3 jailed between 52 and 80 months in landmark market manipulation case
SFC
SFC, 22-Jul-2024
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Sentencing adjourned in market manipulation case
SFC
SFC, 17-Jun-2024
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Market manipulators convicted in landmark High Court jury trial
SFC
SFC, 29-May-2024
Yes, HK still does jury trials, just not on National Security charges. However, 2 of the alleged conspirators have left HK, and we're guessing that they are beyond the reach of HK extradition treaties, which many countries suspended after the National Security Law was promulgated to HK.
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Court of Final Appeal unanimously dismisses appeal by suspected overseas manipulators
SFC
SFC, 31-Oct-2023
As reported by Webb-site yesterday.
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David Subotic & others v SFC
HK Court of Final Appeal, 30-Oct-2023
The appellants lose their final appeal on whether they can be served with a writ outside HK, in relation to alleged market manipulation of Ching Lee (3728) in 2016, when it was still on the GEM. Presumably the substantive case can now proceed.
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SFC v Isidor Subotic & others
HK Court of Appeal, 30-Dec-2022
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SFC v Isidor Subotic & others
HK Court of First Instance, 08-Nov-2021
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SFC v Isidor Subotic & others
HK Court of First Instance, 23-Jul-2021
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SFC obtains arrest warrants for fugitive alleged manipulators of shares of Ching Lee (3728)
SFC
SFC, 31-Aug-2020
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SFC starts criminal prosecution for market manipulation of Ching Lee Holdings Ltd