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  1. Banker's worries about marriage a rebuttal of abuse claim, court told

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

    ... The concerns that Merrill Lynch banker Robert Kissel had about his marriage months before his wife killed him amounted to a rebuttal of her claims that he physically and sexually abused ... of the trial evidence was prejudicial. Gerard McCoy SC, for Nancy Kissel, argued last week that evidence from the banker's private investigator and a confidante concerning the marriage should ...

    http://www.scmp.com/article/704237/bankers-worries-about-marriage-rebuttal-abuse-claim-court-told
  2. Banker's forgery cost rich customer HK$9.3m

    Posted Feb 05th 2010, 12:00am by Staff Reporter

    ... Loretta Fong A former relationship manager at American Express Bank admitted forging the signature of a wealthy mainland customer to purchase structured derivative products without her knowledge, causing her to suffer a loss of HK$9.342 million. Lo Hoi-lu ...

    http://www.scmp.com/article/705498/bankers-forgery-cost-rich-customer-hk93m
  3. Jailed banker's boyfriend convicted

    Posted Dec 05th 2009, 12:00am by Staff Reporter

    ... Loretta Fong The boyfriend of a jailed former Hang Seng Bank manager was convicted yesterday for laundering more than HK$144.63 million that his girlfriend had taken from her clients' accounts. He had claimed he did not know where the money came from ...

    http://www.scmp.com/article/700319/jailed-bankers-boyfriend-convicted
  4. Former HSBC banker admits taking US$60,000 bribe for loan approval

    Posted Dec 01st 2009, 12:00am by Staff Reporter

    ... Yvonne Tsui A former senior vice-president of the commercial banking department of Hongkong and Shanghai Banking Corp yesterday admitted taking a US$60,000 bribe from a client for recommending a loan approval. Chen Ching-hsiao, a 47-year-old Taiwanese man ...

    http://www.scmp.com/article/699944/former-hsbc-banker-admits-taking-us60000-bribe-loan-approval
  5. Banker's secretary admits HK$7.5m theft

    Posted Mar 25th 2009, 12:00am by Joyce Man

    ... Joyce Man A secretary at Jardine Fleming who stole HK$7.5 million from the investment bank's former director over the course of more than four years was caught in San Francisco and returned to Hong Kong to admit her crime. Helena Lau Yuen-lan, 48, wa ...

    http://www.scmp.com/article/674508/bankers-secretary-admits-hk75m-theft
  6. 'Golden Banker' buys control of Asia Resources

    Posted Oct 18th 2008, 12:00am by Staff Reporter

    ... a controlling stake to legislator Chim Pui-chung, known to investors as the 'Golden Banker'. After news of the deal was released, Asia Resources soared as much as 58.97 per cent in the morning ... the 'Golden Banker' because he was a major shareholder in 25 listed companies. He served as a legislator from 1991 until he was disqualified in 1998 after being found guilty of conspiring ...

    http://www.scmp.com/article/656791/golden-banker-buys-control-asia-resources
  7. Disgraced 'golden banker' back with the Midas touch

    Posted Mar 29th 2004, 12:00am by Jane Moir

    ... Mr Chim had previously remained in the corporate background, having been barred from being a director of a listed company until July last year. The 'golden banker' seems to have ...

    http://www.scmp.com/article/450200/disgraced-golden-banker-back-midas-touch
  8. Banker sentenced to 7 years for fraud

    Posted Oct 30th 2004, 12:00am by Staff Reporter

    ... Magdalen Chow Hang Seng Bank lost $283m because of credit manager's loan swindles A former Hang Seng Bank credit manager was sentenced to seven years in prison yesterday for his role in a bribery scam involving mortgage loans and almost $500 million ...

    http://www.scmp.com/article/476107/banker-sentenced-7-years-fraud
  9. Banker who ignored 'suspicious' $109b gets one year in jail

    Posted Jul 03rd 2004, 12:00am by Sara Bradford

    ... Sara Bradford A former senior manager of the Po Sang Bank who turned a blind eye when a money lender channelled $109 billion in suspicious funds through his branch was jailed for one year yesterday. A Court of First Instance jury found Lam Yiu-chung, 48, ...

    http://www.scmp.com/article/461778/banker-who-ignored-suspicious-109b-gets-one-year-jail
  10. Corrections & clarifications

    Posted Nov 02nd 2004, 12:00am by Staff Reporter

    ... In an article published last Saturday on page 4 of City, we incorrectly reported that former Hang Seng banker Lam Tze-leung was jailed for seven years. He was in fact sentenced to seven years and nine months. The error occurred during the sub-editing process. ...

    http://www.scmp.com/article/476489/corrections-clarifications

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