Chau, Ching Ngai 周正毅

Gong Beiying admits takeover fraud
ICAC, 27-Nov-2007
Mo Yuk Ping v HKSAR
HK Court of Final Appeal, 25-Jul-2007
Tycoon Chau arrested for graft
HK Standard, 22-Jan-2007
Mo Yuk Ping & Sally Chung Sau Ling v HKSAR
HK Court of Appeal, 14-Nov-2006
7 face court for alleged conspiracy to defraud over acquisition of Company
ICAC, 24-Oct-2006
Warrant for arrest of shamed tycoon
HK Standard, 24-Oct-2006
7 charged for alleged conspiracy to defraud over acquisition of Company
ICAC, 23-Oct-2006
Gong Beiying and Tsoi Hon Chung jailed for fraud over acquisition of listed company
ICAC, 18-Jan-2006
HKSAR v Gong Beiying and Tsoi Hon Chung
HK District Court, 18-Jan-2006
Mo gets 3 1/2 years
HK Standard, 17-Jan-2006
Mo Yuk Ping and two others jailed for market manipulation and perverting justice
ICAC, 16-Jan-2006
Gong Beiying and Tsoi Hon Chung guilty of fraud over acquisition of listed company
ICAC, 13-Jan-2006
HKSAR v Gong Beiying and Tsoi Hon Chung
HK District Court, 13-Jan-2006
Brokers jailed over Shanghai Land misdeeds
HK Standard, 17-Dec-2005
Mo Yuk Ping found guilty of conspiracy
HK Standard, 8-Dec-2005
Former Shanghai Land boss sued for HK$735m
HK Standard, 14-May-2005
Company v Chau Ching Ngai
HK Court of First Instance, 25-Feb-2005
Mo Yuk Ping faces court for alleged $89m L/C fraud
ICAC, 23-Dec-2004
Mo Yuk Ping charged for alleged $89m L/C fraud
ICAC, 22-Dec-2004
Company v Chau Ching Ngai
HK Court of First Instance, 22-Jul-2004
Company v Chau Ching Ngai & Mo Yuk Ping
HK Court of First Instance, 8-Jan-2004
New Nongkai Loan
Company announcement, 6-Jun-2003
Statement regarding New Nongkai Global Investment Ltd and Liu Jinbao
Company media release, 6-Jun-2003
Statement regarding New Nongkai Global Investment Ltd
Company media release, 6-Jun-2003
Arrest of Chairman in PRC and his wife by HK ICAC
Company announcement, 2-Jun-2003
Arrest of Sandy Mo Yuk Ping and former bank officer by ICAC
ICAC, 2-Jun-2003

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