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14 September 2023
In September 2023, Lee Chun Kit was prosecuted by the Companies Registry and convicted at the West Kowloon Magistrates' Courts of 2 counts of offences under section 53S(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615, for becoming the ultimate owner of 2 trust or company service provider licensees without the approval in writing of the Registrar of Companies. A fine of $4,000 was imposed by the Court for each offence.
In September 2023, Lee Chun Kit was prosecuted by the Companies Registry and convicted at the West Kowloon Magistrates' Courts of 2 counts of offences under section 53U(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615, for becoming the director of 2 trust or company service provider licensees without the approval in writing of the Registrar of Companies. A fine of $4,000 was imposed by the Court for each offence.
In September 2023, Lee Chun Kit was prosecuted by the Companies Registry and convicted at the West Kowloon Magistrates' Courts of 2 counts of offences 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 each of 2 Statements as regards Fit and Proper Criteria (Forms 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 $4,000 was imposed by the Court for each offence.
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