In a parking lot in Ukraine, hundreds of family members gathered to greet loved ones being repatriated from Russian prisons. Amid happy reunions, there was anguish, too.
Officials and travelers are calling for an investigation into not only how the blaze started, but how it was able to cause such a large […]
就前和昇國際董事潘鑑韜及其妻於97年5月間買賣華人銀行(0655)和華地(現稱力寶華潤，0165)時涉及內幕交易，內幕交易審裁處昨一致裁定兩人曾經進行內幕交易。 審裁處於2001年年底開始對案件進行研訊，受查人士包括潘鑑韜及其妻鄺婉筠、友人Edmund Kung Chiu Nam、力寶華潤副主席李宗。有關研訊涉及42名證人，包括全部4名涉案人士，聆聽證供和陳詞的聆訊期合共78日。
Documents and insiders reveal how one of the world’s major money laundering networks operates.