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.

関連記事

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.
AIによって生成された画像

米国、カンボジアの「豚屠殺」詐欺から150億ドルのビットコインを押収

AIによるレポート AIによって生成された画像

連邦検察官は、カンボジアの強制労働キャンプから運営された大規模な暗号通貨詐欺計画から、約150億ドル相当の127,271ビットコインを押収した。この作戦は、中国国籍の陳志氏が主導し、人身売買と世界中の被害者を標的とした投資詐欺に関与していた。陳氏は電信詐欺とマネーロンダリングの共謀罪で起訴されており、米国史上最大の没収措置となっている。

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.

AIによるレポート

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.

AIによるレポート

香港警察は、日本企業社員から約10億円の現金を強奪した強盗事件に関連し、15人の香港住民を拘束したと発表した。この事件は香港島中心部で発生し、盗まれた現金はまだ回収されていない。

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.

AIによるレポート

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.

 

 

 

このウェブサイトはCookieを使用します

サイトを改善するための分析にCookieを使用します。詳細については、プライバシーポリシーをお読みください。
拒否