Ex-FC of SE Asia Ppt (0252) jailed for 43 months for H$K2.6m bribery & fraud
ICAC, 3-Apr-2020

• Orgs
  • SOUTHEAST ASIA PROPERTIES & FINANCE LIMITED
  • Wishful Bright Enterprise Consultancy Limited

Ex-FC of SE Asia Ppt (0252) charged with H$K2.5m bribery & fraud
ICAC, 15-Mar-2019
Ironically, part of the case is that he allegedly got a kickback when commissioning an internal control review. Before SEA, he was an auditor at PwC.

• Orgs
  • SOUTHEAST ASIA PROPERTIES & FINANCE LIMITED
  • Wishful Bright Enterprise Consultancy Limited