She plundered HK$110.2m worth of shares from China Pacific Securities over a 7-year period, aided by a settlement clerk who tampered with the records. Both were jailed. It cost the brokerage HK$156m to buy the shares back and make the clients whole.
Orgs
People
HKSAR v Mo Shau Wah & Hui Fong Ting: reasons for sentence
HK Court of First Instance, 21-Dec-2018
Orgs
People
SFC v Mo Shau Wah & others: costs
HK Court of Appeal, 12-Sep-2018
Orgs
People
SFC v Mo Shau Wah & others
HK Court of Appeal, 29-Jun-2018
Orgs
People
SFC v Mo Shau Wah & others
HK Court of Appeal, 28-Mar-2018
Orgs
People
SFC v Mo Shau Wah & others
HK Court of First Instance, 16-Mar-2018
Orgs
People
SFC v Mo Shau Wah & others
HK Court of First Instance, 06-Sep-2017
Orgs
People
SFC v Mo Shau Wah & others
HK Court of First Instance, 25-Jul-2017
Orgs
People
Court freezes assets in HK$156m misappropriation case
SFC, 01-Mar-2013
Orgs
People
SFC reprimands China Pacific Securities Ltd and Dealing Director Sze Suk Ling
SFC, 09-Dec-1999
For late settlement of sales during the Government intervention blitz on 27-28 Aug-1998.