Nine persons , charged for alleged profit inflating scam and credit fraud involving the guangnan holdings limited and its subsidiaries , appeared in court in three separate cases 九名人士，疑嫌涉及广南集团有限公司及其附属公司夸大集团收益及信用状诈骗，在东区法院分三案提堂。
Five persons were charged for their alleged involvement in a suspected 3 . 9 million letter of credit fraud involving a subsidiary of a listed mainland - funded company in hong kong 廉政公署落案起诉五名人士，控告他们涉嫌与一宗涉及中资上市公司附属机构的三百九十万元信用状诈骗案有关。
Three directors of two companies , who dealt in coffin business , were sentenced to jail terms ranging from 10 months to 24 months for their roles in a 4 . 6 million letters of credit fraud 两间殡仪公司的三名董事，参与一宗总值四百六十万元的信用状诈骗案，分别被判入狱十个月至二十四个月。
Three directors and a proprietor of three companies were sentenced to jail terms ranging from 18 months to 32 months for their roles in letters of credit frauds involving over 77 million 三间公司的三名董事及一名东主，参予诈骗七千七百多万元的信用状贷款，分别被判入狱十八个月至三十二个月。
The court heard that two men and one woman , aged between 36 and 42 , were arrested in september 2000 in connection with a case involving letter of credit fraud and forged bills of lading 案情透露，两名男子及一名女子，年龄介乎三十六至四十二岁，在二年九月因一宗牵涉信用状诈骗及假提货单的案件被捕。
The eastern magistracy ordered to estreat 300 , 000 cash surety from a senior company executive wanted by the icac to face trial for an alleged 148 million letters of credit fraud 东区法院颁令没收一名被廉署通缉的公司高级行政人员的三十万元保释金。该名疑犯涉嫌与一宗涉及一亿四千八百万元的信用状诈骗案有关。
A director and an assistant general manager of an elastic and lace factory were each sentenced to two years imprisonment , suspended for two years , for their roles in a 9 . 3 million letters of credit fraud 一家橡皮带及花边制造厂的一名董事和一名助理总经理，诈骗九百三十万元的信用状贷款，被判入狱两年，缓刑两年。
The court of first instance ordered to forfeit 500 , 000 cash bail and 500 , 000 surety from a woman wanted by the icac to face trial over an alleged 134 million letters of credit fraud involving guangnan holdings limited 该名女子因涉嫌与一宗涉及广南集团有限公司的一亿三千四百万元信用状信贷诈骗案有关，被廉署通缉。
The former chairman of a group of companies had his jail term of six and a half years for a letters of credit fraud reduced by one year after the court of appeal allowed his appeal against sentence 高等法院上诉法庭裁定一名前集团主席上诉得直，准予减刑一年。上诉人参与一宗信用状诈骗案，较早前被法院判处入狱六年半。
