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6/5/16 Chi.cops catch 2HKese 56Kwok-x-chong,48Chow-x-sum,3mainland Cantonese27young-x-ching,42Wu-x-ke,45Tsui-x-fai,K jailed by group members hurt self got huge insurance claim in Chi.HK,establish empty shell co.with fake ID.in Taiwan,Shenzhen,HK,Aug2014 sent over $300000 to HK Against Parties,2015 wash dark $13500000,illegal sold HK ID in HK,Shenzhen,cops find 815 HK ID,mobiles,phone cards,bank cards,when get ID,member look-for seem people's ID,set A/C in bank,K keep bank cards wash dark $ |