In this article

2 ex-senior executives of construction companies jailed for 4 years in HK$75.3m L/C scam

ICAC, 4-Jun-2022

Including an ex-senior executive of a subsidiary of China Railway Construction (1186).

Organisations

• Azure Industrial Limited
• CHINA RAILWAY CONSTRUCTION (HK) LIMITED 中國鐵建(香港)有限公司
• China Railway Construction Corporation Limited 中國鐵建股份有限公司
• CHINA RAILWAY INTERNATIONAL TRADING (HK) LIMITED 中鐵國際貿易(香港)有限公司
• KING TAI CONSTRUCTION LIMITED 景泰建築工程有限公司
• TOP FAMOUS CONSTRUCTION ENGINEERING LIMITED 成達建築工程有限公司

People

• Chan, Ka Ho (1986) 陳家豪
• Lau, Chung Hoi 劉聰海
• Lau, Hing Hun 劉慶龍
• Lo, Pui Yu 盧沛如
• Wang, Xiaoshan (1968) 王曉杉

Topics

• Money laundering

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