Ex-HK water polo team manager pleads guilty to fraud over …
1 day ago · A former Hong Kong Water Polo team manager admitted to deceiving the Hong Kong Sports Institute (HKSI) into granting government training allowances of more than HK$410,000 …
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Ex-HK Water Polo Team Manager Pleads Guilty To Fraud Over …
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1 day ago · A former Hong Kong Water Polo team manager admitted to deceiving the Hong Kong Sports Institute (HKSI) into granting government training allowances of more than HK$410,000 …
thestandard.com.hk
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Hong Kong Water Polo Official Admits Fraud After Pocketing …
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1 day ago · A former manager of the Hong Kong water polo team admitted on Thursday to falsely claiming more than HK$410,000 (US$52,655) in government training funds from the city’s …
scmp.com
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Ex-HK Water Polo Team Manager Pleads Guilty To Fraud Over …
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Ex-HK water polo team manager pleads guilty to fraud over $410,000 in govt allowances Thursday, February 06, 2025. A former Hong Kong Water Polo team manager admitted to …
thestandard.com.hk
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Water Polo Fraud Over Funds For Athletes - PressReader
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1 day ago · A former manager of the Hong Kong water polo team yesterday admitted to falsely claiming more than HK$410,000 in government training funds from the city’s Sports Institute, …
pressreader.com
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13 Ex-insurance Agents In Hong Kong Plead Guilty In HK$52 …
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Nov 23, 2024 · A former branch manager of an insurer and 12 ex-insurance agents pleaded guilty on Saturday to conspiring to defraud two insurance companies of HK$52 million (US$6.68 …
scmp.com
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Financial Consultant Charged By ICAC In JPY400m Investment Fraud …
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Jul 2024 Financial consultant charged by ICAC in JPY400m investment fraud case pleads guilty. ... totalling over HK$37 billion, and by using false bank documents. A self-employed financial …
icac.hk
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Operation Varsity Blues: Ex-USC Coach Convicted Of Fraud, Test …
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Apr 8, 2022 · A former University of Southern California water polo coach who received $250,000 in bribes for placing unqualified students as water polo recruits was found guilty of fraud and …
forbes.com
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Former Allianz Employee Pleads Guilty To Fraud Over $7-billion …
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Jun 7, 2024 · NEW YORK (Reuters) -A former Allianz fund manager pleaded guilty on Friday over his role in a meltdown of private investment funds sparked by the pandemic that caused an …
yahoo.com
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13 Ex-insurance Agents In Hong Kong Plead Guilty In HK$52 …
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Nov 24, 2024 · A former branch manager of an insurer and 12 ex-insurance agents pleaded guilty on Saturday to conspiring to defraud two insurance companies of HK$52 million (US$6.68 …
success-street.com
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Mastermind And 12 Others Charged By ICAC In $52m Dummy …
2 weeks from now
Nov 23, 2024 · The instigator in the present case, Lo Yin-wa, 32, former branch manager of FWD Life Insurance Company (Bermuda) Limited (FWD), pleaded guilty to 20 charges – two of …
icac.org.hk
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Ex-Apple Manager Pleads Guilty To Fraud, To Hand In $2.25M
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Mar 1, 2011 · Paul Devine, a former Apple manager accused of taking kickbacks from the company's suppliers in Asia, pled guilty in a San Jose federal court to wire fraud, conspiracy …
csoonline.com
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Former Allianz Employee Pleads Guilty To Fraud Over $7-billion …
2 weeks from now
Jun 7, 2024 · Prosecutors said the fraud ran from 2014 through March 2020, with Tournant being paid more than $60 million over that time. Tournant previously pleaded not guilty to five …
investing.com
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