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  • April 20, 2014
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  1. 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 ...

  2. News - Hong Kong - COURTS

    Owner admits company laundered HK$2.2 billion

    Posted Apr 12th 2014, 05:13am by JULIE CHU

    ... to the bank's records, the equivalent of more than HK$2.26 billion had been deposited into the three accounts of Wong's company and more than HK$2.25 billion had been withdrawn. The money included ... "someone" had asked him to open a company called Shun Fat in February 2009. He was told money would be deposited in its accounts and that he would receive HK$3,500 a month as a reward. He claimed he ...

  3. 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 for no apparent reason. Some were made by securities firms and a Macau casino, others were made by unknown parties. Some 437 deposits, totalling more than HK$97 million, were made in cash. Prosecutor John ...

  4. 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 ... was deposited into their five bank accounts. Yeung had testified that he earned hundreds of millions of dollars by running upmarket hair salons, investing in real estate and the stock market and from ...

  5. News - Hong Kong - COURTS

    Spelling was wrong in bogus bank documents with face value of HK$90b

    Posted Apr 11th 2014, 04:40am by JULIE CHU

    ... forgeries Three mainlanders found with bogus bank instruments with a face value of more than HK$90 billion during the police investigation of the failed Hong Kong Mercantile Exchange were convicted ... on May 21 last year, had false bank account numbers, false signatures and false bank stamps. Some were presented as proof of funds but bank staff had testified that banks in Hong Kong did ...

  6. News - Hong Kong - COURTS

    HK$30m bail case guarantor warned he might lose HK$5m after money launderer fled

    Posted Mar 20th 2014, 03:59am by SIJIA JIANG

    ... mainlander holds Hong Kong's money-laundering record- HK$13.1 billion. Luo Juncheng, 22, was jailed for 10-1/2 years last year. He made 4,800 deposits and 3,500 transfers through a Chiyu Bank ... summoned to court to explain the disappearance of Zhao Danna, 22, who went missing while awaiting trial for allegedly laundering HK$10 billion using eight Bank of China accounts. Sidney Siu ...

  7. 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

    ... A source close to the defence team said there would "almost certainly" be an appeal. Yeung was convicted on Monday of five charges of laundering HK$721 million using five bank accounts 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 ...

  8. News - Hong Kong - COURTS

    Beauty store boss fined for not telling customers shop was to close

    Posted Apr 11th 2014, 04:40am by Emily Tsang

    ... and Excise Department said it had received four complaints against the shop involving a total of HK$31,750 in deposits. "Investigation by the department revealed that the beauty shop sold ...

  9. News - Hong Kong - COURTS

    The money I took was from my investments: Carson Yeung

    Posted Oct 31st 2013, 08:53pm by Thomas Chan

    ... denies the charges. Apart from the Neptune bank deposits, the businessman was also asked under cross-examination about other "suspicious" deposits into bank accounts held by his father ... Thomas Chan thomas.chan@scmp.com Soccer boss insists cheque deposits of millions of dollars from Macau casino junket operators came from money he had put into the firms Yeung: all the cash ...

  10. News - Hong Kong - COURTS

    HKMEx trio had millions worth of false bank papers

    Posted May 25th 2013, 12:00am by Cheung Chi-fai and Toh Han Shih

    ... and Standard Chartered Bank. There were also time deposits and at least one telegraphic transfer. The acknowledgement letter, which was found among Dai's papers, was dated April 23 and allegedly ... Cheung Chi-fai and Toh Han Shih Documents such as letters of guarantee and proofs of funds were found in their hotel room HKMEx trio had millions worth of false bank papers Three mainland ...




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