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  • September 2, 2014
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  1. News - China - COURTS

    Businessman avoids jail after drowning of woman he dragged into reservoir for 'joke'

    Posted Aug 13th 2014, 01:43pm by Kathy Gao

    ... Kathy Gao kathy.gao@scmp.com Real estate entrepreneur from Macau grabbed young woman and jumped into reservoir- but she could not swim and drowned A businessman from Macau grabbed a woman in her twenties and jumped into a reservoir as a "joke", but the woman could not swim and subsequently drowned, according to reports.  A court in Guangdong gave the man, who owns two ...

    http://www.scmp.com/news/china/article/1572779/local-level-cppcc-member-gets-suspended-prison-sentence-drowning
  2. News - Hong Kong - COURTS

    'Exploited' fugitive admits laundering millions, 13 years after he fled to Canada

    Posted Aug 05th 2014, 04:29am by CHRIS LAU

    ... Turismo e Diversoes de Macau, the operator of many of Macau's most famous casinos. Kwong previously admitted he helped the three managers to arrange loans and debt payments at casinos in Macau, Australia, and in the US, the court heard. The delay in coming back, the counsel said, was because Kwong wanted to wait for his youngest daughter to finish her studies. Koo also said ...

    http://www.scmp.com/news/hong-kong/article/1566466/exploited-fugitive-admits-laundering-millions-13-years-after-he-fled
  3. News - Hong Kong - COURTS

    4 years' jail after decade on run for money launderer

    Posted Aug 07th 2014, 04:25am by CHRIS LAU

    ... arrange loans and debt payments with casinos in Macau, Australia and America. In return, he received sums of HK$100,000 to HK$200,000 per month. The case came to light in 2001, resulting ...

    http://www.scmp.com/news/hong-kong/article/1567849/4-years-jail-after-decade-onrun-money-launderer
  4. News - Hong Kong - COURTS

    Legal loophole may let Hong Kong tycoons escape jail in Macau

    Posted Mar 15th 2014, 04:11am by Phila Siu

    ... Phila Siu phila.siu@scmp.com Tycoons may escape jail in Macau The two Hong Kong businessmen at the centre of a HK$20 million bribery trial in Macau will not be thrown into jail as long ... and Macau that works in favour of Joseph Lau Luen-hung and Steven Lo Kit-sing, according to two academics at the University of Macau's law faculty. "The sentence cannot be executed" ...

    http://www.scmp.com/news/hong-kong/article/1448820/legal-loophole-may-let-hong-kong-tycoons-escape-jail-macau
  5. News - Hong Kong - COURTS

    Macau graft trial sees downfall of Joseph Lau and Steven Lo

    Posted Mar 15th 2014, 04:11am by Ada Lee

    ... Ada Lee ada.lee@scmp.com Joseph Lau and Steven Lo's involvement in the luxury La Scala project turned out to be their undoing, and the development has hit a brick wall Macau graft trial sees downfall of HK pair A luxury residential project in Macau has turned out to be the undoing of Hong Kong tycoon Joseph Lau Luen-hung and businessman Steven Lo Kit-sing, culminating ...

    http://www.scmp.com/news/hong-kong/article/1448815/macau-graft-trial-sees-downfall-joseph-lau-and-steven-lo
  6. News - Hong Kong - COURTS

    I did not bribe Macau works chief, soccer tycoon Steven Lo tells court

    Posted Jan 17th 2014, 04:15am by Phila Siu

    ... Phila Siu in Macau phila.siu@scmp.com Soccer and property tycoon tells Macau trial he did not give cash to corrupt public works chief Ao Man-long to secure prime site near airport Steven Lo breaks silence to deny bribery charge High-profile tycoon Steven Lo Kit-sing yesterday broke his silence in his corruption case, declaring to Macau's Court of First Instance that he ...

    http://www.scmp.com/news/hong-kong/article/1407279/i-did-not-bribe-macau-works-chief-tycoon-steven-lo-tells-court
  7. News - Hong Kong - COURTS

    Ao Man-long 'planned for Hong Kong tycoons to win Macau land sale bid'

    Posted Jan 16th 2014, 07:11am by Ada Lee

    ... Ada Lee in Macau ada.lee@scmp.com Graft trial prosecutor says former works chief used Macau government projects to pursue his own interests with Hong Kong businessmen Ao 'planned for tycoons to win Macau land bid' It was Macau's former public works chief Ao Man-long's "precise design" that allowed a Hong Kong tycoon and businessman to buy the land ...

    http://www.scmp.com/news/hong-kong/article/1406308/ao-man-long-planned-hong-kong-tycoons-win-macau-land-sale-bid
  8. News - Hong Kong - COURTS

    Drowned woman had been thrown into sea by her boyfriend, court hears

    Posted Jul 04th 2014, 04:03am by JULIE CHU

    ... of Zhong Mingfang, 38, was found trapped under a ferry that had returned from Macau, the Court of First Instance heard. When police questioned Ng two days later, he said he might have killed her ...

    http://www.scmp.com/news/hong-kong/article/1546000/drowned-woman-had-been-thrown-sea-her-boyfriend-court-hears
  9. News - Hong Kong - COURTS

    Stanley Ho's STDM badly wanted land in Macau graft trial, court hears

    Posted Oct 31st 2013, 04:24am by Ada Lee

    ... Ada Lee in Macau ada.lee@scmp.com Stanley Ho's firm 'badly wanted land in graft trial' Casino tycoon Stanley Ho Hung-sun's company STDM asked the government to directly sell it land near the Macau airport even after a bidding process was completed and the winner was decided, a court heard yesterday. The land was sold to Moon Ocean, a company owned at the time ...

    http://www.scmp.com/news/hong-kong/article/1344070/stanley-hos-stdm-badly-wanted-land-macau-graft-trial-court-hears
  10. News - Hong Kong - COURTS

    Stephen Lo Kit-sing denies link to disgraced Macau official at graft trial

    Posted Oct 22nd 2013, 04:32am by Phila Siu

    ... Phila Siu in Macau phila.siu@scmp.com Investigators defend lack of proof of direct link between mogul and ex-Macau chief Evidence challenged at La Scala graft trial The corruption trial of Hong Kong businessmen Steven Lo Kit-sing and Joseph Lau Luen-hung resumed yesterday, with Lo's lawyers asserting that Macau's anti-graft agency did not have evidence to prove a direct ...

    http://www.scmp.com/news/hong-kong/article/1336921/stephen-lo-kit-sing-denies-link-disgraced-macau-official-graft-trial

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