DossierENTITY

cash-for-residency scheme

Coverage of cash-for-residency scheme in the Nexus archive.

Earliest in view: Jun 23 · 13:43 UTCMost recent: Jun 23 · 13:43 UTC

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Recent coverage

CRIMEJun 23 · 13:43 UTCSCMP CHINA
Ex-Chinese official’s son remanded in Hong Kong over HK$64m money laundering case
The son of a former mainland Chinese official has been remanded in Hong Kong for laundering over HK$64 million, including a 4 million yuan bribe his father allegedly sought. He also used falsified bank records in 2013 to obtain Hong Kong residency through a cash-for-residency scheme.