As a service to our readers, we try to track on this page investigations or charges by the Commercial Crime Bureau (CCB) of the Hong Kong Police, which are ongoing and involve past or present directors of listed companies. They are of course, all entitled to a presumption of innocence unless and until found guilty in a court. If that happens, then we list the culprits in our Hall of Shame.
Sometimes, investigations may have been concluded without any charges being brought. If that is disclosed and we become aware of it, then the company will be removed from this list.
Click on the link to take you to the company page on vnintl.com, which includes links to relevant announcements.
3D-GOLD Jewellery Holdings Limited
B&S Entertainment Holdings Limited
China Kingstone Mining Holdings Limited
China Rich Holdings Limited
CITIC Pacific Limited
Easyknit Enterprises Holdings Limited
Easyknit International Holdings Limited
EganaGoldpfeil (Holdings) Limited
Ever Fortune International Holdings Limited
Far East Holdings International Limited
Fook Woo Group Holdings Limited
Forefront International Holdings Limited
RCG Holdings Limited
Richly Field China Development Limited
Tungda Innovative Lighting Holdings Limited
Wah Sang Gas Holdings Limited