Prosecution Case Details

12 February 2019

In February 2019, a director of Congi Limited (CR No. 0374670) was prosecuted by the Companies Registry and convicted at the Shatin Magistrates’ Courts under section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615, for making a statement that is false or misleading in a material particular in a “Statement as regards Fit and Proper Criteria” (Form TCSP4) provided to the Registrar of Companies namely, he was not an undischarged bankrupt, knowing that, or being reckless as to whether, such statement is false or misleading in a material particular. A fine of $4,000 was imposed by the Court.

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