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'Mastermind' held over penny stocks ramp-and-dump scam
HK Standard, 11-Nov-2022
Organisations
- CBK Holdings Limited 國茂控股有限公司
- Hao Wen Holdings Limited 皓文控股有限公司
- HKSAR Independent Commission Against Corruption 香港特別行政區廉政公署
- SECURITIES AND FUTURES COMMISSION 證券及期貨事務監察委員會
- Suncorp Securities Limited 新確證券有限公司
- SUNCORP TECHNOLOGIES LIMITED 新確科技有限公司
- Wan Cheng Metal Packaging Company Limited 萬成金屬包裝有限公司
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