Lai, Kan Lai Kan 賴錦彤

HKICPA bans Anthony Chow Ho Tung
HKICPA, 23-Oct-2015

HKSAR v Hon Ming Kong, Anthony Chow Ho Tung & Kan Lai Lai Kan
HK Court of Final Appeal, 4-Nov-2014

HKSAR v Hon Ming Kong, Anthony Chow Ho Tung & Kan Lai Lai Kan (aka Lai Kam Tung)
HK Court of Appeal, 14-May-2014

HKSAR v Hon Ming Kong, Anthony Chow Ho Tung & Kan Lai Lai Kan (aka Lai Kam Tung)
HK Court of Appeal, 28-Mar-2014
CCPHL is now China Fortune Financial (0290) and CSCP is now Asia Energy Logistics (0351). Justice Frank Stock opens with a criticism over the "extraordinary" waste of public funds in the 128-day trial, and the fact that under standard policy, the prosecution does not seek its costs upon conviction, "a policy about which taxpayers should be concerned".

Three more jailed for HK$65m embezzlement and fraud | Reasons for sentence
ICAC, 12-Jul-2011

Ex-chairman of listed company jailed for HK$63m embezzlement and fraud | Reasons for sentence
ICAC, 11-Jul-2011
Abba Chan Tat Chee is thereby inducted into the Webb-site Hall of Shame.

"Uncle Ba" gets the jailhouse blues
HK Standard, 21-Jun-2011

Asia Energy Logistics Group Ltd v Abba Chan Tat Chee
HK Court of First Instance, 19-Jan-2010

Hong Ming Kong & Lai Kan v Secretary for Justice
HK Court of First Instance, 23-Jul-2008

Uncle Ba says being trusting led to swindle
HK Standard, 10-Apr-2008

Abba Chan Tat Chee pleads guilty to theft and fraud
ICAC, 4-Sep-2006

No date set for $100m 'Uncle Ba' fraud trial
HK Standard, 22-Feb-2006

Cantopop promoter 'Abba' faces HK$50m graft charges
HK Standard, 21-Feb-2006

4 face charges over alleged misappropriation of funds
ICAC, 20-Feb-2006