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Convoy’s new writ seeks HK$715 million in claims from missing former director Cho, 12 others

2018-02-14 scmp
Convoy Global Holdings has filed the new writ through its money lending unit to recover the losses and it has also been successful in getting the court in the British Virgin Islands to freeze Cho’s assets held there

Latest ‘Enigma’ salvoes fired: China Green denies being Convoy placee, Jun Yang Financial confirms it was briefly a shareholder

2017-12-21 scmp
Waters muddy further as turmoil surrounds the so-called “Enigma Network” of 50 listed businesses claimed to have had cross holdings in each other

China Green suspends trading after being sued by Convoy as ‘Enigma Network’ fallout continues

2017-12-20 scmp
Intrigue grows over the goings-on at 50 listed Hong Kong businesses with cross holdings in each other