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Director of Hong Kong trading firm charged with defrauding Standard Chartered Bank

( August 25, 2017, 07:31 GMT | Official Statement) -- MLex summary: A director-cum-shareholder of a Hong Kong trading company has been charged in a Hong Kong court of defrauding Standard Chartered Bank of export-invoice financing loans totaling HK$13 million ($1.7 million). Ng Tai-shing, 64, of D.D. Industries Limited, who was charged on Aug. 24, faces four counts of fraud. The case arose from a corruption complaint. The regulator's full text follows: ...

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