Chan Hon Wah: Difference between revisions
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<br>'''Chan Hon Wah''' (Traditional Chinese: 陳漢華, born 9 November 1963) is a Hong Kong businessman and banker who has been serving as Executive Chairman of Nanyang Commercial Bank since 21 April 2002. From 2002 to 2013 and again from 2017 to 2019, he also served as the bank's Chief Executive Officer. | <br>'''Chan Hon Wah''' (Traditional Chinese: 陳漢華, born 9 November 1963) is a Hong Kong businessman and banker who has been serving as Executive Chairman of Nanyang Commercial Bank since 21 April 2002. From 2002 to 2013 and again from 2017 to 2019, he also served as the bank's Chief Executive Officer. | ||
Chan is widely regarded as the leader of the Hung Hom Triad, an organized crime syndicate with diversified operations across the world. He has never confirmed or denied his association with the organization. Since 2005, a total of 14 criminal investigations have been brought against Chan in various jurisdictions, with hundreds of allegations ranging from murder to money laundering to human trafficking. However, he has never been convicted of any crime. He secured an acquittal after being indicted for racketeering in the United States in 2015, and another acquittal after being charged with money laundering and fraud in Hong Kong in 2027. | Chan is widely regarded as the leader of the [[Hung Hom Triad]], an organized crime syndicate with diversified operations across the world. He has never confirmed or denied his association with the organization. Since 2005, a total of 14 criminal investigations have been brought against Chan in various jurisdictions, with hundreds of allegations ranging from murder to money laundering to human trafficking. However, he has never been convicted of any crime. He secured an acquittal after being indicted for racketeering in the United States in 2015, and another acquittal after being charged with money laundering and fraud in Hong Kong in 2027. |
Revision as of 04:20, 31 March 2025
This person is a member of the Hung Hom Triad
Chan Hon Wah (Traditional Chinese: 陳漢華, born 9 November 1963) is a Hong Kong businessman and banker who has been serving as Executive Chairman of Nanyang Commercial Bank since 21 April 2002. From 2002 to 2013 and again from 2017 to 2019, he also served as the bank's Chief Executive Officer.
Chan is widely regarded as the leader of the Hung Hom Triad, an organized crime syndicate with diversified operations across the world. He has never confirmed or denied his association with the organization. Since 2005, a total of 14 criminal investigations have been brought against Chan in various jurisdictions, with hundreds of allegations ranging from murder to money laundering to human trafficking. However, he has never been convicted of any crime. He secured an acquittal after being indicted for racketeering in the United States in 2015, and another acquittal after being charged with money laundering and fraud in Hong Kong in 2027.