{"id":2840,"date":"2022-02-24T21:56:33","date_gmt":"2022-02-24T13:56:33","guid":{"rendered":"https:\/\/mpl.hk\/?p=2840"},"modified":"2023-08-13T13:52:10","modified_gmt":"2023-08-13T05:52:10","slug":"highlights-of-prosecution-cases","status":"publish","type":"post","link":"https:\/\/mpl.hk\/highlights-of-prosecution-cases\/","title":{"rendered":"Highlights of Prosecution Cases"},"content":{"rendered":"<p>In February 2022, Ho Suk Mi was prosecuted by the Companies Registry and convicted at the West Kowloon Magistrates\u2019 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 \u201cStatement as regards Fit and Proper Criteria\u201d (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.\u00a0 A fine of $6,000 was imposed by the Court.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In Februar [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2841,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[378],"tags":[],"class_list":["post-2840","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-trust-or-company-service-provider-enforcement-news"],"acf":[],"lang":"en","translations":{"en":2840,"zh":3405},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/2840"}],"collection":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/comments?post=2840"}],"version-history":[{"count":1,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/2840\/revisions"}],"predecessor-version":[{"id":5994,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/2840\/revisions\/5994"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/media\/2841"}],"wp:attachment":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/media?parent=2840"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/categories?post=2840"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/tags?post=2840"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}