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Trio jailed for conspiracy to defraud and related offences
HK Police, 2-Sep-2011
The listed company is Tungda Innovative Lighting (8229). The 58-year old Chairman is Chu Chien Tung. The 54-year old director is his brother, Chu Chick Kei. We're not sure who the woman was. Why don't the police just name everyone? After all, the court hearings were held in public. The reporting accountant in the IPO and auditor during this period of false accounting was Deloitte. They gave a true and fair opinion in the 2003 report, but disclaimed their opinion in the 2004 report and then quit. Apparently the Chu brothers have now absconded.