| Name: | IEONG Wa-kong |
|---|---|
| Alias : | - |
| Charge(s): | Dealing with property known or reasonably believed to represent proceeds of an indictable offence, contrary to Section 25(1) of the Organized and Serious Crimes Ordinance |
Personal Particular
Year of Birth : 1967
Place of Birth : China
Height : 165 CM
Occupation : Former deputy general manager of a construction and engineering company
Hair : Black
Eyes : Brown
Complexion : Yellow
Sex : Male
Nationality : Macanese
Macau ID Card No. : 7385xxx(x)
Native : Fujian
Place of Birth : China
Height : 165 CM
Occupation : Former deputy general manager of a construction and engineering company
Hair : Black
Eyes : Brown
Complexion : Yellow
Sex : Male
Nationality : Macanese
Macau ID Card No. : 7385xxx(x)
Native : Fujian
Case Brief
On 12 November, 2005, IEONG Wa-kong (IEONG) dealt with bank deposits totalling $20.3 million in Hong Kong, knowing or having reasonable grounds to believe that the deposits, in whole or in part, directly or indirectly represented the proceeds of an indictable offence. IEONG was alleged to have transferred the said deposits to a bank account in Hong Kong of a company controlled by AO Man-long, then Secretary for Transport and Public Works of the Macao Special Administrative Region.