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  • April 20, 2014
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  1. Business

    Ex-banker accused of helping in Olympus fraud granted bail

    Posted Jan 26th 2013, 09:46am by Reuters in New York

    ... Reuters in New York A former Singapore banker charged with helping Japan’s Olympus Corp engineer a US$1.7 billion accounting fraud was granted bail by a US judge on Friday. Chan Ming Fon, ... Taylor Swain in Manhattan. The former Commerzbank AG and Societe Generale banker had been arrested on Dec. 20 in Los Angeles. Prosecutors said that over six years, Chan helped secretly liquidate ...

    http://www.scmp.com/business/article/1136533/ex-banker-accused-helping-olympus-fraud-granted-bail
  2. Business - Banking & Finance - CORRUPTION

    China Resources chief Song Lin sacked as UBS probes banker's alleged affair, finance ties

    Posted Apr 19th 2014, 12:06am by George Chen, Ray Chan

    ... George Chen and Ray Chan UBS won business from China Resources soon after she joined bank Focus on banker's dealings with firm Song Lin, the top official of state-owned conglomerate ... that it was investigating Song. Meanwhile, the Swiss bank UBS has launched an internal investigation focused on the alleged relationship between one of its Hong Kong-based bankers and Song, sources told the South ...

    http://www.scmp.com/business/banking-finance/article/1487671/ubs-probe-focus-bankers-dealings-state-firm
  3. News - China - FINANCE

    UBS orders internal probe as banker is named in affair, graft allegations against state firm chairman

    Posted Apr 16th 2014, 11:07am by George Chen, Amy Li, Ray Chan

    ... George Chen, Amy Li and Ray Chan Hong Kong-based employee accused of helping high-profile businessman launder money UBS to probe allegations against senior banker Swiss bank UBS has ordered an internal investigation into allegations against a senior Hong Kong-based banker, just one day after a Chinese journalist and whistle-blower accused her of having an extramarital affair ...

    http://www.scmp.com/news/china/article/1483677/whistle-blower-renews-allegations-against-song-lin-chairman-hong-kong
  4. News - World - CRIME

    'Robin Hood' investor linked to killing of Liechtenstein banker

    Posted Apr 08th 2014, 01:19am by AFP

    ... Agence France-Presse in Geneva 'Robin Hood' investor linked to banker's killing Police in Liechtenstein said yesterday that a self-styled "Robin Hood" suspected of killing a banker in a financial feud is believed to have committed suicide, but that efforts to locate him continued. Liechtenstein police said officers had found Juergen Hermann's driving ...

    http://www.scmp.com/news/world/article/1468026/robin-hood-investor-linked-killing-liechtenstein-banker
  5. News - World - NETHERLANDS

    Former top Dutch banker, wife and daughter found dead

    Posted Apr 07th 2014, 04:45am by Reuters

    ... Reuters in Amsterdam Ex-top banker, wife and daughter found dead A Dutch former top banker who came under fire for taking a large pay-off after the nationalisation of his troubled bank was found dead along with his wife and daughter in what police called a family tragedy. Jan Peter Schmittmann, 57, ran the domestic operations of Dutch bank ABN Amro between 2003 and 2007 ...

    http://www.scmp.com/news/world/article/1466651/former-top-dutch-banker-wife-and-daughter-found-dead
  6. News - China Insider - BANKING

    Promotion of young Chinese banker with alleged military links sparks controversy online

    Posted Apr 03rd 2014, 04:14pm by Amy Li

    ... the young banker's reported promotion, which comes days after Gu was indicted for graft and after Gu's former boss, former Central Military Commission vice-chairman Xu Caihou, was placed ...

    http://www.scmp.com/news/china-insider/article/1463806/promotion-young-banker-military-links-sparks-controversy-online
  7. Property - International - BRITAIN

    Lloyds banker bearish on London's luxury property market

    Posted Mar 26th 2014, 07:34am by BLOOM

    ... Bloomberg in London Lloyds executive says top-performing British sector due for correction Banker bearish on London's luxury market Lloyds Banking Group plans to avoid funding the development of projects in London's luxury- home market, where it sees losses ahead for investors, according to the lender's head of corporate real estate. "I'm worried about ...

    http://www.scmp.com/property/international/article/1457080/lloyds-banker-bearish-londons-luxury-property-market
  8. Business - Banking & Finance - FINANCE

    JPMorgan’s top China banker Fang Fang to retire, as colleague Frank Gong gets promotion

    Posted Mar 24th 2014, 10:20am by George Chen, Ray Chan

    ... will be taking a lead role at the bank to handle the multibillion-dollar listing of e-commerce firm Alibaba in the US. All of the three bankers will be reporting to Therese Esperdy, the bank's ...

    http://www.scmp.com/business/banking-finance/article/1456019/jpmorgans-top-banker-china-resign
  9. Business - Banking & Finance - FINANCE

    Banker suicides leave sector concerned as coroners probe

    Posted Mar 25th 2014, 01:32am by BLOOM

    ... Bloomberg in London Industry's culture of long hours blamed for deaths of finance workers around the world Banker suicides leave sector concerned as coroners probe Coroners in London ... on January 10 its junior bankers should take some weekends off. Christian Meissner, head of global corporate and investment banking at the lender, said in a memo to employees that analysts ...

    http://www.scmp.com/business/banking-finance/article/1456414/banker-suicides-leave-sector-concerned-coroners-probe
  10. Politicians draw flak for fast-tracking lax tax law

    Posted Oct 29th 2004, 12:00am by Raissa Robles

    ... Lawmakers drew flak yesterday after rushing through the approval of a much watered-down tax measure that would collect only half the initially intended additional revenues from cigarettes and alcohol. Politicians in the House of Representatives were accus ...

    http://www.scmp.com/article/475910/politicians-draw-flak-fast-tracking-lax-tax-law

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