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4 charged with bribery-facilitated HK$75m L/C fraud and money laundering
ICAC, 5-Jun-2020
Including a senior executive of a subsidiary of China Railway Construction (1186).
Organisations
- Azure Industrial Limited
- CHINA RAILWAY CONSTRUCTION (HK) LIMITED 中國鐵建(香港)有限公司
- China Railway Construction Corporation Limited 中國鐵建股份有限公司
- CHINA RAILWAY INTERNATIONAL TRADING (HK) LIMITED 中鐵國際貿易(香港)有限公司
- KING TAI CONSTRUCTION LIMITED 景泰建築工程有限公司
- TOP FAMOUS CONSTRUCTION ENGINEERING LIMITED 成達建築工程有限公司
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