Mastermind and 12 others charged in FWD/Sun Life HK$52m dummy agents commissions fraud plead guilty
ICAC, 23-Nov-2024
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Defendant in FWD-Sun Life dummy insurance agents commissions fraud case faces 19 additional charges
ICAC, 21-Feb-2023
The 18 defendants now face a total of 20 charges, namely 2 of conspiracy to defraud and 18 of conspiracy to launder crime proceeds, involving 478 insurance policies and commissions totalling about HK$50m.