Former Kin Long manager faces prison for tax fraud

The former restaurant manager at Kin Long in Malmö, Chien-Chung Wang, faces charges of gross tax evasion after withholding nearly three million kronor from Swish payments. Wang claims in interrogation that he did not touch the money but only set it aside as security for tough times. The scandal was revealed just before Christmas by Sydsvenskan.

Kin Long near Triangeln in Malmö is the city's oldest and most acclaimed Chinese restaurant. Thousands of guests have paid with Swish, but according to the indictment, former manager Chien-Chung Wang failed to report nearly three million kronor to the Swedish Tax Agency. This is described as gross tax crime, and Wang now faces prison.

In an interrogation, Wang has stated: "he hasn't touched the Swish money but only set aside the millions as security for bad times." Sydsvenskan reported on the matter just before Christmas, shaking the popular eatery. The restaurant has long been a favorite among Malmö residents for its food and atmosphere, but it now finds itself at the center of the scandal due to the alleged unreported payments.

The charges stem from Wang allegedly pocketing the money instead of declaring it. Kin Long continues its operations, but the incident highlights risks with digital payments in the industry. No further details on the legal process have emerged from the available information.

مقالات ذات صلة

US federal agents at a press conference displaying seized Bitcoin assets and maps related to a massive Cambodian fraud scheme involving human trafficking and investment scams.
صورة مولدة بواسطة الذكاء الاصطناعي

الولايات المتحدة تصادر 15 مليار دولار في بيتكوين من عملية احتيال 'ذبح الخنازير' الكمبودية

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

لقد صادر المدعون الفيدراليون 127,271 بيتكوين بقيمة حوالي 15 مليار دولار من مخطط احتيال عملات مشفرة هائل يعمل من معسكرات عمل قسري في كمبوديا. العملية، التي قادها المواطن الصيني تشين زي، شملت الاتجار بالبشر ومخططات الاستثمار المحتالة التي تستهدف الضحايا في جميع أنحاء العالم. يواجه تشين تهماً بالاحتيال الإلكتروني ومؤامرة غسيل الأموال، مما يمثل أكبر إجراء مصادرة في تاريخ الولايات المتحدة.

A Hong Kong property manager has been sentenced to 18 years in prison for stealing HK$61.1 million (US$7.8 million) from a housing estate over a decade by adding a zero to reimbursement cheques. Wong Wai-lung, 53, admitted to the elaborate fraud and gambled away all the money. The High Court described it as the largest single theft from a Hong Kong residential complex's owners’ corporation to date.

من إعداد الذكاء الاصطناعي

Two decoration workers suspected in a 1 billion yen (US$6.4 million) robbery in Hong Kong were remanded in custody after appearing at Fanling Court. Lee Wan-kwong, 36, is alleged to be the mastermind, while Lee Chun-wa, 28, is accused of handling the stolen cash. The case stems from a robbery on December 18 in Central.

Brazilian authorities have dismantled a money-laundering operation linked to China and the powerful PCC crime syndicate, involving US$190 million in illicit funds. The scheme used a Chinese e-commerce platform to sell consumer electronics while concealing revenues and laundering drug proceeds. Prosecutors allege the network evaded taxes and funneled money through fake companies.

من إعداد الذكاء الاصطناعي

Hong Kong police have detained 15 Hong Kong residents in connection with a robbery involving about ¥1 billion in cash from a Japanese company's employees. The theft took place in central Hong Kong, and the stolen money has not been recovered.

Three men have been detained on suspicion of an organized theft spree at a Lidl store in the Stockholm area. Two of them worked at the store and exploited their positions to let full shopping carts pass without payment. The prosecutor confirms they are now held in custody for four weeks.

من إعداد الذكاء الاصطناعي

Mikael 'Greken' Tenezos, alleged leader of the Dalen network, has been detained in Sweden for around 30 serious crimes following extradition from Mexico. He faces charges including drug smuggling, attempted murder, and involving minors in criminal activities. Tenezos denies all allegations.

 

 

 

يستخدم هذا الموقع ملفات تعريف الارتباط

نستخدم ملفات تعريف الارتباط للتحليلات لتحسين موقعنا. اقرأ سياسة الخصوصية الخاصة بنا سياسة الخصوصية لمزيد من المعلومات.
رفض