A former personal assistant helped his boss to launder HKD 125 million borrowed from listed company Sunway International Holdings.
May 20, 2022A property buyer and two estate agents understated the purchase price so the mortgage would be subject to a lower LTV cap.
April 28, 2022A relationship manager and two representatives of secretarial services companies allegedly offered and accepted bribes to help non-domestic clients open accounts with three Hong Kong banks.
March 1, 2022The former relationship managers were among five individuals indicted for conspiring to deceive Japanese investors with false documents.
January 27, 2022The ICAC charged the six former employees with conspiracy to defraud AXA of over HKD 950,000 in commissions and bonuses.
December 24, 2021The court ruled that the prosecution did not prove that IPO consultant Richard Lum had bribed the former joint-head of HKEX's IPO vetting team, Eugene Yeoh.
December 7, 2021CPAs and audit staff are suspected of accepting bribes to compile a false accountants' report that was submitted to HKEX for a main board listing.
December 1, 2021A retired lawmaker and his son concealed an agreement with a third party who agreed to pay them about HK$210mn for control of a listed stock.
November 29, 2021The property agent Chiu Ka-wai applied for a mortgage loan with HSBC and falsely represented that the property was for self-occupancy.
November 1, 2021Former Convoy executives conspired to dishonestly arrange for bond placement commissions to be diverted to a company they substantially owned.
October 18, 2021