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Ex-salesperson of finance company jailed for conspiracy to defraud involving HK$600k referral fees
ICAC, 3-Nov-2022
We note that the firm is now named QL Credit Gain Finance Co Ltd, and is 100%-owned by China Financial Services (0605) which is appealing a delisting order after huge losses from undisclosed loan guarantees.
Organisations
- China Financial Services Holdings Limited 中國金融投資管理有限公司
- QL CREDIT GAIN FINANCE COMPANY LIMITED 乾隆領達財務有限公司
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