The aftermath of this brokerage collapse in 2007 continues. The individuals are Lorrain Chung Yuet Sheung, Jimmy Mo Kwong Wai, Siu Yun Piu and Roy Li Wai Huck.
Orgs
People
HKSAR v Lorrain Chung Yuet Sheung
HK Court of Appeal, 03-Feb-2012
The prosecution's renewed application for a retrial is rejected, after Mr Wesley Wong had earlier withdrawn the application, "to a degree of surprise" of the court. Note to Mr Wesley Wong: withdraw in haste, repent at leisure.
Orgs
People
HKSAR v Lorrain Chung Yuet Sheung
HK Court of Appeal, 17-Jan-2012
The former controller of Great Honest Investment Company Ltd has her convictions quashed on appeal, due to misdirection of the jury.
Orgs
People
HKSAR v Lorrain Chung Yuet Sheung & Roy Li Wai Huck
HK Court of First Instance, 19-Nov-2009
Orgs
People
Great Honest Investment Co Ltd v Lorrain Chung Yuet Sheung & others