Posted inChina, Hong Kong, South Asia, United Kingdom, World

HK-listed firm linked to UK fraud, money laundering inquiry

Two directors from a China-based company that recently listed on the Hong Kong Stock Exchange have been linked to a US$45 million tax fraud and money laundering inquiry in the UK. The pair, James Liang Jian-heng and Andy Chan Kit-lung, are both executive directors and significant shareholders of Wan Cheng Metal Packaging Company Limited (Wan […]