DBS BANK (HONG KONG) LIMITED 星展銀行(香港)有限公司

SME director gets 30 months' jail for HK$102.5m bank loans fraud
ICAC, 20-Aug-2024
The fraud was facilitated by the HK Government's interventionist corporate welfare schemes in which taxpayers guarantee loans to businesses. He was acting for an unnamed "mastermind of the scheme" whom the ICAC does not identify.
Mainland man jailed for 4 months for offering HK$100k bribe to DBS Bank HK staff
ICAC, 8-Oct-2018
One country, two systems.
Duo charged with HK$1.7m loans and commissions fraud
ICAC, 29-Aug-2018
Mainlander charged with offering HK$100k bribe to staff of DBS Bank for opening corporate account
ICAC, 24-Aug-2018
SFC bans Chan Wai Nun, ex-DBS, for 6 months
SFC, 22-Jan-2018
For e-mailing his client list to his personal e-mail account before he left the bank.
Ex-DBS managers charged with selling customer data
ICAC, 1-Nov-2017
Zhang Hongli & Ji Zhengrong v DBS Bank
HK Court of First Instance, 13-Apr-2017
DBS Bank (Hong Kong) Ltd v Sit Pan Jit
HK Court of Final Appeal, 17-Feb-2017
Mr Sit's application for leave to appeal is dismissed.
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of Appeal, 10-Jun-2016
Mr Sit loses his appeal.
SFC bans Ko Shu Chuan for 6 years for fake degree
SFC, 15-Oct-2015
Well that should give her time to get a real one.
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of First Instance, 2-Apr-2015
DBS Bank wins its claim; Mr Sit's counterclaim for mis-selling Equity-Linked Notes fails.
SFC bans Ms Ivy Kiu Koon Yee forever | Reasons for sentence (Chinese)
SFC, 17-Dec-2013
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of First Instance, 27-Dec-2012
Ex-DBS bank manager gets 26 months for accepting HK$1.3m bribes
ICAC, 11-May-2012
Ex-DBS bank manager guilty of accepting HK$1.3m bribes
ICAC, 26-Apr-2012
Ex-DBS private banker arrested and charged with accepting HK$1.3m bribes
ICAC, 22-Sep-2011
DBS Bank (HK) Ltd v San-Hot HK Industrial Co Ltd & Hao Ting
HK Court of First Instance, 13-Jan-2011
A case involving equity and FX accumulators and a HK$92m claim.
Businessman charged with offering HK$2.5m bribes to bank manager
ICAC, 20-Apr-2010
SFC prosecutes Ms Wu Mei Mui for unlicensed dealing in securities
SFC, 3-Aug-2006

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