In this article

Duo in court for alleged HK$3.3m loans fraud and money laundering

ICAC, 11-Jul-2014

Yes, really, the company name is "Honest (HK) Manufacturing Ltd".

Organisations

• HONEST (HK) MANUFACTURING LIMITED 安得(香港)製品有限公司
• JOY DIAMOND DEVELOPMENT LIMITED 鑽怡發展有限公司
• STANDARD CHARTERED BANK (HONG KONG) LIMITED 渣打銀行(香港)有限公司
• STANDARD CHARTERED PLC 渣打集團有限公司

People

• Chow, Chin Fan 周展帆
• Fok, Yuk Kei 霍鈺琦

Topics

• Money laundering

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