JPEX 案进展,三名男子涉洗钱超 780 万港元获准续保释

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ChainCatcher 消息,虚拟资产交易平台 JPEX 涉嫌诈骗案有新进展,其中三名涉案男子今日在东区裁判法院提堂后获准续保释,分别为 27 岁学生余冠霖、30 岁黄梓健及 30 岁技术员邓志冲。余冠霖被控两项洗钱罪,涉及洗钱 779 万港元,其案件已获批转介至区域法院,将于明年 1 月 8 日提讯。黄梓健被控妨碍司法公正罪,指其于 2023 年 9 月与一名“卢哥”合谋处置长沙湾青山道某处所内物品以阻挠当局调查。邓志冲则面临妨碍司法公正及洗钱双重指控,涉及于 2023 年 9 月 28 日处置长沙湾星汇居某室内物品文件,以及处理约 88 万港元现金和两只总值约 24 万元的劳力士手表。黄梓健和邓志冲的案件押后至明年 1 月 16 日在东区法院再讯,以待控方准备转介文件。JPEX 于 2023 年被揭涉嫌诈骗,整起事件共有 16 人被起诉。

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