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NZ man arrested over $400m Bank of England scam
www.nzherald.co.nz
5 Nov — Cowie, Chin Lim, 50, Kim Ming Teo, 41, Ping Shuen Mak, 56, Kwok Kwong Chan, 55, and Chi Kuen Chung, 53, were all arrested. › ...
Melbourne man's role in $64 billion 'fraud' on bank - The Age
www.theage.com.au
28 Oct — Following a further meeting in March, Cowie was arrested, along with his alleged co-conspirators — Ping Shuen Mak, 56, Kim Ming Teo, 41, ... › national
NZer suspected of being involved in British bank scam
www.newshub.co.nz
28 Oct — ... so-called "chief"; Kim Ming Teo, 41, said to be another solicitor; Ping Shuen Mak, 56; Kwok Kwong Chan, 55, and Chi Kuen Chung, 53. › nznews › nzer-suspected-...
Aussie lawyer accused in $64b counterfeit plan - ABC News (Australian...
www.abc.net.au
· , who described himself as an Australian lawyer; Kim Ming Teo, 41, said to be another lawyer; Ping Shuen Mak, 56, from Hong Kong; Kwok Kwong Chan ...
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