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  1. News - Hong Kong - COURTS

    Rent fraud pair fail in legal bid to clear names

    Posted Nov 14th 2014, 01:10pm by Thomas Chan

    ... was that each enjoyed a beneficial interest, and therefore a financial interest, in the flat registered in the name of the other person and his wife. Outside court, Hui said Chan's ruling might ... Daily revealed in July 2012 that he had abused a civil-service housing allowance scheme in the 1980s by "cross-leasing" properties with a colleague, who was later named as Tsang. ...

    http://www.scmp.com/news/hong-kong/article/1639668/ex-development-minister-mak-fails-quash-conviction-rent-scam
  2. News - Hong Kong - COURTS

    Former leader Tung Chee-hwa tapped Rafael Hui for government job, graft trial hears

    Posted Sep 17th 2014, 01:40pm by Stuart Lau

    ... for financial services. "The best decisions could not be reached." Hui told the jury Li approached him to run PCCW in 2003. The timing, he told the jury, was coincidental as he had also been ... The former government No 2 said that when Tung Chee-hwa was chief executive he twice invited him to be financial secretary in 2001. Two years later PCCW chairman Richard Li Tzar-kai, the son of Li ...

    http://www.scmp.com/news/hong-kong/article/1594574/former-leader-tung-chee-hwa-tapped-rafael-hui-government-job-graft
  3. Business - Money - COURTS

    London Metal Exchange to push for reform after US judge dismisses suits

    Posted Sep 01st 2014, 04:21am by Enoch Yiu

    ... This would allow the LME to focus on its warehouse reforms and its Asia development plans," said Christopher Cheung Wah-fung, the legislator for the financial services sector. The US court ...

    http://www.scmp.com/business/money/markets-investing/article/1582522/london-metal-exchange-push-reform-after-us-judge
  4. News - Hong Kong - COURTS

    I couldn't afford to stay on as chief secretary, Rafael Hui testifies

    Posted Sep 23rd 2014, 03:12am by Stuart Lau

    ... staying a year or two." Tsang was not alone in seeking the continued service of the man whom prosecutors earlier told the court had become the "eyes and ears" in government of Sun ... was] immovable," Hui said. "It was impossible for me to stay on for a longer period. Two years earlier, I had told Mr Tsang about my financial situation and my spending." ...

    http://www.scmp.com/news/hong-kong/article/1598315/i-couldnt-afford-stay-chief-secretary-rafael-hui-testifies
  5. News - Hong Kong - COURTS

    Officials would have private sector connections, Hui trial told

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

    ... banker for Chase Manhattan and chief financial officer for PCCW before he was appointed as the secretary for financial services and the treasury. Montgomery said officials appointed under ...

    http://www.scmp.com/news/hong-kong/article/1556500/officials-would-have-private-sector-connections-hui-trial-told
  6. Business - Banking & Finance - COURTS

    Credit Suisse fined US$2.6b for helping rich evade tax using false names

    Posted May 20th 2014, 09:09am by Reuters

    ... began more than a century ago. "This case shows that no financial institution, no matter its size or global reach, is above the law," Holder said in Washington. Credit Suisse will pay financial penalties to the US Department of Justice, the Internal Revenue Service, the Federal Reserve and New York's banking regulator, the New York State Department of Financial Services ...

    http://www.scmp.com/business/banking-finance/article/1516047/credit-suisse-fined-us26b-aiding-us-tax-evaders
  7. 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

    ... secretary Rafael Hui Si-yan before the funds reached him. Winter made the statement when cross-examining Gerry Cheung Gee-yin, a director of financial services firm UBS Hong Kong, ...

    http://www.scmp.com/news/hong-kong/article/1536167/rafael-hui-graft-trial-shkp-director-denies-moving-money-hui-kwok
  8. Business - Banking & Finance - COURTS

    ICBC executive sued by ex-employer Deutsche Bank over US$4 million transfer

    Posted Aug 09th 2014, 05:46pm by JULIE CHU

    ... million by now, it said. Zhang's appointment with ICBC- the world's biggest bank by total assets- in April 2010 made him the first Chinese employee of a Western financial institution ... means", the writ said. Harperskille is an offshore service provider incorporated on August 13, 2003, but it has been dormant since May 1, 2007. It has a registered address in Prince Edward, ...

    http://www.scmp.com/news/china/article/1570024/icbc-executive-sued-ex-employer-deutsche-bank-over-us4-million-transfer
  9. News - Hong Kong - COURTS

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

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

    ... in politics" and "degrading of public service". Hui, 66, whom Perry has described as the property magnates' "eyes and ears", is alleged to have taken HK$34 million in cash ... had acted knowing that SHKP had a direct financial interest, Perry said. "In truth, he acted as a consultant to SHKP." In the following two years, Perry noted, Hui remained involved ...

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

    Lawyer and consultant convicted under archaic 'no fee, no win' law to walk free

    Posted Apr 25th 2014, 03:59am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Lawyer convicted under archaic law to walk free A solicitor and a consultant who illegally pocketed HK$1.5 million in fees by offering their services ... twice before. "There is no evidence of cheating, deceiving, defraud or misrepresentation to the claimants in this case," the judge said, adding that their motive was purely financial ...

    http://www.scmp.com/news/hong-kong/article/1496024/lawyer-and-consultant-convicted-under-archaic-no-fee-no-win-law-walk

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