DBS BANK LTD.公開紀律行動

公開紀律行動

Ex-director of subsidiary of China Railway Construction (1186) charged over HK$75.3m L/C fraud

ICAC, 23-Feb-2023

Zheng Zhong was arrested on his arrival in HK. 2 of his alleged co-conspirators were earlier tried, convicted and jailed.

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人物

Mainland man jailed for 4 months for offering HK$100k bribe to DBS Bank HK staff

ICAC, 08-Oct-2018

One country, two systems.

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人物

Duo charged with HK$1.7m loans and commissions fraud

ICAC, 29-Aug-2018

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人物

Mainlander charged with offering HK$100k bribe to staff of DBS Bank for opening corporate account

ICAC, 24-Aug-2018

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人物

Ex-DBS managers charged with selling customer data

ICAC, 01-Nov-2017

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人物

Zhang Hongli & Ji Zhengrong v DBS Bank

HK Court of First Instance, 13-Apr-2017

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人物

MAS directs Falcon Private Bank AG to cease operations in Singapore

Monetary Authority of Singapore, 11-Oct-2016

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人物

DBS Bank (HK) Ltd v Sit Pan Jit

HK Court of Appeal, 10-Jun-2016

Mr Sit loses his appeal.

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人物

DBS Bank (HK) Ltd v Sit Pan Jit

HK Court of First Instance, 02-Apr-2015

DBS Bank wins its claim; Mr Sit's counterclaim for mis-selling Equity-Linked Notes fails.

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人物

DBS Bank (HK) Ltd v Sit Pan Jit

HK Court of First Instance, 27-Dec-2012

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人物