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  • October 1, 2014
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  1. News - Hong Kong

    Hong Kong law chiefs knew of meddling by Berlusconi ally

    Posted Oct 03rd 2013, 07:56pm by Patrick Boehler, Lana Lam

    ... Patrick Boehler and Lana Lam Justice minister Rimsky Yuen admits for first time his department was aware of attempt to interfere in transfer of evidence in fraud case Law chiefs knew of meddling by Berlusconi ally Justice officials have admitted for the first time that they knew a political ally of disgraced Italian ex-premier Silvio Berlusconi was trying to interfere ...

  2. News - Hong Kong - INVESTIGATION

    Italian prosecutors say Hong Kong women were key to a massive money-laundering scheme

    Posted Oct 05th 2013, 12:00am by PATRICK BOEHLER AND LANA LAM

    ... Patrick Boehler and Lana Lam Italian prosecutors accuse pair of laundering huge sums in scheme linked to Berlusconi; defence insists it was a legitimate business 'HK women were key to US$170m scheme' Prosecutors in Italy say two Hongkongers are key figures in a sophisticated money-laundering scheme that spans at least nine countries and has operated for a quarter ...



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