DBS BANK LTD.

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
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 (HK) Ltd v Sit Pan Jit
HK Court of Appeal, 10-Jun-2016
Mr Sit loses his appeal.
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.
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of First Instance, 27-Dec-2012

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