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Duo in court for alleged HK$3.3m loans fraud and money laundering
ICAC, 11-Jul-2014
Yes, really, the company name is "Honest (HK) Manufacturing Ltd".
Organisations
- HONEST (HK) MANUFACTURING LIMITED 安得(香港)製品有限公司
- JOY DIAMOND DEVELOPMENT LIMITED 鑽怡發展有限公司
- STANDARD CHARTERED BANK (HONG KONG) LIMITED 渣打銀行(香港)有限公司
- STANDARD CHARTERED PLC 渣打集團有限公司
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