DAH SING FINANCIAL HOLDINGS LIMITED 大新金融集團有限公司

12 months' jail for accepting HK$270k bribes over bogus insurance policies at Dah Sing
ICAC, 24-Dec-2013
Ex-Dah Sing branch manager in court for bribery over bogus insurance policies
ICAC, 11-Jul-2013
Ex-Dah Sing agents jailed for accepting HK$563k bribes and deceiving commissions
ICAC, 16-May-2013
Ex-Dah Sing insurance agents arrested and charged with bribery
ICAC, 2-Apr-2013
Six months for offering HK$684k bribes over bogus insurance policies
ICAC, 27-Mar-2013
Five charged with bribery and fraud over bogus insurance policies
ICAC, 11-Jan-2012
Investigation by HKMA and SFC into selling of Lehman Brothers investment products
Company announcement, 17-Oct-2008
The Queen v Charles Cheung Wai Bun
HK Court of First Instance, 1-Jul-1992

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