DBS BANK LTD.

Ex-director of subsidiary of China Railway Construction (1186) charged over HK$75.3m L/C fraud
ICAC, 23-Feb-2023
Zheng Zhong was arrested on his arrival in HK. 2 of his alleged co-conspirators were earlier tried, convicted and jailed.

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

MAS directs Falcon Private Bank AG to cease operations in Singapore
Monetary Authority of Singapore, 11-Oct-2016

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