Lee, Wing Kan

HKSAR v Lee Wing Kan
HK Court of Appeal, 9-Mar-2007
Lee Wing Kan jailed for HK$94m L/C fraud
ICAC, 19-May-2006
Lee Wing Kan guilty of HK$94m L/C fraud
ICAC, 16-May-2006
Seven charged for alleged listing and L/C frauds involving listed companies
ICAC, 8-Dec-2004
19 netted in graft probe over company listings allegedly facilitated by false accounting
ICAC, 17-Dec-2002

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