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 SFC and ICAC investigation
On 7 December 2017, Hong Kong’s Securities and Futures Commission and Independent Commission Against Corruption jointly investigated alleged corruption involving Convoy’s share-trading and lending activities. The company’s office was searched, executives were arrested and the company’s shares were suspended. The available material does not establish the final legal outcomes of all allegations.