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SFC bans Suen Kin-wing, ex-UBS AG, for life
He's currently serving a 10-year jail sentence for fraud and theft of HK$134m of client money. Regarding client Yu Quan Li, in Suen's sentencing, the judge remarked "I accept that the monies from Yu were very likely originated from organised, illegal prostitution for which Yu pleaded guilty to the related offences and was sentenced to 15 years' imprisonment by the Mainland court."
Source: SFC | Source date: 2-Sep-2025 17:21