
Romanian prosecutors are preparing to formally indict Andrew Tate and five other individuals in a second criminal case related to trafficking and organized crime. This follows an ongoing legal battle involving Tate and three co-defendants in a separate criminal investigation, where a decision on whether they will stand trial is expected in two days. Additionally, Tsang Chung Yu, a former independent non-executive director of Metaverse Yunji, along with 11 others, has been charged with a fraudulent scheme involving HK$66 million in share options. These options were granted on September 8, 2022, during a contentious board control dispute. In a related development, the Securities and Futures Commission (SFC) has secured a court order to freeze HK$6.35 billion in assets linked to alleged market manipulators of Ding Yi Feng shares.
SFC obtains court order to freeze HK$6.35bn of assets belonging to suspected manipulators of Ding Yi Feng (0612) shares: Source: SFC | Source date: 25-Oct-2024 16:36 https://t.co/jKooVK94bF
Four Rightongene Top Execs Have Charges Changed to Fraud in Possible Escalation of 2022 Case https://t.co/gYDYxi3qZo
🚨🇷🇴#BREAKING: Tate brothers along with 5 other individuals will soon be formally indicted by Romanian prosecutors in the 2nd Tate case. Multiple suspects are still under investigation. https://t.co/TyUettfmvQ
