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  • July 30, 2014
  • Last updated: 12:53pm
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  1. News - Hong Kong - COURTS

    HSBC woman in HK$15.5m theft jailed for 10 years

    Posted Jul 30th 2014, 04:38am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com HSBC woman in HK$15.5m theft jailed for 10 years An HSBC employee who passed two customers' personal and bank information on to thieves, enabling them to steal HK$15.5 million, was jailed for 10 years yesterday. Lai Oi-yan, 26, was convicted by a Court of First Instance jury on Monday of two counts of conspiracy to steal. Sentencing her ...

    http://www.scmp.com/news/hong-kong/article/1562125/hsbc-woman-hk155m-theft-jailed-10-years
  2. News - Hong Kong - COURTS

    16 jailed over HK$7.9m ivory haul

    Posted Jul 25th 2014, 03:42am by DANNY MOK AND CHRIS LAU

    ... seizure of ivory brought in by plane and came amid growing concern in the city about its role in the international ivory trade. Seizures hit an all-time high of 8,041kg last year, up 43 per cent on 2012. It prompted concerns that the city was becoming a stopover point for smugglers taking ivory from Africa to Asia. On May 15, the Agriculture, Fisheries and Conservation Department began ...

    http://www.scmp.com/news/hong-kong/article/1558582/16-jailed-over-hk79m-ivory-haul
  3. News - Hong Kong - COURTS

    Michael Suen tells court he isn't good friends with SHKP's Thomas Chan

    Posted Jul 29th 2014, 03:38am by Austin Chiu

    ... Si-yan. Testifying in the High Court yesterday, Suen, a former secretary for education, also denied he had up to 15 meals with SHKP executive director Thomas Chan Kui-yuen. Suen is a prosecution ... disagreed with Winter's suggestion that he had eaten with Chan 15 times. Winter cited a dinner Suen hosted to treat Chan and a number of others at the Jockey Club in December 2005. ...

    http://www.scmp.com/news/hong-kong/article/1561344/michael-suen-tells-court-he-isnt-good-friends-shkps-thomas-chan
  4. News - Hong Kong - COURTS

    Rafael Hui did not declare HK$2.4 million of loans, trial told

    Posted Jul 23rd 2014, 04:00am by Austin Chiu

    ... Tse referred to a declaration form Hui submitted in February 2002 in which he disclosed his 50 per cent shareholding in a private company. "Do you remember whether you had seen any other ... and August 2003. Referring to documents, prosecutor Joseph Tse Wah-yuen SC said Hui obtained a loan of HK$900,000 and another of HK$1.5 million from Honour Finance Company, an SHKP subsidiary, ...

    http://www.scmp.com/news/hong-kong/article/1557317/rafael-hui-did-not-declare-hk24-million-loans-trial-told
  5. News - Hong Kong - COURTS

    Estate of chef in soccer bets suicide hit with bank demand over HK$2.7m debt

    Posted Jul 27th 2014, 05:26am by CHRIS LAU

    ... on a yearly rate of 11 per cent until the debt is fully resolved, the court document reads. The High Court writ filed on Friday said the bank granted a non-revolving loan of HK$4 million to Luk Yik ...

    http://www.scmp.com/news/hong-kong/article/1560111/estate-chef-soccer-bets-suicide-hit-bank-demand-over-hk27m-debt
  6. News - Hong Kong - COURTS

    SHKP threatened to pull out of Ma Wan project, Rafael Hui graft trial hears

    Posted Jul 16th 2014, 11:33pm by Austin Chiu

    ... of a condition that 75 per cent of journeys to the island must be made by ferry. The meeting on August 16, 2005 was attended by Thomas Kwok and co-defendant Thomas Chan Kui-yuen, as well as Lau. Lau, who ... Perry asked. "I am not personally aware of any [declaration]. Should there be any [conflict of interest], the chief secretary had the duty to declare it with the clerk to the [Executive] ...

    http://www.scmp.com/news/hong-kong/article/1555508/shkp-threatened-pull-out-ma-wan-project-rafael-hui-graft-trial-hears
  7. News - Hong Kong - COURTS

    PCCW senior executive accused of receiving HK$1.7m kickbacks

    Posted Jul 25th 2014, 02:12pm by CHRIS LAU

    ... broadband network development. The department had to purchase new equipment, which involved tendering. The case was adjourned to August 15 at District Court, where Wong will enter a plea.   ...

    http://www.scmp.com/news/hong-kong/article/1558939/pccw-senior-executive-accused-receiving-17m-kickbacks
  8. News - Hong Kong - COURTS

    Rafael Hui failed to declare interest, trial told

    Posted Jul 22nd 2014, 03:58am by Austin Chiu

    ... the same period, Hui also allegedly failed to disclose unsecured loans of HK$900,000 and HK$1.5million received from an SHKP subsidiary and that he was negotiating for a consultancy agreement ...

    http://www.scmp.com/news/hong-kong/article/1557131/rafael-hui-failed-declare-interest-trial-told
  9. News - Hong Kong - COURTS

    Officials would have private sector connections, Hui trial told

    Posted Jul 19th 2014, 04:02am by Austin Chiu

    ... requirements introduced during the bidding process. The new requirements included a limit to the density of the site, a HK$30 billion payment to set up a trust fund and putting 50 per cent ...

    http://www.scmp.com/news/hong-kong/article/1556500/officials-would-have-private-sector-connections-hui-trial-told
  10. News - Hong Kong - COURTS

    Magistrate rapped for refusing bail request without giving reason

    Posted Jul 19th 2014, 04:02am by JULIE CHU

    ... of the judiciary and said he hoped it would not happen again. He also allowed the defendant to be released on bail of HK$500. The judge further noted that the bail document Wong signed listed 15 reasons ...

    http://www.scmp.com/news/hong-kong/article/1556477/magistrate-rapped-refusing-bail-request-without-giving-reason

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