Hong Kong brokerage clerk admits to HK$31 million fraud scheme
An accounting clerk admitted to helping a criminal syndicate defraud his employer of over HK$31 million.
Published 12sem1 source
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The fact
The scandal involves a vast accounting fraud network in the regional financial sector.
This case reveals control weaknesses in Hong Kong's market institutions.
Click the link to read an article on the topic:
Observed impact
Détournement de HK$31 millions par un syndicat criminel