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Director of property agencies charged with HK$15m fraud in 2 deals | HCA1926/2015

ICAC, 19-Dec-2018

More details of the case can be found in a high court ruling in Thompson Law Ka Yan v Ho Kang Wing, HCA1926/2015, dated 5-Feb-2016.

Organisations

• Cheerful Joy Investments Limited
• GRAND VISION PROPERTY LIMITED 譽匯置業有限公司
• TAKE POINT INVESTMENT HOLDINGS LIMITED 得邦投資控股有限公司
• WEALTH TRUSTFUL PROPERTY AGENCY LIMITED 盈信置業地產代理有限公司
• WEALTH TRUSTFUL PROPERTY CO. LIMITED 盈信置業有限公司
• WEALTH TRUSTFUL SECRETARIES & NOMINEES LIMITED 盈信秘書及代理人有限公司

People

• Ho, Eric Kang Wing 何鏡榮
• Law, Thompson Ka Yan 羅家欣
• Ngai, Lok Kei 蟻樂祺
• Tam, Yuk Ching

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