Shah, Tahir Hussain (1962) 胡思聖

HKSAR v Lily Chiang, Tahir Hussain Shah & Pau Kwok Ping
HK Court of Final Appeal, 7-Feb-2014
Leave to appeal is refused.
HKSAR v Pau Kwok Ping
HK Court of Appeal, 5-Jul-2013
The court refuses Mr Pau's application for certifying two points of "great and general importance" for the Court of Final Appeal.
HKSAR v Lily Chiang, Tahir Hussain Shah & Pau Kwok Ping
HK Court of Appeal, 17-Apr-2013
Lily Chiang loses bail appeal
RTHK, 19-Jun-2012
Jail for fraudster Chiang
HK Standard, 16-Jun-2011
Trio jailed for share options and listing fraud
ICAC, 15-Jun-2011
Lily Chiang jailed for shares fraud
RTHK, 15-Jun-2011
Lily Chiang & others: sentence
HK District Court, 15-Jun-2011
Lily Chiang faces up to 7 years in jail
China Daily, 10-Jun-2011
Guilty Chiang 'mastermind' of HK$3.7m scam
HK Standard, 10-Jun-2011
Ann Chiang Lai-wan reportedly said: "She did not expect such a verdict. No clothing and skin-care products were prepared." - which begs the question, what kind of skin-care products does one need for jail? Sunscreen, perhaps? Are black-and-white stripes still fashionable attire or is an orange jumpsuit more suitable? What would Martha Stewart advise?
Trio guilty of share options and listing fraud
ICAC, 9-Jun-2011
Lily Chiang convicted of shares fraud
RTHK, 9-Jun-2011
Judge gives Lily Chiang honesty slap
HK Standard, 9-Jun-2011
Judge questions businesswoman's evidence
RTHK, 8-Jun-2011
A night behind bars for Chiang - without pearls
HK Standard, 8-Jun-2011
Judge begins delivering verdict, revokes Lily Chiang's bail
RTHK, 8-Jun-2011
...and that can only mean one thing.
Lily Chiang & others: reasons for verdict
HK District Court, 7-Jun-2011
D1=Lily Chiang, D2=Shah Tahir Hussain, D3=Pau Kwok Ping. Testifying under immunity were Iris Yip Yuk Chun, Becky Poon Pik Kiu, and Tang Wai Shing, who were all found to be co-conspirators. So was Teli Chan Yim Fong - but she has not been prosecuted.
Lily Chiang and Shah Tahir Hussain face court for share options fraud
ICAC, 8-Jan-2008
Chairman Shah Tahir Hussain charged by ICAC
Company announcement, 8-Jan-2008
Re ICAC charges
Company announcement, 7-Jan-2008
Lily Chiang and Shah Tahir Hussain charged for share options fraud
ICAC, 7-Jan-2008
Grant of share options
Company announcement, 22-Apr-2002

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