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  • July 23, 2014
  • Last updated: 8:56am
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Results 1 - 10 of 42 for hsbc restructuring

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  1. News - Hong Kong - COURTS

    'Service provider' paid Slovak's firm millions of euros, court hears

    Posted Jun 11th 2014, 04:00am by Bryan Harris

    ... instructing Papaleo how to set up companies and bank accounts in Hong Kong. He advises Papaleo to avoid HSBC, although in court this week he denied saying it was because the bank had "anti-money laundering measures". "HSBC had very complicated rules for opening accounts for new companies," Jariabka said. Judge Dufton later pointed out that Jariabka already had an HSBC company ...

  2. News - Hong Kong - COURTS

    Restaurateur Ole Hubert Strecker sues over HK$2.8m hacking attack

    Posted Jun 22nd 2014, 04:30am by JULIE CHU

    ... Kong to ask the bank the funds were transferred to, HSBC, to disclose information about the recipients. The bank revealed that €269,891 was credited to Legend Aim's account on January ...

  3. News - Hong Kong - COURTS

    Extra bank account shows businessman's intent to launder: lawyer

    Posted May 31st 2014, 03:32am by Bryan Harris

    ... not have needed a front man, the District Court heard yesterday. Defendant Juraj Jariabka, 35, already controlled an HSBC company bank account in Hong Kong and had no reason to hire another person ... with HSBC," senior public prosecutor Derek Wong said yesterday. "It shows he was able to open an account by himself and thus there was no reason for Mr Papaleo to open an account ...

  4. News - Hong Kong - COURTS

    Live blog: Kwoks used 'elaborate' scheme to mask payments for Hui, prosecution says

    Posted Jun 06th 2014, 10:12am by Enoch Yiu, Stuart Lau, Patsy Moy

    ... from an HSBC branch in North Point, then walked a few minutes to a Standard Chartered bank and deposited it to Hui's account.   "Ask yourself if this," Perry tells the jury. ...

  5. News - Hong Kong - COURTS

    'Slovak diplomat threatened witness' in money-laundering case

    Posted May 17th 2014, 04:02am by Bryan Harris

    ... to the prosecution, the defendant brought Papaleo to Hong Kong last May and asked him to set up bank accounts with Standard Chartered, Bank of China and Citibank because HSBC had anti-money-laundering ...

  6. News - Hong Kong - COURTS

    Birmingham City boss Carson Yeung files appeal against six-year jail term

    Posted Mar 27th 2014, 03:51am by Austin Chiu

    ... using five bank accounts at Wing Lung Bank and HSBC between 2001 and 2007. During his trial the court had heard that, from 2001, various parties had made deposits into the accounts, many ...

  7. News - Hong Kong - COURTS

    Jailed Birmingham City owner Carson Yeung sued over HK$2.3 million debt

    Posted Mar 15th 2014, 04:11am by Austin Chiu

    ... conviction on five charges of laundering HK$721 million using five bank accounts at Wing Lung Bank and HSBC from 2001 to 2007. News reports showed that Yeung took the loan from Hansom Finance before ...

  8. News - Hong Kong - COURTS

    Carson Yeung jailed for six years after tip-off triggered money-laundering probe

    Posted Mar 07th 2014, 12:09pm by Austin Chiu

    ... at Wing Lung Bank and HSBC between 2001 and 2007. He has 28 days to file an appeal. The court heard earlier that from 2001, various parties made deposits into the accounts, many for no apparent ...

  9. News - Hong Kong - COURTS

    Carson Yeung spends first night in jail after conviction for money laundering

    Posted Mar 03rd 2014, 12:58pm by Austin Chiu

    ... at Wing Lung Bank and HSBC between January 2001 and December 2007. Yau noted that the accounts were used as a repository of funds, as deposits and withdrawals were almost identical.often being ...

  10. Business - Banking & Finance - COURTS

    Hong Kong judge freezes assets 'linked' to alleged Kazakh embezzler Ablyazov

    Posted Feb 24th 2014, 11:58pm by Toh Han Shih

    ... corporate documents shows Kazoil borrowed millions of US dollars from JSC BTA Bank, using Kazoil's bank account with HSBC in Hong Kong. That included a US$12.88 million loan with Kazoil's ...




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