Zokwang Trading controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2005
Freezing of Macau bank accounts
US financial regulators requested the freezing of Zokwang-linked accounts at Banco Delta Asia and Seng Heng. The funds were reportedly released in 2007.
1994
Counterfeit-currency allegations
Five Zokwang employees were arrested after allegedly attempting to deposit counterfeit US notes in Hong Kong. Reports said that US$100,000 had already been deposited and a further US$150,000 was attempted.
1994
Alleged arms sales and technology transfer
The United States accused Zokwang Trading of participating in arms sales and other illegal technology-transfer activity.