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  1. Arrests over suspected fake Kuwaiti dinar

    Posted Sep 14th 2007, 12:00am by Danny Mok

    ... Danny Mok Police arrested two Australian and three Taiwanese men yesterday for attempting to deposit in a bank 2,100 counterfeit Kuwaiti dinar notes- equivalent to HK$1.16 million. The men, aged 53 to 63, visited the bank in Central and intended to deposit 42,000 dinar, in suspected fake 20-dinar notes, police said. Investigators from the Commercial Crime Bureau described ...

    http://www.scmp.com/article/607769/arrests-over-suspected-fake-kuwaiti-dinar
  2. Flat owner pleads guilty over false welfare claims

    Posted Oct 06th 2004, 12:00am by Elaine Wu

    ... Elaine Wu The owner of a flat in North Point yesterday pleaded guilty to defrauding the Social Welfare Department by making bank deposits to support a false claim that he was paying rent. Li Bing-yeung, 39, admitted seven charges of making bank deposits of $1,970 to $2,385 to deceive the Social Welfare Department into believing he was renting his flat at Montane Mansion ...

    http://www.scmp.com/article/473061/flat-owner-pleads-guilty-over-false-welfare-claims
  3. Corrupt graft-buster avoids death sentence

    Posted Sep 10th 2010, 12:00am by Mimi Lau

    ... was charged with taking 7.71 million yuan in bribes and being unable to account for the sources of another 8.94 million yuan of personal assets including cash, bank deposits, properties, shares ...

    http://www.scmp.com/article/724375/corrupt-graft-buster-avoids-death-sentence
  4. Legal aid applicant pleads guilty to giving false statement

    Posted May 26th 2005, 12:00am by Staff Reporter

    ... statement that he had no property in or outside Hong Kong and had no fixed bank deposits when he applied for legal aid to divorce in 2003. Under Section 23 of the Legal Aid Ordinance, ...

    http://www.scmp.com/article/502034/legal-aid-applicant-pleads-guilty-giving-false-statement
  5. Man loses $23,000 in phone scam

    Posted Jul 30th 2006, 12:00am by Clifford Lo

    ... he received a call at 10.30am. 'The male caller claimed he was the elderly man's son and needed money urgently. He asked the victim to deposit $13,000 into a bank account,' a police spokesman said. The man followed the instruction, went to a nearby bank and deposited the money in an account. About an hour later, Mr Cheung received a second call, demanding $10,000. ...

    http://www.scmp.com/article/558501/man-loses-23000-phone-scam
  6. London Chinatown chief denies money laundering in HK

    Posted Oct 03rd 2007, 12:00am by Staff Reporter

    ... 2001, in the UK to transfer GBP91,000 to a Hong Kong bank account held by Cheong Lai-keen. But due to an error by a staff member of HSBC in London, the bank deposited Euro1,015,878 to Ms ... Judge David Thomas. Prosecuting barrister John Dunn alleged He had transferred the money- which was credited to him in a banking mistake- into a series of other accounts in the knowledge ...

    http://www.scmp.com/article/610063/london-chinatown-chief-denies-money-laundering-hk
  7. In Brief

    Posted Apr 21st 2010, 12:00am by Staff Reporter

    ... Manager jailed for robberies Former Pizza Hut branch manager and chef Yu Wai-lam, 28, was jailed for 51/2 years for robbing at knifepoint last year two restaurant branch managers of more than HK$80,000 on separate occasions as they were depositing cash into banks. Yu pleaded guilty in the Court of First Instance to two counts of robbery. ...

    http://www.scmp.com/article/712035/brief
  8. Former Macau minister in court

    Posted Jul 25th 2007, 12:00am by Fox Yi Hu

    ... Prosecutions Office. Ao was arrested in December in the highest profile corruption investigation in Macau's history. Earlier this year, graft-busters in the city found cash, bank deposits, bonds ...

    http://www.scmp.com/article/601765/former-macau-minister-court
  9. News - World - NEW ZEALAND

    NZ 'runaway millionaire' Hui 'Leo' Gao jailed after HK Interpol arrest

    Posted Aug 25th 2012, 12:00am by AFP

    ... Agence France-Presse in Wellington 4 years' jail for accidental millionaire A New Zealand man who fled to China and was arrested in Hong Kong after a bank mistakenly deposited millions of dollars into his account was jailed for four years and seven months yesterday. Hui "Leo" Gao and his then-partner Kara Hurring skipped New Zealand when Westpac bank ...

    http://www.scmp.com/news/world/article/1022693/nz-runaway-millionaire-hui-leo-gao-jailed-after-hk-interpol-arrest
  10. City briefs

    Posted Jul 22nd 2004, 12:00am by Staff Reporter

    ... vehicle was seriously damaged and the woman had to be rescued by firefighters. She was uninjured. woman robbed of $120,000 while walking to a bank Two robbers took $120,000 in cash from a 56-year-old woman in Tsz Wan Shan. The woman, who was thought to be on her way to make a bank deposit, was walking on Pass Road when the suspects snatched a white plastic bag- which contained ...

    http://www.scmp.com/article/463834/city-briefs

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