Outlandish: Hong Kong police save monetary records of arrested democracy activists

HONG KONG (Reuters) – Hong Kong authorities are scrutinizing the monetary records of official-democracy activists as they crack down on political opposition, in step with some activists and a senior bank executive.

FILE PHOTO: Activists Eddie Chu, Joshua Wong, Owen Chow and Lester Shum pose with signs in enhance of the 12 Hong Kong activists held in mainland China after attempting to wing the metropolis for Taiwan, in Hong Kong, China October 20, 2020. REUTERS/Lam Yik/File Photo

Six official-democracy activists told Reuters that Hong Kong police obtained just a few of their bank records with out their consent and wondered them about certain transactions after they have been arrested earlier this month on suspicion of subversion under the territory’s national security law.

The selection of requests for purchasers’ monetary records by Hong Kong police has greater than doubled over the last six months or so, an executive at a fundamental retail bank in Hong Kong with hiss knowledge of the matter told Reuters. The chief talked about the selection of americans affected likely remains in double figures total. The person talked about the broaden was as soon as as a result of requests for knowledge about official-democracy activists.

The increasing use of bank records in questioning activists, which has no longer beforehand been reported, reveals police in the Chinese-bustle metropolis are the utilization of the stout extent of their powers to investigate americans suspected of breaking the stringent national security law which was as soon as equipped on June 30, in step with the six activists.

One of the banks eager consist of HSBC Holdings Plc and its Grasp Seng Monetary institution Ltd subsidiary, Citigroup Inc unit Citibank and Customary Chartered Plc. Representatives of these banks declined to observation on person accounts.

Banks in Hong Kong have limited different nonetheless to alter to police requests, the senior bank executive told Reuters: “The aggrieved get collectively can trudge to the court docket in the event that they deem their accounts have been frozen or their transaction crucial choices have been shared for incorrect reasons, nonetheless there’s very limited we can build here.”

A Hong Kong police consultant declined to observation on why officers have been in the hunt for activists’ monetary records, announcing the department would no longer present crucial choices of its operations or investigations. The Hong Kong government did no longer answer to a demand for observation on how or why police sought the bank knowledge of arrested suspects.

Police in Hong Kong, as in most locations on this planet, have long been ready to demand customer knowledge from banks as portion of legal investigations. Reuters couldn’t resolve whether or no longer the national security law has made it more uncomplicated for police to get take of americans’ bank records.

The law does no longer mention get entry to to bank knowledge. It does give authorities the vitality to accumulate funds they assume are the proceeds of, or are supposed to be aged for, breaking the national security law. Authorities have no longer equipped the seizure of any funds under that provision.

A spokeswoman for the Hong Kong Monetary Authority, which regulates the banking sector, talked about: “Monetary institutions are expected to cooperate with (law enforcement companies) on investigations and law enforcement actions.”


Ninety-four americans have been arrested under the national security law, which punishes the rest authorities regard as secession, subversion, terrorism or collusion with international forces with up to existence in jail.

China’s parliament imposed the law on Hong Kong in step with each so continuously violent protests in 2019. The protests have been attributable to fears that Beijing was as soon as stifling the metropolis’s freedoms, assured by the “one country, two systems” system agreed when Hong Kong returned to Chinese rule in 1997. Authorities in Beijing and Hong Kong hiss the law is exclusively geared toward just a few “troublemakers” and no longer wider rights that underpin the metropolis’s role as a gateway for capital flows in to and out of China.

The six activists who spoke to Reuters have been amongst 53 arrested in a dawn sweep on Jan. 6. They have been wondered about their roles in a July vote organized by official-democracy parties to take candidates for a legislative council election that was as soon as scheduled for September. The legislative council election was as soon as later postponed. The Hong Kong government has described the official-democracy vote as portion of an try to overthrow the federal government. Not one amongst the arrested activists have been charged and all have been launched on bail.

One among the arrested activists, Owen Chow, told Reuters that police obtained his monetary records from Citibank, Grasp Seng Monetary institution and PayMe, a phone price app operated by HSBC, and requested him about the offer of funds of up to HK$100,000 ($13,000) paid into the three accounts. He talked about police confiscated his debit and credit playing cards issued by Citibank and Grasp Seng Monetary institution.

One other activist, Ventus Lau, told Reuters that police confirmed him paper copies of statements from his Grasp Seng Checking myth and wondered him referring to a “few dozen” transactions that took hiss in the bustle-up to the vote. Lau told Reuters he aged the parable to acquire money from a crowdfunding campaign to finance the unofficial election.

Four various arrested activists, who requested no longer to be named, told Reuters police produced copies of their bank records in the course of questioning. Two of these activists talked about police confirmed them copies of their bank statements from Customary Chartered Monetary institution. The many two declined to hiss which banks have been eager.

Police requests for customer files are a extra headache for world banks caught in the crossfire between China and the US over Hong Kong, in step with just a few executives at international banks in Hong Kong who spoke to Reuters. Stress between the two countries has escalated for the reason that introduction of the national security law, which Beijing talked about was as soon as mandatory to restore steadiness, nonetheless Washington characterised as an assault on democracy.

Almost straight away after the passage of the law, the U.S. government barred American corporations and americans from doing trade with Chief Executive Carrie Lam and 10 various Hong Kong and Chinese officials. World banks including HSBC, Hong Kong’s perfect bank, have complied with the U.S. sanctions.

Hong Kong authorities have compelled banks to freeze the accounts of several official-democracy activists, including media multi-millionaire Jimmy Lai, who was as soon as charged in December under the national security law and is now in jail in Hong Kong looking ahead to a bail hearing. HSBC iced up Lai’s myth final 365 days, in step with Brand Simon, an accomplice of Lai. HSBC declined to observation.

Banks “are between a rock and a troublesome hiss,” talked about Steve Tsang, director of the China Institute on the College of Oriental and African Studies, portion of the College of London in Britain. “When the police advance and request for no matter, as long as it’s some distance in step with the laws of Hong Kong, they’ve to comply,” he talked about. “This can battle with the expectations americans have of their multinationals help of their home country.”

Reporting by Jessie Pang, Alun John, Sumeet Chatterjee in Hong Kong; Further reporting by Sharon Tam in Hong Kong; Editing by Anne Marie Roantree and Bill Rigby


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