Budihardjo, Wilhelm Soeharsono 沈振偉

证监会中央编号:ACJ251

公开纪律行动

SFC fines Sino-Rich Securities & Futures HK$2m and suspends RO Wilhelm Soeharsono Budihardjo for failures in margin lending practices

SFC

SFC, 12-May-2025

This is Mr Budihardjo's third rodeo.

机构

人物

SFC sanctions Sino-Rich Securities & Futures Ltd ROs

SFC

SFC, 19-Jul-2021

机构

人物

SFC fines Sino-Rich Securities & Futures Ltd HK$7.2m for AML breaches

SFC

SFC, 15-Mar-2021

机构

人物

主题

Ge Qingfu & others v L & A (8195) and various directors

HK Court of First Instance, 17-Dec-2018

机构

人物

SFC reprimands and fines Shun Loong Securities Co Ltd, suspends Wilhelm Soeharsono Budihardjo

SFC, 19-Aug-2009

机构

人物