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  • August 31, 2014
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Results 1 - 10 of 27 for banker

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  1. News - Hong Kong - COURTS

    Property tycoon Zeng Wei jailed for offering millions as bribe to former ICBC banker

    Posted Jun 27th 2014, 07:05pm by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Property tycoon gets 27 months after he admits trying to bribe banker to extend loan Zeng Wei jailed after two years on the run Zeng Wei, the disgraced property tycoon who lived as a fugitive for more than two years, was sentenced yesterday to two years and three months in jail after admitting he had offered a HK$2.3 million bribe to a banker ...

    http://www.scmp.com/news/hong-kong/article/1541805/property-tycoon-zeng-wei-jailed-offering-millions-bribe-former-icbc
  2. 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
  3. News - Hong Kong - COURTS

    4 years' jail after decade on run for money launderer

    Posted Aug 07th 2014, 04:25am by CHRIS LAU

    ... in the '90s. It has been described as one of the biggest fraud cases in China's history. Kwong's defence lawyer Koo Yeuk Lan previously told the court that her client helped the bankers ... in the three bankers fleeing to Canada, followed by Kwong. Xu Chaofan and Xu Guojun were sentenced to 25 and 22 years in jail, respectively, in the US in 2009, while Yu was given a 12-year jail term ...

    http://www.scmp.com/news/hong-kong/article/1567849/4-years-jail-after-decade-onrun-money-launderer
  4. Business - Commodities - COURTS

    Citic Resources sues Qingdao Port for US$108m compensation

    Posted Jul 29th 2014, 02:34pm by CHIM SAU-WAI

    ... probe into alleged fraud at Qingdao port, two bankers assisting with the investigation said last month. Qingdao Port quoted a litigation document as saying that Citic Resources claims ...

    http://www.scmp.com/business/commodities/article/1561801/citic-resources-suing-qingdao-port-over-detained-metals
  5. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

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

    ... and the city state's foreign ministry is providing consular assistance to him and his family. Chen is also involved in a separate inquiry in Gansu province, two bankers assisting ...

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

    Officials would have private sector connections, Hui trial told

    Posted Jul 19th 2014, 04:02am by Austin Chiu

    ... banker for Chase Manhattan and chief financial officer for PCCW before he was appointed as the secretary for financial services and the treasury. Montgomery said officials appointed under ...

    http://www.scmp.com/news/hong-kong/article/1556500/officials-would-have-private-sector-connections-hui-trial-told
  7. News - Hong Kong - COURTS

    Property tycoon Zeng Wei likely to plead guilty to one charge, lawyer says

    Posted Jun 19th 2014, 12:08pm by JULIE CHU

    ... shareholder and director of United Win Holdings, faces criminal charges related to his allegedly offering HK$4.3 million and a mobile phone to two bankers from the Industrial and Commercial Bank of China (ICBC) between 2008 and 2010 to defer the due dates of his loans. He is also accused of conspiracy with one of the bankers to launder money. Judge Kwok Wai-kin adjourned the case to June ...

    http://www.scmp.com/news/hong-kong/article/1536066/fugitive-tycoon-zeng-wei-back-hong-kong-after-extradition-us
  8. News - China - COURTS

    Three men 'posed as PLA generals to swindle 13.5 million yuan from bank manager'

    Posted May 20th 2014, 12:45pm by Keira Lu Huang

    ... in August 2012, the Post reported. They claimed they were PLA generals and wanted to use the committee to establish a state-owned bank for privitisating state assets. They lured the banker ... and 10 million yuan for press conferences, the report said. The banker grew suspicious when the press conferences never happened, and contacted police. Police searched Li's home and found ...

    http://www.scmp.com/article/1516113/defendants-posed-pla-generals-financial-scam-court-hears
  9. Business - Companies - COURTS

    Investor behind fake Allied Nevada bid fled to China, SEC says

    Posted Jun 13th 2014, 05:57am by Bloomberg

    ... Baclawski, an investment banker and managing partner of CB Capital Partners, it said. Chang telephoned an attorney at New York law firm Patterson Belknap Webb & Tyler about representing him ...

    http://www.scmp.com/business/companies/article/1531143/investor-behind-fake-allied-nevada-bid-fled-china-sec-says
  10. News - Hong Kong - COURTS

    Court spares milkshake murderer Nancy Kissel from paying costs of lost appeal

    Posted Mar 15th 2014, 04:11am by Austin Chiu

    ... to overturn her conviction for murdering her high-flying banker husband Robert Kissel in 2003. The Court of Appeal said it also rejected the prosecution's application for costs because of Kissel's health and the life sentence she is serving. The American expatriate was jailed for bludgeoning to death the Merrill Lynch investment banker with a lead ornament in their luxury flat ...

    http://www.scmp.com/news/hong-kong/article/1448878/court-spares-milkshake-murderer-nancy-kissel-paying-costs-lost-appeal

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