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  • September 16, 2014
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  1. News - Hong Kong - COURTS

    'Catch me if you can' Cathay pilot has bank account frozen until divorce payment made

    Posted Aug 28th 2014, 04:56am by JULIE CHU

    ... of maintenance in a transpacific divorce battle spanning more than 14 years, a court heard yesterday. Scott Henderson would be blocked from taking money from the bank account his salary was deposited ... of more than HK$160,000, only after a C$9,774 monthly payment was deducted for his ex-wife. However, she complained that he still managed to take out almost his entire salary from his bank account ...

    http://www.scmp.com/news/hong-kong/article/1581290/catch-me-if-you-can-and-hong-kong-judge-did
  2. News - Hong Kong - COURTS

    Pilot sued over loan default by Australian betting syndicate chairman

    Posted Sep 14th 2014, 06:15am by JULIE CHU

    ... year, Vlahos deposited money from BC Thoroughbreds into his personal bank account and then lent the funds back to the club. Soon after the investigation began, he resigned as director ...

    http://www.scmp.com/news/hong-kong/article/1591945/pilot-sued-over-loan-default-australian-betting-syndicate-chairman
  3. News - Hong Kong - COURTS

    Soccer boss Carson Yeung asked to explain irregular deposits

    Posted May 23rd 2013, 12:45pm by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Money-laundering expert says there were unusual cash cheque deposits from casino operator into Carson Yeung's bank accounts Soccer boss asked to explain odd deposits Follow @SCMP_News Tens of millions of dollars in cash cheques deposited into Birmingham City football club boss Carson Yeung Ka-sing's bank accounts by a Macau casino ...

    http://www.scmp.com/news/hong-kong/article/1244068/forensic-accounting-expert-take-stand-carson-yeung-trial
  4. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director convicted of laundering HK$230m

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... then deposited the money into Ye's account. The court also previously heard that Ye had dealt with the money passed to her by Wu, plus a further HK$161 million, from March 2010 to October 2011. She deposited all the funds into her bank account. In court yesterday, Judge Eddie Yip Chor-man specifically criticised Wu's inaction in respect of the large amount of funds. The judge said ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  5. Business - Banking & Finance - COURTS

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... Staff Reporter German lender tells ICBC banker it is suing over unapproved transfer to a relative's company that it will forgo the interest in the US$6.3m lawsuit Deutsche Bank offers top exec settlement deal Deutsche Bank has offered an out-of-court settlement to a top mainland banker who they sued for allegedly transferring millions of dollars when he worked ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement
  6. News - Hong Kong - COURTS

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

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

    ... Bryan Harris bryan.harris@scmp.com Businessman already had company account; so why did he hire undercover journalist posing as drug addict to open another, asks prosecution Extra bank account shows intent to launder: lawyer A Slovakian businessman accused of hiring an undercover journalist to launder dirty money in Hong Kong already had a bank account in the city and should ...

    http://www.scmp.com/news/hong-kong/article/1522114/extra-bank-account-shows-businessmans-intent-launder-lawyer
  7. News - Hong Kong - COURTS

    Mystery person’s HK$3m cheque used to pay Rafael Hui’s rent, court hears

    Posted Aug 14th 2014, 10:22pm by Enoch Yiu

    ... started to collect HK$160,000 a month in rent from Hui from July 2005. Law said that after using the cheque, Hui paid at least HK$4.9 million in rent, using a HK$10 million Bank of East Asia ... offices and checked bank records. As banks only kept records for seven years, the earliest record the ICAC got was from March 2005. Law said co-defendant and former stock exchange senior executive ...

    http://www.scmp.com/news/hong-kong/article/1573772/mystery-persons-hk3-m-cheque-used-pay-rafael-huis-rent-court-hears
  8. News - Hong Kong - COURTS

    I’m a 'spend everything, pay later' guy, Rafael Hui tells graft trial

    Posted Sep 12th 2014, 06:14pm by Stuart Lau

    ... Club. Taxes were paid using bank loans, he told the court. "Basically, I did not have any savings. I spent almost everything I had, and sometimes more than that," Hui said on the first ...

    http://www.scmp.com/news/hong-kong/article/1591050/rafael-hui-describes-lavish-lifestyle-extravagant-spending-during
  9. News - Hong Kong - COURTS

    Slovak businessman sentenced to 4 years’ jail in international money laundering case

    Posted Sep 08th 2014, 07:26pm by Bryan Harris

    ... adding that the act helped to spread crime and undermined the integrity of the banking system. The fact he had no previous conviction "carried little weight" as he was a visitor, ... and alcoholic in a months-long operation to expose Jariabka. The court had heard that, in May last year, the defendant hired Papaleo to come to Hong Kong to establish two front companies and open a bank ...

    http://www.scmp.com/news/hong-kong/article/1587945/slovak-businessman-sentenced-4-years-jail-international-money
  10. 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

    ... holder, left a day after the trio fled. The court heard that bank records showed Kwong received a HK$72,100,000 deposit from Xu Chaofan, HK$54,000,000 from Ever Joint Properties, a company which ... embezzled by three mainland bank managers returned to Hong Kong voluntarily to face justice, a court heard yesterday. Kwong Wa-po, returned to the city in 2011 after spending 10 years in Canada. He ...

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

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