复旦大学中国反洗钱研究中心-反洗钱新闻

反洗钱新闻

AML NEWS

中文新闻

英文新闻

专题新闻

专题评论

＋更多

相关视频

常州警方收缴单笔最多毒品

＋更多

专家名录

唐朱昌
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...

严立新
复旦大学国际金融学院教授，中国反洗钱研究中心执行主任，陆家嘴金...

陈浩然
复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...

何　萍
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...

李小杰
安永金融服务风险管理、咨询总监，曾任蚂蚁金服反洗钱总监，复旦大学...

周锦贤
周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...

童文俊
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...

汤　俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...

李　刚
生辰：1977.7.26 籍贯：辽宁抚顺民族：汉党派：九三学社职称：教授研究...

祝亚雄
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...

顾卿华
复旦大学中国反洗钱研究中心特聘研究员；现任安永管理咨询服务合伙...

张平
工作履历：曾在国家审计署从事审计工作，是国家第一批政府审计师；曾在...

上传时间： 2014-05-11 浏览次数：879次

Israeli soldier convicted for helping money-laundering syndicate

Sun, May 11, 2014

http://www.scmp.com/news/hong-kong/article/1508586/israeli-soldier-convicted-helping-money-laundering-syndicate

An elite Israeli soldier admitted yesterday that he took a job that paid US$5,000 a month with a syndicate that allegedly laundered more than HK$1.7 billion in Hong Kong in two years.

Doran Zvi Shulman, 26, pleaded guilty in the Court of First Instance to two charges - the first, that he handled 342 1kg gold bars and diamonds valued at HK$144.8 million for the syndicate; the second, that he laundered HK$2.68 million in his two personal accounts.

He was convicted and will be sentenced on Monday for the crimes, committed between January 2010 and April 2012.

Prosecutor Richard Turnbull said Shulman worked through the syndicate's seven companies to launder the money - buying gold bars, diamonds and two village houses in Hong Kong. He also used his personal bank accounts to transfer funds.

When Shulman was arrested on April 30, 2012, police searched his home and office and found the deeds of two village houses, as well as invoices for purchases of diamonds and documents showing transfers of funds.

The day after his arrest, the police saw two Israeli men, Yoav Hen and Omer Gavish, enter Shulman's flat and the village houses. They removed gold bars from his safes. The pair, with another Israeli man, Daniel Fadlon, then sold the gold bars.

The three were arrested in May that year. They all faced trial in the District Court last year and were jailed for terms ranging from four years and four months to 51/2 years.

'It seems to me Shulman's role is more significant than the other co-defendants,' Mr Justice Andrew Chan Hing-wai said, adjourning sentence to Monday.

The court heard that Shulman admitted he had 'turned a blind eye' to the source of the money and made the purchases and transfers under instructions.