云尊集团创办人廖顺喜周二被控上莎阿南法庭面对26项洗黑钱罪名。
廖顺喜是于2021年3月杪因为涉及诈骗案,而遭警方通缉并且寻求国际刑警协助,以将他逮捕归案。
他周二(12日)在警方的扣押下,自法庭另一处进入法庭,让守在法庭主要入口处的约50名媒体人扑空,直至上午9时许始获悉嫌犯已进入法庭。
廖顺喜身穿黑色长袖、圆领T恤及黑色长裤,双手被铐在前,静坐在法庭内。
廖顺喜是于周一(11日)上午约11时,到敦拉萨路的全国警察商业罪案调查局总部自首时被捕。他是在2001年反洗黑钱、反恐怖主义融资及非法活动收益法令(613法令)第4(1)(a)条文下的26项罪名,被押往莎阿南法庭面控。
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