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Monday, November 9, 2026

助不法集團訛稱資產逾370億 銀行職員等三人判囚33至54個月

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廉政公署貪污調查揭發有銀行職員協助不法集團簽發虛假銀行文件,訛稱數間公司的銀行戶口持有資產共逾370億港元,詐騙多名日本投資者投資於公司聲稱參與的非洲投資項目,投資額逾四億日圓(案發時約為2840萬港元)。五名被告早前認罪或經審訊後被定罪,兩人早前已被判囚三年,餘下三人今(9日)在區域法院被判入獄最高54個月。廉署並通緝另外三名涉案人士。

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