ORGANIZED CRIME

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ABOVE – Xi Jinping is a Chinese politician who has served as General Secretary of the Communist
Party of China and Chairman of the Central Military Commission since 2012, and President of the
People’s Republic of China since 2013.

00000
ABOVE – HUANG CHUN-SHENG (aka: Paul Huang)
BELOW – FUNG FUK WING
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2 (1)

ABOVE – SI HONGHAO
BELOW – SHEUNG CHUNG LEUNG

3 (1)

4 (1)
ABOVE – LI YONG
BELOW – TAN CHUAN WEE 

4 (2)

6 (1)
ABOVE – NGO HAN LUONG
BELOW – CUI JIANGTING
7 (1)
1 (1)
ABOVE – SUN QIGUANG
BELOW – WANG LUNG SHEN (aka: Wong Lung Shen)
2 (1)

3 (1)
ABOVE – HO HSING MING
BELOW – LI SEN
4
5 (1)
ABOVE – LIN ZHENJIA
BELOW – LAO PEI ZUO
6

7 (1)

ABOVE – SY HON MAU
BELOW – LAW WAN KWONG
8 (1)

9 (1)
ABOVE – SHELING KWAN
BELOW – HO YING
10 (1)

12
ABOVE – KWAN KWAI SHIN 
BELOW -MA QI YE
13 (1)

14 (1)
A
BOVE – ZHU YUANRONG
BELOW – FU CHANG JIANG
Changjiang FU--passport
15 (2)
ABOVE -CAO JUNHU
BELOW – YIU FUNG
16 (1)

Yuanri PIAO---passport

ABOVE – PIAO YUANRI
BELOW – YU WENXIANG
Wenxiang YU--passport

1 (1)

ABOVE – WU TIEN CHUAN
BELOW – ZHANGE WENJIE
2 (1)
(A2) KWL Passport (Authorize LYT to deal with HSBC CD)
ABOVE – LAU KING WEN

BELOW – CHAN CHI KIN
HKSAR Passport - CHAN CHI KIN.
HKSAR Passport - LEE Yung Tim

ABOVE – LEE YUNG TIM
BELOW – WEN DE JUN

WEN DEJUN -- passport
Cui.package.002-page-012
ABOVE – CUI WEIXIAN
BELOW – CHEN MEIXIANG
CHEN MEI XIANG PASSPORT
1

ABOVE – BILLY CHUL SOO CHANG
BELOW – CHAN WAI CHING
Wai Ching CHAN--Passport

Image

2

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Xi Jinping is a Chinese politician who has served as General Secretary of the Communist Party of China and Chairman of the Central Military Commission since 2012, and President of the People’s Republic of China since 2013.

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4

2

2

3

3

5

2

3

3 4

 

Peng LiyuanXi Mingze

ABOVE (left to right) – Peng Liyuan (wife) + Xi Mingze (aka: Xiao Muzi), (only child)

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Communist Party of China (CCP)
中国共产党
Zhōngguó Gòngchǎndǎng
General Secretary 1 j
Xi Jinping
Standing Committee