Tag Archives: defraud

[ad_1] July 31, 2018 Information Bulletin The former financial advisor of AXA Chen Yanzhen (37 years old) and former insurance agent Li Tingyuan (56), suspected of conspiracy to defraud, falsely claimed The …

[ad_1] The manager of My Club recommended an alleged supplier father and daughter to get 2.47 million contract accused of conspiracy to defraud Hong Kong 01 Joh Club manager involved in the …

[ad_1] The police found that a financial consulting firm, lobbying clients who could not borrow a financial situation, was buying cash coupons in the form of an "explosive card", for an amount …

[ad_1] Seven employees of a financial company were also arrested for conspiracy to defraud 13/7/2018 13:25 A staff member of a financial company suspected of doing lobbying heavily indebted clients, before declaring …

[ad_1] 09/07/2018 17:20 The Regional Financial Director of AXA acknowledged having attempted to defraud a special installment of 1.4 million yuan "The 9th Letter of Business" Information from the Economic Press Agency …

[ad_1] Zhang Zhenyuan, a former member of the Executive Council and former chairman of the former stock exchange, was charged with conspiring against Cai Daying, chief financial officer, for defrauding the Securities …

[ad_1] The Independent Commission Against Corruption sued the three real estate agents of Midland Realty for allegedly selling a one-hand apartment in a private subdivision in Central, and conspiring to defraud real …