兩項偽造帳目罪，在荃灣地方法院被判監十八個月，並於翌年十月放監，但因年代久遠，控方已找不到具體詳情。夏定邦及夏偉成則沒有案底。
另外，卓悅早於一一年報警，但案件要到今年初才開審。控方昨就此向法官解釋表示，這是因為調查需時，警方要查閱的相關文件總共超過五千頁。控方透露，警方早於一一年九月已曾拘捕三名被告，三人一直獲准保釋，至一五年中獲無條件釋放。不過，警方經調查後，於一六年十一月再次拘捕三人，最初三人均不准保釋，但夏氏父子其後在高院申請保釋成功，喬則一直被還押至今已兩年多。
就卓悅在本案的四千萬元損失，控方表示，卓悅至今仍收不到任何賠償，而涉案屬三名被告名下的銀行戶口，早於一一年九月卓悅報警前，其存款已被調走，只剩數十元至數千元。
案件編號：HCCC 348/2017
https://hk.news.yahoo.com/卓悅前女主管串謀丈夫兒子詐騙等罪各囚6年半至11年-051314412.html
卓悅前女主管串謀丈夫兒子詐騙等罪各囚6年半至11年
香港電台-港聞
4.1k 人追蹤
2019年3月27日 下午1:13
化妝品連鎖店卓悅人事部一名前女主管，在職期間涉及與丈夫和兒子，串謀詐騙公司超過4千萬元，並清洗超過3700萬元黑錢，早前被裁定兩項欺詐罪和3項洗黑錢罪全部成立，在高等法院被判囚6年半至11年不等。法官斥責，女被告與兒子嚴重違反誠信，濫用和背叛公司會計部經理對他們的信任。
3名被告為一家三口，包括65歲前女主管喬美齡、她的42歲兒子夏定邦及71歲丈夫夏偉成。法官判女被告入獄11年，夏定邦入獄7年，夏偉成則入獄6年半。法官說，由於控方不合理地延誤起訴各人，各被告獲得減刑。
控罪指，兩母子被指於2004年至2011年3月間，利用職權篡改公司發薪系統資料，擅自發薪和加薪予他們一家三口，欺詐卓悅4049萬元，3人亦被控洗黑錢3770萬元。
警方商業罪案調查科總督察鄒祥有表示，涉案的母子時發時任職公司人事部的主管和副主管，他們利用職務上的權力和公司管理上的漏洞，在7年間多次向自己發放較原定高數倍的薪酬金額，另外亦欺騙公司向35名人士支薪，相關款項最終存入了3名被告的戶口。
鄒祥有認為，法庭的判刑具阻嚇性，而被告的相關行為，在7年後才被揭發，對警方調查和搜查有極大困難和挑戰，警方需時在幾千份文件中找出證據。他又說，此案提醒企業，如果有良好監控機制，可防止避規行為亦可及早發現不法行為。
https://hk.news.yahoo.com/%E5%8D%93%E6%82%85%E9%A8%99%E8%96%AA%E6%A1%88%E5%A5%B3%E4 %B8%BB%E7%AE%A1%E5%88%A4%E7%9B%A311%E5%B9%B4-%E5%85%92%E5%AD%90%E5%8F%8A%E4% B8%88%E5%A4%AB%E5%88%86%E5%88%A5%E5%9B%9A7%E5%B9%B4%E5%8F%8A6-044510883.html
Zhuo Yue fraud case female supervisor sentenced to 11 years of son and husband respectively 7 years and 6 years and a half
[on.cc east net]
On.cc East Net
12.5k person tracking
March 27, 2019, 12:45 PM
The second defendant, Xia Dingbang (left) and the third defendant, Xia Weicheng (right).
Qiao Meiling, the former female director of the personnel department of Zhuo Yue, a cosmetics chain, was suspected of defrauding her company with her son and husband for more than 40 million Hong Kong dollars during her seven-year tenure. The jury recently ruled that the first defendant, Qiao Meiling, had committed a crime of fraud, that she and her son Xia Dingbang were both charged with fraud and money laundering, and that both husband and wife Xia Weicheng were charged with two money laundering crimes. The case was sentenced today (27th), in which the first defendant, Qiao Meiling, was sentenced to 11 years in prison, the second defendant Xia Dingbang was sentenced to 7 years, and the third defendant, Xia Weicheng, was sentenced to 6 and a half years.
https://hk.news.yahoo.com/%E3%80%90%E6%B3%95%E5%BA%AD%E3%80%91%E9%A8%99%E5%8D%93%E6 %82%854000%E8%90%AC-%E4%B8%80%E5%AE%B6%E4%B8%89%E5%8F%A3%E4%BA%94%E7%BD%AA%E6% 88%90-223142874.html
[Court] deceives Zhuo Yue 40 million, a family of three sins
[Oriental Daily OrientalDaily]
Oriental Daily OrientalDaily
5.4k person tracking
March 26, 2019, 6:31 am
Xia Weicheng (right) and Xia Dingbang (left) father and son were convicted of crimes and were immediately revoked by the judge.
Qiao Meiling, the female director of the personnel department of Zhuo Yue, a cosmetics chain, was suspected of defrauding the company with her son and her husband for more than 40 million yuan during her seven-year career. Her family was accused of five counts of fraud and money laundering afterwards. Two months after the trial of the case, the jury composed of five women and three men retired for more than three hours yesterday, and they unanimously ruled that the defendant’s family of three sins and five crimes were all established, and the three defendants were remanded for remand. The judge adjourned the hearing of the defense and sentenced him to this day. According to the prosecution, Qiao Meiling had forty-three cases of theft and two counts of forgery. During the investigation conducted by the police during the one-year investigation, most of the bank accounts in the three defendants were transferred. The next few tens of dollars to thousands of dollars.
The three defendants were followed by Qiao Meiling (64 years old), his son Xia Dingbang (41 years old) and Joe's husband Xia Weicheng (70 years old). Joe was accused of defrauding and inducing Bonjour Cosmetics Wholesale Co., Ltd. to pay more than $28 million in the period from May 2004 to May 2009. Joe was also charged with his son in May - May 1999. In March of the year, fraudulent Bonjour paid more than $12 million. Joe and his son and husband used the bank account of the father and son to clean up the crime for a total of more than 37 million yuan in the period of 2004 to one year. The three were charged with three money laundering offences.
Transfer bank deposits, tens to thousands of dollars left
The prosecution read the background of the three defendants yesterday. The first defendant, Qiao Meiling, had a case in the past. She was sentenced to jail in the Tsuen Wan District Court for smuggling of forty-three thefts and two false accounting accounts at the end of 1983. Eight months, and released in October of the following year, but because of the age, the prosecution has not been able to find specific details. Xia Dingbang and Xia Weicheng have no case.
In addition, Bonjour reported the police as early as one year, but the case will not be opened until the beginning of this year. The prosecution explained to the judge yesterday that this is because the investigation took time and the police had to consult a total of more than 5,000 pages. The prosecution revealed that the police had arrested three defendants as early as September 1991. The three have been released on bail and were released unconditionally in the next five years. However, after investigation, the police arrested three more people in November 1996. The first three were not allowed to be released on bail, but Xia and his son later applied for bail in the High Court. Joe has been remanded for more than two years. .
Regarding the loss of 40 million yuan of Zhuo Yue in this case, the prosecution said that Zhuo Yue still does not receive any compensation, and the case involved three bank accounts under the name of the defendant. Before the Zhuo Yue alarm in September, the deposit had Was transferred, only tens of dollars to thousands of dollars left.
Case No.: HCCC 348/2017
https://hk.news.yahoo.com/%E5%8D%93%E6%82%85%E5%89%8D%E5%A5%B3%E4%B8%BB%E7%AE%A1%E4 %B8%B2%E8%AC%80%E4%B8%88%E5%A4%AB%E5%85%92%E5%AD%90%E8%A9%90%E9%A8%99%E7%AD %89%E7%BD%AA%E5%90%84%E5%9B%9A6%E5%B9%B4%E5%8D%8A%E8%87%B311%E5%B9%B4-051314412.html
Zhuo Yue’s former female supervisor conspired with her husband’s son’s fraud and other crimes for 6 and a half to 11 years.
[RT Radio - Hong Kong News]
Radio Television Hong Kong - Hong Kong News
4.1k person tracking
March 27, 2019 1:13 PM
A former female director of the Zhuo Yue Personnel Department of the cosmetics chain. During her employment, she involved with her husband and son, conspiring to defraud the company more than 40 million yuan, and cleaned more than 37 million yuan in black money. She was previously convicted of two frauds and three money laundering offences. All were established and sentenced to prisoners in the High Court for six and a half to eleven years. The judge rebuked the female defendant and her son for serious breaches of integrity, abuse and betrayal of the trust of the company's accounting manager.
The three defendants were a family of three, including former 65-year-old female director Qiao Meiling, her 42-year-old son Xia Dingbang and 71-year-old husband Xia Weicheng. The judge sentenced the female defendant to 11 years in prison, Xia Dingbang was imprisoned for 7 years, and Xia Weicheng was imprisoned for 6 and a half years. The judge stated that the defendants were given a reduced sentence because the prosecution unreasonably delayed the prosecution of each individual.
The charges alleged that the two mothers and sons were accused of using the powers to tamper with the company's payroll system from 2004 to March 2011, and paid a salary to their family of three, fraudulently pleasing 40.49 million yuan, and three people were also charged with money laundering. 37.7 million yuan.
The Chief Inspector of the Commercial Crime Bureau of the Police, Zou Xiangyou, said that the mother and son involved in the case were appointed as the heads and deputy directors of the personnel department of the company. They used their powers in positions and loopholes in company management to issue more to themselves in seven years. The salary amount originally set several times higher, and the company was also deceived to pay for 35 people. The relevant funds were finally deposited into the accounts of the three defendants.
Zou Xiang believes that the court's sentence is deterrent, and the defendant's related behavior was revealed only seven years later. It is extremely difficult and challenging for the police investigation and search. The police need to find evidence in thousands of documents. . He added that the case reminds enterprises that if there is a good monitoring mechanism, it can prevent illegal behavior and early detection of wrongdoing.
https://hk.news.yahoo.com/卓悅騙薪案女主管判監11年-兒子及丈夫分別囚7年及6-044510883.html
卓悅騙薪案女主管判監11年 兒子及丈夫分別囚7年及6年半
on.cc 東網
12.5k 人追蹤
2019年3月27日 下午12:45
次被告夏定邦(左)及第三被告夏偉成(右)。
化妝品連鎖店卓悅的人事部前女主管喬美齡，在職7年間涉嫌與兒子及丈夫詐騙公司逾4000萬港元。陪審團日前裁定首被告喬美齡的一項欺詐罪、她與兒子夏定邦同被控的欺詐及洗黑錢罪兩罪、與丈夫夏偉成同被控的兩項洗黑錢罪均告罪成。案件今(27日)判刑，其中首被告喬美齡被判監11年、次被告夏定邦判監7年及第三被告夏偉成判囚6年半。
https://hk.news.yahoo.com/【法庭】騙卓悅4000萬-一家三口五罪成-223142874.html
【法庭】騙卓悅4000萬 一家三口五罪成
東方日報 OrientalDaily
5.4k 人追蹤
2019年3月26日 上午6:31
夏偉成（右）和夏定邦（左）父子被裁定罪成，即時被法官撤銷擔保。
化妝品連鎖店卓悅的人事部女主管喬美齡，在職七年間涉嫌與兒子及丈夫詐騙公司逾四千萬元，其一家三口事後被控欺詐及洗黑錢等五罪。案件審訊兩個月後，由五女三男組成陪審團昨退庭商議僅三個多小時，便一致裁定被告一家三口五罪全部成立，三名被告要還押候懲。法官押後至今日聽取辯方求情及判刑。控方透露，喬美齡曾有四十三項盜竊及兩項偽造帳目罪，而警方在一一年調查期間，涉案屬三名被告名下的銀行戶口款項大部分已被調走，存款只剩下數十元至數千元不等。
三名被告依次是喬美齡（六十四歲）、其子夏定邦（四十一歲）及喬的丈夫夏偉成（七十歲）。喬被控於○四年五月至○九年五月間，意圖詐騙而誘使卓悅化妝品批發有限公司多付二千八百多萬元；喬又與其兒子被控於○九年五月至一一年三月間，詐騙卓悅多付一千二百多萬元。喬又因與其兒子及丈夫於○四年至一一年間，利用父子二人的銀行戶口清洗犯罪得益共三千七百多萬元，三人共被控三項洗黑錢罪。
調走銀行存款 剩數十至數千元
控方昨讀出三名被告的背景指，首被告喬美齡過往曾有案底，她於一九八三年底曾因四十三項盜竊及兩項偽造帳目罪，在荃灣地方法院被判監十八個月，並於翌年十月放監，但因年代久遠，控方已找不到具體詳情。夏定邦及夏偉成則沒有案底。
另外，卓悅早於一一年報警，但案件要到今年初才開審。控方昨就此向法官解釋表示，這是因為調查需時，警方要查閱的相關文件總共超過五千頁。控方透露，警方早於一一年九月已曾拘捕三名被告，三人一直獲准保釋，至一五年中獲無條件釋放。不過，警方經調查後，於一六年十一月再次拘捕三人，最初三人均不准保釋，但夏氏父子其後在高院申請保釋成功，喬則一直被還押至今已兩年多。
就卓悅在本案的四千萬元損失，控方表示，卓悅至今仍收不到任何賠償，而涉案屬三名被告名下的銀行戶口，早於一一年九月卓悅報警前，其存款已被調走，只剩數十元至數千元。
案件編號：HCCC 348/2017
https://hk.news.yahoo.com/卓悅前女主管串謀丈夫兒子詐騙等罪各囚6年半至11年-051314412.html
卓悅前女主管串謀丈夫兒子詐騙等罪各囚6年半至11年
香港電台-港聞
4.1k 人追蹤
2019年3月27日 下午1:13
化妝品連鎖店卓悅人事部一名前女主管，在職期間涉及與丈夫和兒子，串謀詐騙公司超過4千萬元，並清洗超過3700萬元黑錢，早前被裁定兩項欺詐罪和3項洗黑錢罪全部成立，在高等法院被判囚6年半至11年不等。法官斥責，女被告與兒子嚴重違反誠信，濫用和背叛公司會計部經理對他們的信任。
3名被告為一家三口，包括65歲前女主管喬美齡、她的42歲兒子夏定邦及71歲丈夫夏偉成。法官判女被告入獄11年，夏定邦入獄7年，夏偉成則入獄6年半。法官說，由於控方不合理地延誤起訴各人，各被告獲得減刑。
控罪指，兩母子被指於2004年至2011年3月間，利用職權篡改公司發薪系統資料，擅自發薪和加薪予他們一家三口，欺詐卓悅4049萬元，3人亦被控洗黑錢3770萬元。
警方商業罪案調查科總督察鄒祥有表示，涉案的母子時發時任職公司人事部的主管和副主管，他們利用職務上的權力和公司管理上的漏洞，在7年間多次向自己發放較原定高數倍的薪酬金額，另外亦欺騙公司向35名人士支薪，相關款項最終存入了3名被告的戶口。
鄒祥有認為，法庭的判刑具阻嚇性，而被告的相關行為，在7年後才被揭發，對警方調查和搜查有極大困難和挑戰，警方需時在幾千份文件中找出證據。他又說，此案提醒企業，如果有良好監控機制，可防止避規行為亦可及早發現不法行為。
https://hk.news.yahoo.com/%E5%8D%93%E6%82%85%E9%A8%99%E8%96%AA%E6%A1%88%E5%A5%B3%E4 %B8%BB%E7%AE%A1%E5%88%A4%E7%9B%A311%E5%B9%B4-%E5%85%92%E5%AD%90%E5%8F%8A%E4% B8%88%E5%A4%AB%E5%88%86%E5%88%A5%E5%9B%9A7%E5%B9%B4%E5%8F%8A6-044510883.html
Zhuo Yue fraud case female supervisor sentenced to 11 years of son and husband respectively 7 years and 6 years and a half
[on.cc east net]
On.cc East Net
12.5k person tracking
March 27, 2019, 12:45 PM
The second defendant, Xia Dingbang (left) and the third defendant, Xia Weicheng (right).
Qiao Meiling, the former female director of the personnel department of Zhuo Yue, a cosmetics chain, was suspected of defrauding her company with her son and husband for more than 40 million Hong Kong dollars during her seven-year tenure. The jury recently ruled that the first defendant, Qiao Meiling, had committed a crime of fraud, that she and her son Xia Dingbang were both charged with fraud and money laundering, and that both husband and wife Xia Weicheng were charged with two money laundering crimes. The case was sentenced today (27th), in which the first defendant, Qiao Meiling, was sentenced to 11 years in prison, the second defendant Xia Dingbang was sentenced to 7 years, and the third defendant, Xia Weicheng, was sentenced to 6 and a half years.
https://hk.news.yahoo.com/%E3%80%90%E6%B3%95%E5%BA%AD%E3%80%91%E9%A8%99%E5%8D%93%E6 %82%854000%E8%90%AC-%E4%B8%80%E5%AE%B6%E4%B8%89%E5%8F%A3%E4%BA%94%E7%BD%AA%E6% 88%90-223142874.html
[Court] deceives Zhuo Yue 40 million, a family of three sins
[Oriental Daily OrientalDaily]
Oriental Daily OrientalDaily
5.4k person tracking
March 26, 2019, 6:31 am
Xia Weicheng (right) and Xia Dingbang (left) father and son were convicted of crimes and were immediately revoked by the judge.
Qiao Meiling, the female director of the personnel department of Zhuo Yue, a cosmetics chain, was suspected of defrauding the company with her son and her husband for more than 40 million yuan during her seven-year career. Her family was accused of five counts of fraud and money laundering afterwards. Two months after the trial of the case, the jury composed of five women and three men retired for more than three hours yesterday, and they unanimously ruled that the defendant’s family of three sins and five crimes were all established, and the three defendants were remanded for remand. The judge adjourned the hearing of the defense and sentenced him to this day. According to the prosecution, Qiao Meiling had forty-three cases of theft and two counts of forgery. During the investigation conducted by the police during the one-year investigation, most of the bank accounts in the three defendants were transferred. The next few tens of dollars to thousands of dollars.
The three defendants were followed by Qiao Meiling (64 years old), his son Xia Dingbang (41 years old) and Joe's husband Xia Weicheng (70 years old). Joe was accused of defrauding and inducing Bonjour Cosmetics Wholesale Co., Ltd. to pay more than $28 million in the period from May 2004 to May 2009. Joe was also charged with his son in May - May 1999. In March of the year, fraudulent Bonjour paid more than $12 million. Joe and his son and husband used the bank account of the father and son to clean up the crime for a total of more than 37 million yuan in the period of 2004 to one year. The three were charged with three money laundering offences.
Transfer bank deposits, tens to thousands of dollars left
The prosecution read the background of the three defendants yesterday. The first defendant, Qiao Meiling, had a case in the past. She was sentenced to jail in the Tsuen Wan District Court for smuggling of forty-three thefts and two false accounting accounts at the end of 1983. Eight months, and released in October of the following year, but because of the age, the prosecution has not been able to find specific details. Xia Dingbang and Xia Weicheng have no case.
In addition, Bonjour reported the police as early as one year, but the case will not be opened until the beginning of this year. The prosecution explained to the judge yesterday that this is because the investigation took time and the police had to consult a total of more than 5,000 pages. The prosecution revealed that the police had arrested three defendants as early as September 1991. The three have been released on bail and were released unconditionally in the next five years. However, after investigation, the police arrested three more people in November 1996. The first three were not allowed to be released on bail, but Xia and his son later applied for bail in the High Court. Joe has been remanded for more than two years. .
Regarding the loss of 40 million yuan of Zhuo Yue in this case, the prosecution said that Zhuo Yue still does not receive any compensation, and the case involved three bank accounts under the name of the defendant. Before the Zhuo Yue alarm in September, the deposit had Was transferred, only tens of dollars to thousands of dollars left.
Case No.: HCCC 348/2017
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Zhuo Yue’s former female supervisor conspired with her husband’s son’s fraud and other crimes for 6 and a half to 11 years.
[RT Radio - Hong Kong News]
Radio Television Hong Kong - Hong Kong News
4.1k person tracking
March 27, 2019 1:13 PM
A former female director of the Zhuo Yue Personnel Department of the cosmetics chain. During her employment, she involved with her husband and son, conspiring to defraud the company more than 40 million yuan, and cleaned more than 37 million yuan in black money. She was previously convicted of two frauds and three money laundering offences. All were established and sentenced to prisoners in the High Court for six and a half to eleven years. The judge rebuked the female defendant and her son for serious breaches of integrity, abuse and betrayal of the trust of the company's accounting manager.
The three defendants were a family of three, including former 65-year-old female director Qiao Meiling, her 42-year-old son Xia Dingbang and 71-year-old husband Xia Weicheng. The judge sentenced the female defendant to 11 years in prison, Xia Dingbang was imprisoned for 7 years, and Xia Weicheng was imprisoned for 6 and a half years. The judge stated that the defendants were given a reduced sentence because the prosecution unreasonably delayed the prosecution of each individual.
The charges alleged that the two mothers and sons were accused of using the powers to tamper with the company's payroll system from 2004 to March 2011, and paid a salary to their family of three, fraudulently pleasing 40.49 million yuan, and three people were also charged with money laundering. 37.7 million yuan.
The Chief Inspector of the Commercial Crime Bureau of the Police, Zou Xiangyou, said that the mother and son involved in the case were appointed as the heads and deputy directors of the personnel department of the company. They used their powers in positions and loopholes in company management to issue more to themselves in seven years. The salary amount originally set several times higher, and the company was also deceived to pay for 35 people. The relevant funds were finally deposited into the accounts of the three defendants.
Zou Xiang believes that the court's sentence is deterrent, and the defendant's related behavior was revealed only seven years later. It is extremely difficult and challenging for the police investigation and search. The police need to find evidence in thousands of documents. . He added that the case reminds enterprises that if there is a good monitoring mechanism, it can prevent illegal behavior and early detection of wrongdoing.
