SBI China Capital Commodities Limited 軟庫中華金融期貨有限公司
SBI, E2 and Xinhua Finance
We reveal how a mini-investment bank was assembled and injected into two listed companies at great expense to them, then gradually sold off, and how at least some of the SFC-regulated firms came under the ownership of someone who now faces criminal charges in the USA in relation to newsletter stock promotion schemes for companies which include the first Chinese company to list in Japan. (18-May-2010)
We reveal how a mini-investment bank was assembled and injected into two listed companies at great expense to them, then gradually sold off, and how at least some of the SFC-regulated firms came under the ownership of someone who now faces criminal charges in the USA in relation to newsletter stock promotion schemes for companies which include the first Chinese company to list in Japan. (18-May-2010)
Alex Wong Mang Chung prosecuted for abetting and counseling a person to mislead the SFC
SFC, 12-Apr-2007
The ex-colleague was Asser Li Kwok Keung
SFC, 12-Apr-2007
The ex-colleague was Asser Li Kwok Keung
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