Convoy Global Holdings controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2017
Joint corruption investigation and executive arrests
On 7 December 2017, the Securities and Futures Commission and the Independent Commission Against Corruption jointly investigated Convoy Global and searched its offices. The investigation concerned alleged corruption related to share-trading and lending activities. The supplied reference reports suspected solicitation of an advantage of approximately HKD 47 million between March and June 2015. Executives and former executives were arrested, and the company's shares were suspended.