H.K. Bank Staffers Arrested Over Derivatives Trades

14 Apr 2011

Hong Kong’s Independent Commission Against Corruption announced the arrest of 11 individuals including two senior bank staffers in connection with an investigation into fraudulent trading of derivatives warrants.

Hong Kong’s Independent Commission Against Corruption announced the arrest of 11 individuals including two senior bank staffers in connection with an investigation into fraudulent trading of derivatives warrants. The ICAC did not identify the names of the individuals or the bank in question, but media reports stated that ...

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