A man suspected of money laundering in the mainland, Hong Kong of HK $ 13.1 billion ? Source: Southern Metropolis Daily OF ??:?? Wu fatestay night wigs Yi, a 22-year-old computer store owner mainland, in Hong Kong on behalf of the company allegedly set up a bank account, within eight months for money laundering as much as HK $ 13.1 billion, in the case yesterday Hong Kong High Court trial. The court heard that the 22-year-old businessman reported Luojun Cheng Mainland men, accused in August 2009-April 2010 period, the use of a company in Hong Kong and set up private accounts, money laundering for others amounted to HK $ 13.1 billion. The defendant from the Mainland to Hong Kong in July 2009 to set up a secretarial company, no business and no tax records, the defendant is the sole director and Cosplay Costumes shareholder of the company. He opened a bank companies and individuals in the two accounts, in September the same year, the first HK $ 2.6 million into the company account, the amount continues to increase, there are checks, cash and online transfers. To April 2010 a total of eight-month period, the number of defendants deposit up to 4800 times, transfers are up to 3500 times, each number ranging from 10 million to HK $ 260 million. The four defendants and had large sums transferred by the company the irresponsible captain tylor cosplay accounts personal accounts call witnesses to testify today, need to remand the accused. There are practicing barrister said that any person found guilty of final fantasy xii wigs money laundering charges, the judge will sentence on the merits, if the amount involved is huge, such as those involving more than billion of funds, if convicted, imprisoned year will be severely pleasure.