Wong, Ka Ho (Moulin) 黃家浩

Jail focus for eyewear chief
HK Standard, 3-Dec-2010
Six members of Moulin jailed for fraud
HK Police, 2-Dec-2010
Unlike the ICAC, the police don't say which company or person they are talking about, but it is undoubtedly Moulin, and by "members" they mean directors and employees.
Ma Bo Kee jailed for 12 years for Moulin fraud
RTHK, 2-Dec-2010
Moulin criminal case: sentencing transcript
HK Court of First Instance, 2-Dec-2010

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