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  • July 28, 2014
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  1. Robber jailed for raids on banker

    Posted May 25th 2012, 12:00am

    ... Austin Chiu austin.chiu@scmp.com A mainland man involved in two break-ins at the home of an investment banker on The Peak that netted more than HK$2 million of valuables was jailed for 10 ... to kill a family member. In the second, Lau kissed the banker after stealing his cash. Stefan Bollinger, a managing director of investment bank Goldman Sachs, his wife, Antigone Theodorou, and his ...

  2. 'Armed' banker spared jail

    Posted Oct 07th 2011, 12:00am

    ... Austin Chiu austin.chiu@scmp.com A senior banker who tried to leave the city with a gun via the airport was spared a jail term yesterday because of a psychological disorder that led to his ... fined HK$50,000. Judge Joseph Yau Chi-lap said he passed down the 'exceptional' sentence because of an assessment that the ' highly successful' banker has dependent ...

  3. Banker jailed for forging signatures to move assets

    Posted Jun 26th 2012, 12:00am

    ... Joyce Man joyce.hyman@scmp.com A banker who used forged documents to move assets worth millions of dollars from a client's account was jailed yesterday for four years and eight months. Choi Yuet-yan, 45, had pleaded guilty in District Court to seven charges, including dealing with the proceeds of an indictable offence and using a false instrument. Choi was an employee ...

  4. Bankers could be jailed over dodgy listings

    Posted Apr 20th 2012, 12:00am

    ... Enoch Yiu enoch.yiu@scmp.com Bankers and brokers may be jailed if they fail to ensure the accuracy of listing prospectuses produced by companies they are sponsoring to join the stock market. Allocating criminal liability for such misdeeds is part of the Securities and Futures Commission's plan to improve market quality in light of recent scandals that have tarnished ...

  5. Judge rules bankers should face criminal authorities

    Posted Oct 08th 2011, 12:00am

    ... Naomi Rovnick naomi.rovnick@scmp.com Two former bankers who supplied fake evidence to the Securities and Futures Commission while being investigated by the regulator should be referred ... an innocent colleague for preparing the misleading submissions to the exchange, Justice John Saunders ruled. Sunny Yan Kwok-ting, another former Core Pacific banker, provided supporting evidence ...

  6. Top banker took bribes worth over HK$2.5m

    Posted Aug 14th 2011, 12:00am

    ... worth HK$33,000; and two cash bribes totalling HK$2.5 million. Derick Chan will be sentenced on Friday. Zeng failed to appear for trial on July 4 on three counts of bribing the bankers and one ...

  7. Banker caught with pistol at airport

    Posted May 28th 2011, 12:00am

    ... Clifford Lo clifford.lo@scmp.com A senior banker at Deutsche Bank was arrested for being in possession of a pistol at Hong Kong airport, an offence carrying a maximum penalty of 14 years ... was found at the screening checkpoint in the departure immigration hall in Chek Lap Kok, a court document stated. The document also indicated that the banker did not hold a licence for possession ...

  8. Banker cleared in minibonds trial

    Posted May 26th 2011, 12:00am

    ... Austin Chiu austin.chiu@scmp.com A Bank of China manager accused of convincing two customers into buying HK$1.3 million worth of Lehman Brothers minibonds by misrepresentation was cleared in the District Court yesterday. Yet the judge commented that the p ...

  9. Banker sues law firm for HK$50m 'loss'

    Posted Oct 29th 2009, 12:00am by Staff Reporter

    ... Yvonne Tsui A banker is suing Boase Cohen & Collins law firm in the High Court for damages allegedly arising from the missing title deed of a Deep Water Bay house he sold for HK$50 million less than the peak price. Mark Chiba bought the house for HK$75 million and was offered HK$140 million in 2007, but the deal died due to the title problem. He sold it for HK$90 million ...

  10. 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 ...




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