3 MISSING CHAIRMEN AMONG TOP 10 MOST WANTED FRAUD SUSPECTS IN HONG KONG

The South China Morning Post on 19th October reported that 3 former chairmen of Hong Kong-listed companies are among the 10 most wanted people on a new list of suspected fraudsters published by the city’s financial watchdog.  The regulator is also urging people to come forward if they suspect fraud, insider dealing, false trading or any other type of market misconduct using an online form.  The 10 “key suspects” on the wanted list include 3 missing chairmen, 2 former executive directors, 3 people accused of insider-trading, a market manipulator and a fund manager.

https://www.scmp.com/business/companies/article/2169215/three-missing-chairmen-among-top-10-most-wanted-fraud-suspects

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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