Prosecution Case Details

24 February 2022

In February 2022, former director of Chiu Yin Secretarial Services Company Limited (BR No. 06882430) was prosecuted by the Companies Registry and convicted at the West Kowloon 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, knowing that, or being reckless as to whether, such statement is false or misleading in a material particular. A fine of $6,000 was imposed by the Court.

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