HK retail trader convicted for “scaffolding” and wash trades
The Eastern Magistrates’ Courts today convicted Mr Ng Ka Hei of seven counts of false trading in the shares of six Hong Kong-listed companies.
false trading
HK Court sentences former China All Access exec to eight months in prison for false trading
The Court sentenced Ms Wong Yuk Lan, a former Administration Controller of China All Access (Holdings) Limited, to eight months of imprisonment.
MAS fines five individuals for abetting ex-Epicentre chairman in false and unauthorised trading
MAS has imposed civil penalties on four individuals and a trading representative in connection with false trading.
MAS fines Gui Boon Sui for unauthorised trading
The Monetary Authority of Singapore (MAS) has imposed a civil penalty of S$350,000 on Mr Gui Boon Sui.
MAS investigation results in prison sentence for individual convicted of false trading
Mr Tay Ming Hin was convicted on 26 August 2024 and sentenced to four weeks imprisonment for false trading in the shares of KOP Limited.
HK hedge fund manager to disgorge $5.6M in illicit profit from false trading
The MMT has ordered Jonathan Dominic Iu Wai Ching, a former responsible officer of Tarascon, to disgorge illicit profit of over $5.6 million.
HK Court issues prison sentences to two former brokers for false trading
The Eastern Magistrates’ Court has sentenced two former licensees, Mr Yip Chi Wing and Mr Tsoi Chiu Kwan, to three months of imprisonment.
HK Court convicts two former licensees of false trading in Forebase shares
The Eastern Magistrates’ Courts on Thursday convicted two former licensees, Mr Yip Chi Wing and Mr Tsoi Chiu Kwan of false trading.
Four individuals sentenced to imprisonment in Singapore for false trading and deceit
Four individuals were convicted and sentenced to imprisonment for false trading in the shares of Catalist-listed Koyo International Limited.
