Ex-OCBC Bank employee admits bribery and fraud over client referrals to broker for mortgage loan applications with another bank
ICAC, 23-Jan-2025
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Trio charged with bribery and fraud over referral of bank clients' mortgage loan applications
ICAC, 17-Oct-2024
If the name seems familiar, ex-OCBC Bank employee Amy Chow Bik Sum was jailed for 4 weeks in 2023 after admitting a similar offence. This time she is charged with 2 others including an ex-ICBC (Asia) employee.
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SFC bans Amy Chow Bik Sum for life
SFC
SFC, 13-Dec-2023
Somewhat longer than the 4 weeks in jail that she received for her bribe offence.
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Ex-OCBC Wing Hang Bank manager Amy Chow Bik Sum jailed for 4 weeks for bribing colleague for referring mortgage loan clients to financial intermediary
ICAC, 05-May-2023
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Ex-OCBC Wing Hang Bank manager admits offering bribe to colleague for referring mortgage clients to financial intermediary
ICAC, 19-Apr-2023
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Ex-OCBC Wing Hang Bank manager charged with offering bribe to colleague for referring mortgage loan clients to financial intermediary
ICAC, 31-Oct-2022
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Woo Koo Ping declared bankrupt
HK Court of First Instance, 27-Jul-2016
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SFC publicly censures Goldman Sachs for breaches of the Takeovers Code
SFC, 02-Feb-2016
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Duo jailed for fake invoice fraud on Wing Hang Bank
ICAC, 10-Mar-2015
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Trio in court for allegedly defrauding HK$2.3m Wing Hang Bank loans
ICAC, 16-Apr-2014
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Avoiding double stamp duty
Webb-site.com, 12-Jun-2013
A HK$1.6bn deal announced yesterday neatly demonstrates how the proposed Double Stamp Duty will drive higher-end transactions into the corporate transfer market, while freezing up the low end with prohibitive taxation. We'll be speaking against DSD in LegCo tomorrow.
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SFC bans Ho Wing Kin forever for HK$1.3m theft from Wing Hang Bank customers
SFC, 04-Feb-2013
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Wing Hang Bank Ltd v Carson Yeung Ka Sing & others
HK Court of First Instance, 31-Jan-2013
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Yeung told to hand over Peak house
HK Standard, 05-Jun-2012
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SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009