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  • November 28, 2014
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  1. Business - Banking & Finance - MACAU

    State-run banks implicated in multibillion-dollar cash-for-gambling racket in Macau

    Posted Jun 04th 2014, 05:08am by Toh Han Shih, Niall Fraser

    ... Toh Han Shih and Niall Fraser Documents detailing how UnionPay is used in Macau casinos to evade currency controls raise questions about the involvement of large banks State-run banks implicated in card racket A multibillion-dollar cash-for-gambling racket in Macau casinos that subverts China's strict currency controls is being run by a sophisticated cross-border syndicate ...

  2. Business - Economy - TRANSPORT

    Macau's U-turn over light rail fails to stem criticism

    Posted Dec 02nd 2013, 05:19am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Delayed and over-budget project's re-routing by government does little to enhance its reputation Macau's U-turn over light rail fails to stem criticism Macau chief executive Fernando Chui Sai-on has bowed to public pressure and the Macau Commission Against Corruption (CCAC) over a light rail project. During his policy address on November ...

  3. Business - Companies - BUSINESS AWARDS

    DHL/SCMP Business Awards marks 25th year

    Posted Jun 17th 2014, 05:13am by Toh Han Shih

    ... and Macau managing director of global logistics major DHL. The number of award categories has expanded from four initially to nine now, Lee said. The judging for the awards will be held on October ...

  4. Business - China Business - ACQUISITIONS

    Chinese companies' overseas investments surging

    Posted May 26th 2014, 10:08am by Toh Han Shih

    ... by Mergermarket and Squire Sanders, a US law firm. This includes Citic Telecom International's acquisition of 79 per cent of Companhia de Telecomunicacoes de Macau for US$1.2 billion in June 2013. ...

  5. Macau plays fall on grim outlook

    Posted Jan 20th 2009, 12:00am by Toh Han Shih

    ... Toh Han Shih All leading Hong Kong gaming-related stocks declined yesterday after the release of Macau gaming figures for last year and analysts' expectations of a shaky outlook ... International Development dropped 2.83 per cent to HK$2.40 and Shun Tak Holdings, controlled by his daughter, Pansy Ho Chiu-king, fell 3.73 per cent to HK$2.32. According to Macau's Gaming ...

  6. Century Legend in Macau push

    Posted May 09th 2005, 12:00am by Toh Han Shih

    ... Toh Han Shih Century Legend (Holdings) will pay a maximum of $559 million to acquire the Holiday Inn hotel in Macau through a newly formed joint venture in a bid to cash in on Macau ... the Macau Holiday Inn and the rights to manage the four-star hotel. Under the 12-month call option, the maximum acquisition price of the hotel is $559 million. 'Century Legend notices ...

  7. International Entertainment stakes $363m on Macau

    Posted Mar 19th 2005, 12:00am by Toh Han Shih

    ... Toh Han Shih Gripped by Macau fever, International Entertainment Corp has exercised its option to buy a property in the former Portuguese enclave for $363.2 million with a view ... Aterros do Porto Exterior in Macau. The site will be developed into an entertainment and residential complex, comprising 230 apartments, 400 hotel rooms, a casino and a shopping area. Chow Tai ...

  8. All options open for dream project

    Posted Apr 11th 2006, 12:00am by Toh Han Shih

    ... in the second half of 2007,' Mr Ho said at the City of Dreams ground-breaking ceremony in Macau yesterday. 'We will complete the financing in due course.' He said the alternative was to pay interest over 18 months, which was not economical. The joint venture has delayed until next year plans to open its first casino, the Crown Macau. The six-star hotel and casino complex, ...

  9. Property - International - FRANCE

    Chinese buyers are honing their taste for quality vineyards in France

    Posted Sep 11th 2013, 12:00am by Toh Han Shih

    ... officer of SJM Holdings, a Hong Kong-listed gaming firm controlled by Macau casino mogul Stanley Ho Hung-sun, bought Chateau de Gevrey-Chambertin in Burgundy, for an estimated €8 million. ...

  10. Business - Banking & Finance - FINANCE

    Offshore tax havens like Hong Kong contribute to poverty, says ActionAid

    Posted May 14th 2013, 12:00am by Toh Han Shih

    ... of FTSE 100 companies such as Glencore International, while Macau is a haven to 12 subsidiaries, ActionAid says. Reacting to ActionAid's report, an HSBC spokesman said: "HSBC applies ...




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