Mo, Sandy Yuk Ping 毛玉萍

Mo Yuk Ping v HKSAR
HK Court of Final Appeal, 25-Jul-2007
Mo Yuk Ping & Sally Chung Sau Ling v HKSAR
HK Court of Appeal, 14-Nov-2006
Mo Yuk Ping gets 32 months for $49m L/C fraud
ICAC, 28-Apr-2006
Mo Yuk Ping admits $49m L/C fraud
ICAC, 24-Apr-2006
Gong Beiying and Tsoi Hon Chung jailed for fraud over acquisition of listed company
ICAC, 18-Jan-2006
HKSAR v Gong Beiying and Tsoi Hon Chung
HK District Court, 18-Jan-2006
Mo gets 3 1/2 years
HK Standard, 17-Jan-2006
Mo Yuk Ping and two others jailed for market manipulation and perverting justice
ICAC, 16-Jan-2006
Gong Beiying and Tsoi Hon Chung guilty of fraud over acquisition of listed company
ICAC, 13-Jan-2006
HKSAR v Gong Beiying and Tsoi Hon Chung
HK District Court, 13-Jan-2006
Brokers jailed over Shanghai Land misdeeds
HK Standard, 17-Dec-2005
Mo Yuk Ping found guilty of conspiracy
HK Standard, 8-Dec-2005
Mo Yuk Ping v Secretary for Justice
HK Court of Appeal, 6-Sep-2005
Mo Yuk Ping v Secretary for Justice
HK Court of First Instance, 24-Aug-2005
Mo Yuk Ping faces court for allegedly interfering with witness in share manipulation trial
ICAC, 20-Jun-2005
Mo Yuk Ping faces court for alleged $89m L/C fraud
ICAC, 23-Dec-2004
Mo Yuk Ping charged for alleged $89m L/C fraud
ICAC, 22-Dec-2004
Barrister Lo Po Wing charged for allegedly frustrating SFC investigation over Shanghai Land
ICAC, 15-Dec-2004
Solicitor Wong Pui Fai charged for allegedly frustrating SFC investigation over Shanghai Land
ICAC, 8-Dec-2004
Company and another v Great Center Ltd and others
HK Court of First Instance, 21-Oct-2004
Company v Chau Ching Ngai
HK Court of First Instance, 22-Jul-2004
Company v Chau Ching Ngai & Mo Yuk Ping
HK Court of First Instance, 8-Jan-2004
Listed company's general manager charged for alleged share price rigging
ICAC, 1-Dec-2003
New Nongkai Loan
Company announcement, 6-Jun-2003
Arrest of Chairman in PRC and his wife by HK ICAC
Company announcement, 2-Jun-2003
Arrest of Sandy Mo Yuk Ping and former bank officer by ICAC
ICAC, 2-Jun-2003

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