Li, Ricky Wing Kei

HKICPA bans Ricky Li Wing Kei
HKICPA, 27-Oct-2011
The listed companies which the HKICPA doesn't name were Gold Wo International Holdings Ltd and Fu Cheong International Holdings Ltd.
HKSAR v Ricky Li Wing Kei
HK Court of Appeal, 30-Jul-2010
Ricky Li Wing Kei loses his appeal against conviction.
HKSAR v Fu Chu Kan & others
HK Court of Final Appeal, 29-Jun-2010
HKSAR v Ho Wing Cheong, Chan Wing Kui & others
HK Court of Appeal, 18-Dec-2009
HKSAR v Fu Chu Kan & others
HK Court of Appeal, 24-Jul-2009
Mr Li Wing Kei, CPA, jailed for 9 years for listing fraud
ICAC, 19-Feb-2008
Ex-chairman gets 10 years for listing fraud and $85m credit scam
ICAC, 28-Mar-2007
Li Wing Kei v HKSAR
HK Court of Final Appeal, 31-May-2005
Toxic IPOs in HK
In this epic article, we take you through the IPOs of at least 14 listed companies, 3 of which have already led to criminal charges. We explain the inter-relationships between the companies, sponsors, lead managers, auditors and the INEDs. Before you buy another IPO, stop and read this article. (21-Mar-2005)
Charges against director and officer by ICAC
Company announcement, 14-Dec-2004
Seven charged for alleged listing and L/C frauds involving listed companies
ICAC, 8-Dec-2004
Accountant arrested and charged for alleged fraud over Company listing
ICAC, 17-Dec-2003
Duo face additional charge for allegedly stealing $23m from Company
ICAC, 19-Aug-2003
Former chairman and four others face court for alleged fraud over Company's listing
ICAC, 15-Jul-2003
Former chairman and four charged for alleged fraud over Company's listing
ICAC, 14-Jul-2003
19 netted in graft probe over company listings allegedly facilitated by false accounting
ICAC, 17-Dec-2002

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