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  • August 28, 2014
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  1. 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
  2. Business - Banking & Finance - COURTS

    ICBC executive sued by ex-employer Deutsche Bank over US$4 million transfer

    Posted Aug 09th 2014, 05:46pm by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Top ICBC executive sued for US$6.3m A top executive of the Industrial and Commercial Bank of China (ICBC) is being sued by his former employer over the transfer of US$3.9 million to an offshore company, a High Court writ shows. The lawsuit demands that Zhang Hongli, now senior executive vice-president of ICBC, pay Deutsche Bank more than US$6.3 ...

    http://www.scmp.com/news/china/article/1570024/icbc-executive-sued-ex-employer-deutsche-bank-over-us4-million-transfer
  3. News - Hong Kong - COURTS

    Catch me if you can- and Hong Kong judge did

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

    ... would be blocked from taking money from the bank account his salary was deposited into until he had paid the outstanding amount, about HK$829,000, according to a High Court judgment. He must ... 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 each month ...

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

    ... 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. News - Hong Kong - COURTS

    Rafael Hui’s debt ‘rose by HK$53 million’ in two-year period, court told

    Posted Aug 21st 2014, 11:25pm

    ... horses, five-star hotel meals, trips abroad and opera. The HK$57 million debt was an overview of the financial situation of about 30 bank accounts held by Hui or his company, Top Faith Enterprises. Lead prosecutor David Perry QC, citing bank documents, said a month before Hui became chief secretary in 2005, his banks' overdrafts amounted to HK$7.8 million. This was greatly ...

    http://www.scmp.com/news/hong-kong/article/1578762/huis-debt-rose-hk53m-two-year-period-hears-court
  6. 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
  7. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

    Posted Aug 20th 2014, 01:34am by Reuters

    ... a US$325 million criminal penalty for the Dutch bank and a deferred prosecution agreement with the Justice Department. Libor underpins hundreds of trillions of dollars of transactions and is used to set interest rates on credit cards, student loans and mortgages. US and European regulators have been probing whether banks attempted to manipulate the rate to benefit their own trading ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  8. News - Hong Kong - COURTS

    Rafael Hui was spending over HK$1 million a month, court hears

    Posted Aug 21st 2014, 07:01pm by Stuart Lau

    ... heard yesterday. But even after his government income fell to HK$105,000, he was withdrawing well over HK$1 million a month, bank statements showed. On one occasion, he paid HK$100,000 ...

    http://www.scmp.com/news/hong-kong/article/1578576/rafael-huis-bank-withdrawals-2005-2009-were-double-his-government
  9. News - Hong Kong - COURTS

    Rafael Hui received HK$3m as ‘reward’ for help in obtaining loan, court told

    Posted Aug 19th 2014, 11:43pm by Stuart Lau

    ... and "reward" for helping the latter obtain a HK$550 million bank loan, the High Court heard yesterday. But Law- about whom nothing has been revealed but his name- was deemed irrelevant to the inquiry ... of a commission paid by Law Cheuk to the first defendant [Hui] as a reward for his... introducing Mr Law to obtain a loan from the Citic Bank," Ricky Yu Chun-cheong said. Yu, the Independent ...

    http://www.scmp.com/news/hong-kong/article/1577281/hui-received-hk3m-reward-help-obtaining-loan-court-told
  10. News - Hong Kong - COURTS

    Businessman Balram Chainrai's ex-secretary faces 11 new counts of theft and fraud

    Posted Aug 16th 2014, 02:57am by CHRIS LAU

    ... a decade starting from 2001, and involved at least four banks, including Citibank, Bank of East Asia, Bank of China and Dah Sing Bank. Tong is accused of stealing at least HK$45.9 million from ...

    http://www.scmp.com/news/hong-kong/article/1574406/secretary-accused-stealing-balram-chainrai-faces-11-new-counts-theft

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