7 arrested for $3.55b fraud
Aggregated Source: news.gov.hk - Law & Order
June 18, 2008|
Five men and two women, including a director and three former senior staff of two listed companies, have been arrested for conspiring to defraud shareholders and 18 local and overseas banks of $3.55 billion.
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Copyright news.gov.hk - Law & Order
Original URL: Click here to visit original article
Copyright news.gov.hk - Law & Order
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