The case came to light in january 2000 when one of the victimised clients found the company failed to give the payment after he sold his shares . investigations by the police commercial crime bureau ( ccb ) revealed that the fraud involved 133 victims with a reported loss of $ 72 million 二年一月，其中一名受害者于出售股票后未获公司付款，从而揭发此案，警方商业罪案调查科经调查后，发现共有一百三十三名受害人，涉及损失约七千二百万元。
Police enquiry revealed that the culprit ( s ) entered the victimised company by prizing open the ventilation window of the toilet . the culprits then prized open the roller shutter at the main entrance with a hard object and fled with 42 boxes of mobile phone ic chips valued at hk $ 11.7 million to the parking area 警方调查后发现，匪徒撬开该公司厕所的通风窗户后进入公司，其后用硬物撬开卷闸，带同四十二箱总值港币一千一百七十万元的手提电话电子零件，逃往停车场。
