In this side story to Part 3, we look at the scandals which surrounded Sino-Tech International Holdings Ltd in 2004, the subsequent convictions, possible options abuse and the missing deposit on a failed Vietnamese chromium mining project.
Orgs
People
HKSAR v Earnest Leung Chi Wah & Yung Ka Tim
HK Court of Appeal, 14-Jan-2009
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People
HKSAR v Earnest Leung Chi Wah & Yung Ka Tim
HK Court of Appeal, 23-Oct-2008
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People
Fugitive boss gets 39 months' jail
HK Standard, 16-Aug-2007
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People
Ex-Chairman (still on the run) sentenced to 39 months in jail for corruption over share placements
ICAC, 15-Aug-2007
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People
Duo jailed for graft over Semtech share placements
ICAC, 25-Jul-2007
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People
Ex-chairman convicted, jumps bail
ICAC, 24-Jul-2007
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People
Ex-Semtech Chairman and three others charged for alleged corruption
ICAC, 22-Mar-2005
Orgs
People
Nine arrested in graft probe over share placement of listed company