SME director gets 30 months' jail for HK$102.5m bank loans fraud
ICAC, 20-Aug-2024
The fraud was facilitated by the HK Government's interventionist corporate welfare schemes in which taxpayers guarantee loans to businesses. He was acting for an unnamed "mastermind of the scheme" whom the ICAC does not identify.
机构
人物
主题
SFC bans Liu King Yee, ex-Wing Lung Bank, for life
SFC, 27-Jun-2016
We include the reasons for sentence in the criminal case and the judgment in her appeal against sentence (both in Chinese) in this bundle. The SFC does not mention that her sentence was reduced by 1 year on appeal.
机构
人物
Ng To Pui Kui v Stephanie Ng Oi Che & others
HK Court of Final Appeal, 01-Apr-2016
机构
人物
Ng To Pui Kui v Stephanie Ng Oi Che & others
HK Court of Appeal, 27-Feb-2015
机构
人物
Ng To Pui Kui v Stephanie Ng Oi Che & others
HK Court of First Instance, 03-Mar-2014
机构
人物
Ng v Ng, BCSC 192/2011
British Columbia Supreme Court, 17-Feb-2011
机构
人物
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 08-Oct-2010
机构
SFC prosecutes and SFC & HKMA discipline Ho Po Hung, Chow Lai Him, Wing Lung Futures Ltd & Tam Po Chiu