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何謂財務公司 finance companies, 非法收債行為 illegal debt collection practices
#99
高學歷富二代放數587億
https://orientaldaily.on.cc/cnt/china_wo...8_015.html

江蘇省公安廳周三對二十名涉黑涉惡犯罪在逃人員發出通緝令,其中一人是富二代朱晟卿。通告未具體交代通緝原因,但消息指或許與朱旗下公司涉嫌放貸並暴力討債有關,而公司的放貸金額據指高達五百億元(人民幣‧下同,約五百八十七億港元)。

淫網sex141洗黑錢案 主腦夫婦等13名被告罪成
https://hk.on.cc/hk/bkn/cnt/news/2019052...?refer=hn1

警方2013年底展開「冷騎士」行動,搗破淫業網站「sex141.com」,拘捕114人,其中幕後主腦夫婦等15人被控串謀洗黑錢、串謀放高利貸和串謀依靠他人賣淫的收入維生等26罪,涉及黑錢逾2.5億港元。夫婦等10男3女今(23日)在區院被裁定罪成,餘下兩人無罪釋放,案件押後至下月13日求情。

案中12男3女被告依次是陳豹智、陳鳳雅、岑浩華、陳榜平、鍾世榮、詹濠基、楊詠琳、陳奇一、趙繼章、袁偉傑、陳國尚、陳思亮、利泰興、徐芷琳和何震軒,各人年齡介乎25至53歲。首被告被指是案件主腦,次被告則是其妻。

案發於2002年至2013年間,第一至三被告被指串謀放高利貸,指他們借錢時收取超過60厘的年利率,有借貸人更需支付高達逾百厘年利率;第一、三、八至十二被告則被控串謀依賴他人賣淫的收入維生罪。此外,除第十和第十二被告外,其餘各人分被控洗黑錢和串謀洗黑錢等罪,涉款逾2.5億港元。

法官裁定第十至第十二被告串謀依靠他人賣淫的收入維生罪不成立,指沒證據顯示他們與網站業務有關,其他被告則各被判罪成,法官為第七、八、九和十四被告索取背景和社會服務令報告,期間准他們保釋,餘下被告則還押候判。

據了解,警方根據情報調查上述網站,發現旺角一間財務公司「放貴利」,該「財仔」旁邊另設有一間有關聯的財務顧問公司招攬生意;次被告是「財仔」的負責人,第一和第三被告則分別是顧問公司的前任和現任負責人。此外,警方另發現一批「傀儡戶口」,用作收取債仔還款,以及妓女在網站賣廣告的費用,而首被告是上述行為的主腦。
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