Hong Kong ICAC Charges Another in DBS L/C Fraud Case

The construction company director conspired with other individuals to defraud DBS into issuing $75.3mn in L/Cs that had no genuine underlying transactions.

To continue reading...

Get access

Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial:

Register Subscribe

To discuss subscription options with our team please email: [email protected]

To Top
Share via
Copy link
Powered by Social Snap