Lee, Joshua Chi Hwa 李智華

Webb-site filed a detailed complaint on this to the SFC on 21-Dec-2017. Justice Harris asks why criminal charges were not brought, as the case "clearly bears the hallmarks of a fraud". The SFC replies that it referred the case to the Police Commercial Crime Bureau on 20-Jun-2019. Over $293m of losses were caused to Combest, so the respondents appear to have made a net profit and avoided criminal charges.

For internal control failures relating to an acquired PRC P2P business, the directors and senior management of which defrauded it and the company before and after the acquisition, amongst other things.