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Arrest warrant issued in market manipulation and fraud case

SFC, 4-Feb-2010

So if anyone has seen this unnamed person, let us know! The SFC says it "will not name the three defendants while the arrest warrant [for 1 of them] remains outstanding" which is odd since 2 of them appeared at the magistracy today. Indeed, the SFC's proscutions calendar names them as Pan Ming and Ng Kwok Leung.

Organisations

• Continental Aerospace Technologies Holding Limited (BM) 大陸航空科技控股有限公司
• IRICO Group New Energy Company Limited 彩虹集團新能源股份有限公司

People

• Mei, Anthony Hsiao Tung 梅曉東
• Ng, Kwok Leung (SFC:ADV349) 吳國良
• Pan, Ming (SFC:ADU474) 潘明

Topics

• Market manipulation

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