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  • April 18, 2014
  • Last updated: 6:49pm
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  1. News - Hong Kong - COURTS

    Champion jockey Matthew Chadwick fined HK$3,000 for damaging bus

    Posted Apr 16th 2014, 05:45am by Phila Siu

    ... Phila Siu phila.siu@scmp.com But Matthew Chadwick is cleared of assault over incident that took place after party Top jockey fined for damage to bus Leading jockey Matthew Chadwick was yesterday fined HK$3,000 for criminal damage but acquitted of common assault in regards to an incident on a coach after a party last year. His 21-year-old wife, Wai Man-kuen, was placed on a good ...

  2. News - Hong Kong - COURTS

    Owner admits company laundered HK$2.2 billion

    Posted Apr 12th 2014, 05:13am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Owner admits company laundered HK$2.2 billion A company owner yesterday admitted allowing more than HK$2.2 billion to be laundered through the company's ... trading. The police later found that in the first three months of 2010, more than HK$2.25 billion had passed in and out of the three accounts. Arrested for investigation, Wong said ...

  3. News - Hong Kong - COURTS

    Spelling was wrong in bogus bank documents with face value of HK$90b

    Posted Apr 11th 2014, 04:40am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Documents seized from trio's hotel rooms during probe into failed HKMEx were poor forgeries featuring many mistakes, judge finds Spelling wrong in HK$90b forgeries Three mainlanders found with bogus bank instruments with a face value of more than HK$90 billion during the police investigation of the failed Hong Kong Mercantile Exchange were convicted ...

  4. News - Hong Kong - COURTS

    HK$30m bail case guarantor warned he might lose HK$5m after money launderer fled

    Posted Mar 20th 2014, 03:59am by SIJIA JIANG

    ... Sijia Jiang sijia.jiang@scmp.com Businessman faces losing HK$5m if he can't convince magistrate he did his best to ensure alleged money launderer did not abscond Guarantor in HK$30m bail case warned One of two guarantors of a woman charged with money laundering who jumped bail of HK$30 million in January appeared in Tsuen Wan Court yesterday. Both Hongkongers have been ...

  5. News - Hong Kong - COURTS

    Government facing HK$30m legal bill

    Posted Mar 27th 2014, 03:51am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Costs awarded to men cleared of blackmailing former chairman of listed company Government facing HK$30m legal bill The government is set to get a HK ... International (Sunpec), out of 100 million shares in the company. They are expected to get more than HK$30 million in costs after a dramatic 32-day trial. The other defendants were Wong Chin-yik, 61, Ng ...

  6. News - Hong Kong - COURTS

    Beauty store boss fined for not telling customers shop was to close

    Posted Apr 11th 2014, 04:40am by Emily Tsang

    ... Emily Tsang emily.tsang@scmp.com Silence on closure costs beauty boss HK$4,000 A director of a beauty shop that took HK$30,000 in advance payment for treatments even as it prepared to close has become the first person convicted for dishonestly withholding information from customers. Chan Yuen-kiu, of Aqua Beaute Service, was fined HK$4,000 by Kowloon City Court yesterday ...

  7. News - Hong Kong - COURTS

    No pleas by Hong Kong man and mainland woman charged with PLA barracks trespassing

    Posted Apr 17th 2014, 02:31pm by Stuart Lau

    ... Magistrate Abu Bakar bin Wahab freed them on HK$5,000 bail but accepted the prosecution's request to ban Yu from leaving Hong Kong. He ordered Yu to hand in her travel documents to the court. ...

  8. News - Hong Kong - COURTS

    Jailed Birmingham City owner Carson Yeung sued over HK$2.3 million debt

    Posted Mar 15th 2014, 04:11am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Money lender serves writ on businessman over loan and interest he has failed to repay Jailed Yeung sued for debt of HK$2.3m Jailed Birmingham City Football Club owner Carson Yeung Ka-sing has been sued by a money-lending company for failing to repay a loan and interest amounting to HK$2.3 million since July last year. In a High Court writ, Hansom ...

  9. News - Hong Kong - COURTS

    Newspaper founder fails in bid to have 33-year-old arrest warrant for trafficking revoked

    Posted Apr 14th 2014, 01:30pm by JULIE CHU

    ... in opium and salts of morphine between 1967 and 1973. A magistrate had granted him bail of HK$500,000 cash plus two sureties totalling HK$1 million. Yesterday, Mr Justice Chan said ...

  10. News - Hong Kong - COURTS

    Hotung revealed to owe ex-wife Katie Chan HK$3.4m

    Posted Mar 14th 2014, 04:32am by Ada Lee

    ... Ada Lee ada.lee@scmp.com Two years after bitter divorce, legal battle continues as judges tell businessman to pay up Hotung revealed to owe ex-wife Katie Chan HK$3.4m Former TVB actress Katie Chan Fok-sang has been shortchanged on her HK$323,000 monthly maintenance from her wealthy ex-husband Michael Hotung to the tune of HK$3.4 million, a Court of Appeal judgment revealed ...




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