Li, Chung Hing (1988) 李宗興
3 ex-AXA insurance agents jailed for 12-35 months for HK$2.7m fraud and money-laundering
ICAC, 25-Mar-2024
Another case involving commission payments to a fictional downline insurance agent, who then kicked the payments back up the line, in the pyramid-selling scheme that is the HK life insurance industry.
ICAC, 25-Mar-2024
Another case involving commission payments to a fictional downline insurance agent, who then kicked the payments back up the line, in the pyramid-selling scheme that is the HK life insurance industry.
Ex-AXA insurance agents charged with alleged HK$1.2m fraud and HK$2.7m money laundering
ICAC, 14-Sep-2021
ICAC, 14-Sep-2021
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy