HKSAR v Lily Chiang, Tahir Hussain Shah & Pau Kwok Ping
HK Court of Final Appeal, 07-Feb-2014
Leave to appeal is refused.
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HKSAR v Pau Kwok Ping
HK Court of Appeal, 05-Jul-2013
The court refuses Mr Pau's application for certifying two points of "great and general importance" for the Court of Final Appeal.
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HKSAR v Lily Chiang, Tahir Hussain Shah & Pau Kwok Ping
HK Court of Appeal, 17-Apr-2013
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Lily Chiang loses bail appeal
RTHK, 19-Jun-2012
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Jail for fraudster Chiang
HK Standard, 16-Jun-2011
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Trio jailed for share options and listing fraud
ICAC, 15-Jun-2011
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Lily Chiang jailed for shares fraud
RTHK, 15-Jun-2011
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Lily Chiang & others: sentence
HK District Court, 15-Jun-2011
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Lily Chiang faces up to 7 years in jail
China Daily, 10-Jun-2011
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Guilty Chiang 'mastermind' of HK$3.7m scam
HK Standard, 10-Jun-2011
Ann Chiang Lai-wan reportedly said: "She did not expect such a verdict. No clothing and skin-care products were prepared." - which begs the question, what kind of skin-care products does one need for jail? Sunscreen, perhaps? Are black-and-white stripes still fashionable attire or is an orange jumpsuit more suitable? What would Martha Stewart advise?
D1=Lily Chiang, D2=Shah Tahir Hussain, D3=Pau Kwok Ping. Testifying under immunity were Iris Yip Yuk Chun, Becky Poon Pik Kiu, and Tang Wai Shing, who were all found to be co-conspirators. So was Teli Chan Yim Fong - but she has not been prosecuted.
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Lily Chiang v Secretary for Justice
HK Court of Final Appeal, 26-Mar-2010
"Choice of the venue for a prosecution is clearly a matter covered by Article 63 of the Basic Law which gives control of prosecutions to the Secretary for Justice without any external interference."
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Lily Chiang v Secretary for Justice
HK Court of Appeal, 21-Sep-2009
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Re Lily Chiang Lai Lei
HK Court of First Instance, 01-Jun-2009
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Chiang loses bid for trial by jury in fraud case
HK Standard, 10-Feb-2009
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Lily Chiang v Secretary for Justice
HK Court of First Instance, 09-Feb-2009
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Chiang claims jury trial is her right
HK Standard, 03-Feb-2009
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Lily Chiang wins time to check on judicial review
HK Standard, 26-Mar-2008
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Former Chairperson Ms Lily Chiang Lai Lei charged for alleged listing fraud
ICAC, 04-Mar-2008
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Lily Chiang and Shah Tahir Hussain face court for share options fraud
ICAC, 08-Jan-2008
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Lily Chiang and Shah Tahir Hussain charged for share options fraud
In the ongoing Pacific Challenge story, the board has made its next move after their cash acquisition of Cents.com was blocked by independent shareholders. Now they are trying to issue shares to "independent third parties" to raise cash for which there is no present need. Kistefos, a Norwegian 26% independent shareholder, spoke exclusively to <i>Webb-site.com</i>
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Cents and Sensibility
Webb-site.com, 11-Jul-2000
Internet incubator E1 Media, the largest shareholder of Pacific Challenge Holdings Ltd, has failed in a blatant attempt to siphon HK$170m of cash out of PCH in return for a wildly over-valued Cents.com Ltd. In a rare success for minority shareholders, the deal was overturned. We look into the background and tell you how it happened...