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  • July 31, 2014
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  1. Business - Commodities - COURTS

    Citic Resources sues Qingdao Port for US$108m compensation

    Posted Jul 29th 2014, 02:34pm by CHIM SAU-WAI

    ... of summons, a notice of response to action and a complaint from Qingdao Maritime Court. Meanwhile, HSBC and ABN Amro Bank sued Chen Jihong, the Singapore national detained on the mainland and said to be at the centre of a probe over whether metals were pledged multiple times as collateral for loans. HSBC asked Singapore's High Court this month to liquidate Chen's Zhong Jun Resources after ...

    http://www.scmp.com/business/commodities/article/1561801/citic-resources-suing-qingdao-port-over-detained-metals
  2. News - Hong Kong - COURTS

    Transformers crew member tells court suspected triad member made her feel 'uneasy'

    Posted Jul 22nd 2014, 03:58am by CHRIS LAU

    ... in on success of film "I walked up to him and said: 'What can I do for you? I'm the person in charge'," Tong told District Court judge Alex Lee Wan-tang. "Then he said: ...

    http://www.scmp.com/news/hong-kong/article/1557048/transformers-crew-member-tells-court-suspected-triad-member-made-her
  3. News - Hong Kong - COURTS

    Former civil servant on trial for pouring hot water on Bangladeshi maid

    Posted Jul 17th 2014, 07:27pm by CHRIS LAU

    ... said Au, whom she referred to as "madam", was not her employer according to the contract. She was employed by a person named Leung, whom she called " lo-ban ", ...

    http://www.scmp.com/news/hong-kong/article/1555627/former-civil-servant-trial-pouring-hot-water-bangladeshi-maid-court
  4. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... the US$40 million loan facility, according to a July 8 lawsuit filed at Hong Kong's High Court. A spokeswoman for Standard Chartered in Singapore yesterday confirmed the lawsuit against ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  5. News - Hong Kong - COURTS

    Woman, 88, jailed for 9 days after attacking roommate with scissors in toilet row

    Posted Jul 09th 2014, 06:20pm by LO WEI

    ... Lo Wei wei.lo@scmp.com A veteran magistrate was left at a loss over how to punish an 88-year-old woman who attacked her 86-year-old roommate with scissors during an argument over their shared toilet. “I don’t know how I should sentence you,” Principal Magistrate Ernest Lin Kam-hung told Ng Hai-chen, after she admitted assault and wounding. “I don’t know either,” replied ...

    http://www.scmp.com/news/hong-kong/article/1550403/magistrate-loss-over-how-punish-woman-88-who-attacked-roommate
  6. News - Hong Kong - COURTS

    Rafael Hui conferred with Kwoks after key meetings, graft trial told

    Posted Jun 10th 2014, 08:40pm by Stuart Lau

    ... months, Perry said, HK$11.182 million was channelled by co-defendant Kwan, Hui's childhood friend, between Hong Kong and Singapore before reaching Hui, by then an executive councillor. ... in the words of his secretary Murine Lo, had at first appeared "awed" and "scratched his head" when Hui, who was then employed as a consultant for the firm, terminated his position ...

    http://www.scmp.com/news/hong-kong/article/1529438/hui-had-received-millions-shkp-linked-parties-joining-west-kowloon
  7. News - Hong Kong - COURTS

    Property tycoon Zeng Wei jailed for offering millions as bribe to former ICBC banker

    Posted Jun 27th 2014, 07:05pm by JULIE CHU

    ... Peggy Lo told the court Zeng was the major shareholder and a director of United Win Holdings Limited which engaged in property development and operated hotels and golf courses through ...

    http://www.scmp.com/news/hong-kong/article/1541805/property-tycoon-zeng-wei-jailed-offering-millions-bribe-former-icbc
  8. News - Hong Kong - COURTS

    Hui trial: alleged go-between's sister-in-law testifies against him

    Posted Jun 23rd 2014, 11:48pm by Austin Chiu

    ... account was for genuine investment. Barrister Charles Chan was referring to US$1.5 million deposited into Kwan's account by a Singapore company, which he then allegedly placed in a time ...

    http://www.scmp.com/news/hong-kong/article/1539108/hui-trial-alleged-go-betweens-sister-law-testifies-against-him
  9. News - Hong Kong - COURTS

    SHKP’s Thomas Chan not part of ‘elaborate disguise’, lawyer says in Hui trial

    Posted Jun 19th 2014, 03:48pm by Austin Chiu

    ... They are not a facade or a cover for the people to own a company". Chan, 67, had obtained residency in Singapore in 1987 and set up an account for Villalta with UBS in Singapore in October 1990, the court ...

    http://www.scmp.com/news/hong-kong/article/1536167/rafael-hui-graft-trial-shkp-director-denies-moving-money-hui-kwok
  10. News - Hong Kong - COURTS

    SHKP's Thomas Chan did not need extra funds to make payments, Hui trial hears

    Posted Jun 20th 2014, 03:45pm by Austin Chiu

    ... said. Chan is accused of building up funds in the UBS account of his company, Villalta, from August to September 2007 as part of an elaborate plan to pay Singapore firm Wedingley HK$12 million, ... million paid to Wedingley was an "investment", Winter said in his cross-examination of Gerry Cheung Gee-yin, a director of UBS Hong Kong. Villalta's UBS account in Singapore ...

    http://www.scmp.com/news/hong-kong/article/1536894/shkps-thomas-chan-did-not-need-extra-funds-make-payments-hui-trial

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