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Chinese restaurant owner jailed

14/3/2008 8:47 pm · Post your comment (1 Comment)

The owner of a Chinese restaurant who was jailed a year ago for money laundering has been imprisoned again.

Kin Kwan Chan, 43, who runs the Happy Gathering in Cowbridge Road East, Canton, Cardiff, repaid only a third of a £1.2m compensation order.

In 2005 Chan and his wife Carina, 33, admitted concealing criminal property and were ordered to repay funds.

Chan will have to repay the outstanding £780,000 when he is released from his sentence of three years, three months.

His wife had received a suspended term in 2005, and South Wales Police said Cardiff magistrates heard that she had repaid the £300,000 that she was ordered to repay.

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Tags: General

1 response so far ↓

  • 1 omasbaer // Mar 19, 2008 at 7:01 pm

    deport them !

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