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  • October 22, 2014
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  1. News - Hong Kong - COURTS

    Ex-bank manager jailed for stealing HK$65 million from clients' accounts

    Posted Oct 17th 2014, 04:05am by Thomas Chan

    ... to withdraw money from the bank accounts, time deposit withdrawal instructions and confirmations of deposit. Despite his guilt, the judge said Ming had been cooperative with the police. "The ... Thomas Chan thomas.chan@scmp.com Ex-bank manager jailed for stealing HK$65m A former bank manager who became embroiled in a "frightening circle of debt" has been jailed for 10 ...

    http://www.scmp.com/news/hong-kong/article/1617766/ex-bank-manager-jailed-stealing-hk65-million-clients-accounts
  2. 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
  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

    Jobless woman robbed banks 'because she was depressed'

    Posted Oct 01st 2014, 03:46am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Woman robbed banks 'because she was depressed' A jobless woman who robbed two banks in one day because she was depressed was jailed for 3-1/2 years yesterday. Yum Sau-fong, 42, admitted stealing HK$31,280 in total when she robbed a bank in Tseung Kwan O on the morning of July 10 last year and a bank in Tiu Keng Leng that same afternoon. ...

    http://www.scmp.com/news/hong-kong/article/1604793/jobless-woman-robbed-banks-because-she-was-depressed
  5. News - Hong Kong - COURTS

    Kwok brothers feared SHKP would go bust under eldest sibling's leadership

    Posted Oct 21st 2014, 04:33am by Stuart Lau

    ... Cultural District and Ma Wan developments to the Kwoks. August 21: Bank records show Hui's debts rose from HK$4 million to HK$57 million in the two years after his term as chief secretary ...

    http://www.scmp.com/news/hong-kong/article/1620892/kwok-brothers-feared-shkp-would-go-bust-under-eldest-siblings
  6. News - Hong Kong - COURTS

    Thomas Kwok still owes me HK$2 million for paying Rafael Hui, says Thomas Chan

    Posted Oct 18th 2014, 03:55am by Enoch Yiu

    ... million in 2005 and 2007, respectively, so he would be the company's "eyes and ears" in the government. Chan made the payments to Kwan via complex bank transactions. In court ...

    http://www.scmp.com/news/hong-kong/article/1618743/thomas-kwok-still-owes-me-hk2-million-paying-rafael-hui-says-thomas
  7. 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
  8. News - Hong Kong - COURTS

    HK$7m cheque was a 'gift to SHKP executive maligned by Walter Kwok', court told

    Posted Oct 17th 2014, 03:27am by Enoch Yiu

    ... and daughter, who would attend court almost every day to listen to his trial. He would not use the bank accounts of his children or his wife to pay bribes, he said, rejecting the prosecutors' claim ...

    http://www.scmp.com/news/hong-kong/article/1617875/hk7m-cheque-was-gift-shkp-executive-maligned-walter-kwok-court-told
  9. 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
  10. 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

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