TMM - News

Multi-million mortgage fraud trial gets underway

Tuesday 27th of February 2018

Kang Xu, also known as Yan (Jenny) Zhang, lawyer Gang (Richard) Chen and a former BNZ employee, Zongliang (Charly) Jiang, are charged with multiple counts of fraud involving over 70 properties.

The Serious Fraud Office (SFO) alleges they were part of a group which used false information, or withheld information, to fraudulently obtain mortgages from three banks to purchase the properties...

Want to read the full article?
Click the button below to subscribe and will have unlimited access to full article and all other articles on the site.