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Personnel - Public Disciplinary Actions | HK SFC Licensed Personnel (ID 8584)
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SFC Licenses
Public Disciplinary Actions
Public Disciplinary Actions
HKSAR v various Shanghai Land defendants
HK Court of Appeal, 31-Mar-2010
Orgs
People
Seven jailed for conspiracy to defraud over acquisition of listed company
ICAC, 05-Sep-2008
Orgs
People
Six guilty of conspiracy to defraud over acquisition of listed company
ICAC, 01-Sep-2008
Orgs
People
7 face court for alleged conspiracy to defraud over acquisition of Company
ICAC, 24-Oct-2006
Orgs
People
7 charged for alleged conspiracy to defraud over acquisition of Company
ICAC, 23-Oct-2006
Orgs
People