All posts tagged "TID"
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622EnforcementHong Kong ICAC Charges Two for Defrauding Four Banks
An SME director and a former clerk allegedly conspired to defraud four commercial banks, the Trade and Industry Department, and Hong Kong Mortgage Corporation.
September 4, 2020 -
678Enforcement
ICAC Charges SME Director & Clerk for Defrauding HK Banks
The two are said to have defrauded seven banks of loans and banking facilities worth about HK$160mn, and deceived the TID and HKMC into issuing loan guarantees.
May 31, 2020 -
664AML / KYC
Hong Kong: SME Director Gets 44 Months Jail for Loan Fraud
The SME director was sentenced for conspiring to defraud five banks, the Trade and Industry Department, and the Hong Kong Mortgage Corporation.
April 20, 2020 -
1.5KAML / KYC
Hong Kong: SME Director Pleads Guilty to Defrauding 5 Banks
DBS, HSBC, ICBC, Dah Sing Bank and Wing Hang Bank were defrauded of about HK$47.5mn in loans and banking facilities.
April 2, 2020 -
933Enforcement
ICAC Charges Two for Conspiracy to Defraud Five HK Banks
Two operators of an SME conspired to defraud DBS Bank, HSBC, ICBC, Dah Sing Bank, Wing Hang Bank, the Trade and Industry Department, and the Hong Kong Mortgage Corporation.
October 28, 2019
