July 22, 2019 BY Valentina Kirilova

Ex-Convoy Global Executive Directors and broker’s general manager charged with fraud

Hong Kong regulator SFC has announced earlier today that the ICAC has just charged five other individuals with conspiracy to defraud. This news comes right after the ICAC charged Mr Cho Kwai Chee, a former executive director of Convoy Global Holdings Limited (Convoy Global), formerly known as Convoy Financial Holdings Limited, with conspiracy to defraud…

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