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The spectacular implosion of Dr. Cho's 'nefarious network' | The Enigma Network
Bloomberg, 15-May-2019
Today is the 2nd anniversary of Webb-site's publication of the Enigma Network. So far, nobody has been charged with any offence, and no SFC action has been taken to bring in the liquidators to wind up any of the listed companies involved.
Organisations
- Convoy Global Holdings Limited 康宏環球控股有限公司
- Hanergy Thin Film Power Group Limited 漢能薄膜發電集團有限公司
- Minerva Group Holding Limited
- SECURITIES AND FUTURES COMMISSION 證券及期貨事務監察委員會
- Town Health International Medical Group Limited 康健國際醫療集團有限公司
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