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  • July 29, 2014
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Results 1 - 10 of 191 for bank deposits

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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 ...

    http://www.scmp.com/news/hong-kong/article/1244068/forensic-accounting-expert-take-stand-carson-yeung-trial
  2. 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
  3. News - Hong Kong - COURTS

    Estate of chef in soccer bets suicide hit with bank demand over HK$2.7m debt

    Posted Jul 27th 2014, 05:26am by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com Bank demands repayment of dead chef's debt The estate of television chef Lau Ka-lun, who recently committed suicide after reportedly losing a fortune on soccer bets, has received a bank demand to repay a debt of more than HK$2.7 million, according to a court writ. Nanyang Commercial Bank is seeking HK$2,753,088- which includes the outstanding ...

    http://www.scmp.com/news/hong-kong/article/1560111/estate-chef-soccer-bets-suicide-hit-bank-demand-over-hk27m-debt
  4. News - Hong Kong - COURTS

    Hui trial: alleged go-between's sister-in-law testifies against him

    Posted Jun 23rd 2014, 11:48pm by Austin Chiu

    ... Citing a bank statement, he said the interest rate for a US$500,000 deposit Kwan made was 2.3 per cent- as compared to the 1.11 per cent interest of the Hong Kong dollar loan. "This ... Austin Chiu austin.chiu@scmp.com Sister-in-law testifies for prosecution in the Rafael Hui graft case, says alleged go-between routed money through her bank account Hui trial: Kwan ...

    http://www.scmp.com/news/hong-kong/article/1539108/hui-trial-alleged-go-betweens-sister-law-testifies-against-him
  5. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... Bloomberg Bank seeks US$35.6 million inlawsuit against Decheng Mining owner StanChart sues over metal fraud claims Standard Chartered is suing Chen Jihong, the owner of a metals trading company at the centre of a loan fraud investigation on the mainland, for US$35.6 million the bank says it is owed under a loan agreement. The bank is also claiming interest and costs under ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  6. News - Hong Kong - COURTS

    Regulators seek to freeze HK$1b of Gu Chujun's Kelon shares

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

    ... fined Gu 300,000 yuan in 2006 for a string of improper corporate activities. The writ says Gu, as chairman of Greencool, made inflated claims about Greencool's bank deposits and concealed ...

    http://www.scmp.com/news/hong-kong/article/1537980/regulators-seek-freeze-hk1b-gu-chujuns-kelon-shares
  7. News - Hong Kong - COURTS

    Rafael Hui did not declare HK$2.4 million of loans, trial told

    Posted Jul 23rd 2014, 04:00am by Austin Chiu

    ... have to report a loan to a senior officer only if he had borrowed from a source other than those permitted, such as licensed moneylenders and banks. Lee agreed with Choy's suggestion that an employee would not need to report money he owed to a credit card company. But the former authority chairman said an employee would have to make a declaration if he borrowed money from a bank ...

    http://www.scmp.com/news/hong-kong/article/1557317/rafael-hui-did-not-declare-hk24-million-loans-trial-told
  8. News - Hong Kong - COURTS

    Jailed Birmingham City boss Carson Yeung Ka-sing to keep his luxury Hong Kong home

    Posted Jul 05th 2014, 03:14am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Jailed football boss to keep luxury Peak home Jailed Birmingham City Football Club owner Carson Yeung Ka-sing can keep his luxury home on The Peak after a bank agreed not to execute a possession order to take back the property, a court heard yesterday. Wing Hang Bank informed the High Court that the bank had reached a consensus with Yeung over ...

    http://www.scmp.com/news/hong-kong/article/1546783/jailed-birmingham-city-boss-carson-yeung-ka-sing-keep-his-luxury-hong
  9. News - Hong Kong - COURTS

    ATV repays HK$200m loan to Cha brothers

    Posted Jul 08th 2014, 03:42am by Patsy Moy

    ... to Monday. Barrister Justin Cheung, for ATV, had asked the court to finalise the dispute yesterday so that one of the firm's bank accounts, which had been frozen because of the case, could ...

    http://www.scmp.com/news/hong-kong/article/1548875/atv-repays-hk200m-loan-cha-brothers
  10. News - Hong Kong - COURTS

    SHKP linked to family trust of defendant Thomas Chan

    Posted Jun 24th 2014, 10:58pm by Stuart Lau, AUSTIN CHUI

    ... When asked about Villalta's role in the trust, Ho said: "Basically, it's an investment company investing in non-property products, for example, stocks and deposits in foreign ... to eventually channel HK$11 million to Hui. Prosecutors allege US$1.5 million was paid into Kwan's time deposit accounts, which were then used as security for two loans given to Hui. Earlier ...

    http://www.scmp.com/news/hong-kong/article/1539827/shkp-linked-family-trust-defendant-thomas-chan

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