Tiến trình vụ án JPEX Hong Kong: Hai nghi phạm liên quan đến rửa tiền tổng cộng khoảng 26,4 triệu HKD, bên công tố đã gửi thông báo tăng hình phạt

Odaily Planet Daily News: The unlicensed virtual asset trading platform JPEX was revealed in 2023 to be suspected of fraud, with multiple celebrities and internet influencers involved in defrauding investors of their assets. According to the latest case developments disclosed by Hong Kong media outlet Wen Wei Po, two suspects involved in money laundering of approximately 26.4 million Hong Kong dollars have been brought to the District Court in two separate cases. The prosecution confirmed that an aggravating notice has been issued and recorded by the court. Judge Ko King-siu has adjourned the two cases to March 31 and April 9 respectively for further hearing. It is reported that as of now, the police have prosecuted 16 people in this case. (Hong Kong Wen Wei Po)