Tag: Ramp & Dump
Hong Kong Ramp & Dump Syndicate Court Trial to Start on...
Hong Kong Ramp & Dump Syndicate Court Trial to Start on 14th September 2026, 4 Defendants are Stevens Yip Chi Fai, So Lung Ying,...
Hong Kong Court Schedules Trial Dates in 2026 & 2027 for...
Hong Kong Court Schedules Trial Dates in 2026 & 2027 for 3 Large-Scale Ramp & Dump Cases of 3 Listed Companies Shares, 19 Defendants...
Hong Kong Court Sets Hearing Date of 3 Large-Scale Ramp &...
Hong Kong Court Sets Hearing Date of 3 Large-Scale Ramp & Dump Cases of 3 Listed Companies Shares on 25th March 2025, 19 Defendants...
Hong Kong Ramp & Dump Syndicate Core Suspect Chan Sin Ying...
Hong Kong Ramp & Dump Syndicate Core Suspect Chan Sin Ying Case Transferred to District Court with 1st Hearing on 28th November 2024, Joins...
Hong Kong Ramp & Dump Syndicate Core Suspect & Fugitive Chan...
Hong Kong Ramp & Dump Syndicate Core Suspect & Fugitive Chan Sin Ying Charged in Court after Arrest in Singapore & Surrender in Hong...
Hong Kong Police Arrests 1 Core Member of Large-Scale Ramp &...
Hong Kong Police Arrests 1 Core Member of Large-Scale Ramp & Dump Case with the Individual Info Placed on Hong Kong SFC Website, Hong...
Hong Kong Court Consolidates First Case of Ramp & Dump Syndicate...
Hong Kong Court Consolidates First Case of Ramp & Dump Syndicate for Criminal Prosecution, 3 Defendants Stevens Yip Chi Fai, So Lung Ying &...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate...
Hong Kong Court Starts First Case of Ramp & Dump Syndicate for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai & So Lung Ying...
Hong Kong Court Transfers First Case of Ramp & Dump Syndicate...
Hong Kong Court Transfers First Case of Ramp & Dump Syndicate to District Court for Criminal Prosecution, 2 Defendants Stevens Yip Chi Fai &...
Hong Kong Court Charged Suspected Core Member of Large Ramp &...
Hong Kong Court Charged Suspected Core Member of Large Ramp & Dump Syndicate for Market Manipulation, Joins 2 Members Charged in August 2023
30th January...