All posts tagged "Gransing Securities"
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142EnforcementHK Court Jails Former Convoy, Gransing Executives
Former Convoy executives conspired to dishonestly arrange for bond placement commissions to be diverted to a company they substantially owned.
October 18, 2021 -
198Enforcement
HK Court Convicts Former Convoy Executives for Fraud
Former Convoy executives conspired to dishonestly arrange for bond placement commissions to be diverted to a company they substantially owned.
September 21, 2021 -
907EnforcementHong Kong ICAC Charges Five More Individuals in Convoy Case
Six individuals are now charged with conspiracy to defraud the Hong Kong stock exchange and the board of directors, shareholders and investors of Convoy.
July 23, 2019
