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  • September 16, 2014
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Results 1 - 10 of 12 for bnp

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  1. Ex-BNP executive, 4 others guilty of insider deals

    Posted Mar 12th 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu A former investment banker at BNP Paribas Peregrine Capital has entered the history books by becoming the first insider trader to be remanded in custody in Hong Kong. Ma Hon-yeung, a former vice-president of BNP Paribas Peregrine, and four others were found guilty in the District Court yesterday of insider dealing. Chief District Judge Patrick Li remanded Ma ...

    http://www.scmp.com/article/673039/ex-bnp-executive-4-others-guilty-insider-deals
  2. Jailed banker's boyfriend convicted

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

    ... Chan, a former customer manager at BNP Paribas, pleaded not guilty last month to his role. Prosecutor Margaret Yu Kwok-wai told the court that Cheuk deposited HK$144,633,108 from 10 of her ... Hang Seng account to Cheuk's account at BNP Paribas. On another occasion, HK$2.5 million was transferred in a similar way. Sentencing was adjourned to next Wednesday. ...

    http://www.scmp.com/article/700319/jailed-bankers-boyfriend-convicted
  3. Couple jailed over bank loan fraud

    Posted Jul 22nd 2005, 12:00am by Jonathan Li

    ... and Chinapro Pacific Ltd. Between October and December 1998, Wong offered $900,000 to the then head of the credit department of BNP Paribas' Hong Kong branch (formerly known as Banque Nationale de ... US$17.8 million in bank loans from BNP. The officer is still at large. The letters of credit were purported to have been issued by two banks in Bosnia and one in Vanuatu. ...

    http://www.scmp.com/article/509192/couple-jailed-over-bank-loan-fraud
  4. HK sees first jail term for insider trade

    Posted Apr 02nd 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu A former BNP Paribas Peregrine Capital banker and his girlfriend yesterday became the first people to be jailed in Hong Kong for insider trading, raising the stakes in the fight against white-collar crime. Ma Hon-yeung, a former vice-president of BNP, was sentenced to 26 months' imprisonment and fined HK$230,000 by Chief District Judge Patrick Li Hon-leung. Ma's ...

    http://www.scmp.com/article/675542/hk-sees-first-jail-term-insider-trade
  5. Accused 'had no idea where millions in account came from'

    Posted Nov 18th 2009, 12:00am by Staff Reporter

    ... where the money came from, and had not asked. He had not inquired even when stocks worth HK$17 million were purchased through his account in one day. Chan, a former customer manager of BNP ... Hang Seng account before finally reaching Cheuk's account at BNP Paribas. The prosecutor said that deposit could easily have been a direct one. Chan said that he acted only on Cheuk's ...

    http://www.scmp.com/article/698695/accused-had-no-idea-where-millions-account-came
  6. Accountant sent to jail for insider dealing

    Posted Apr 21st 2009, 12:00am by Enoch Yiu

    ... sentenced former BNP Paribas Peregrine Capital vice-president Ma Hon-yeung to 26 months' imprisonment and his girlfriend, Ivy Lo Yuk-wah, to 12-month jail term for insider dealing of Egana ...

    http://www.scmp.com/article/677561/accountant-sent-jail-insider-dealing
  7. Inside dealer punished- but gets to keep profit

    Posted Aug 20th 2010, 12:00am by Austin Chiu, Enoch Yiu

    ... the deal. In April last year, a former BNP Paribas Peregrine Capital banker and his girlfriend became the first people to be jailed in Hong Kong for insider trading. Ma Hon-yeung, a former vice-president of BNP, was sentenced to 26 months' imprisonment and fined HK$230,000, while his girlfriend, Ivy Lo Yuk-wah, was jailed for 12 months and fined HK$210,000. The court had sentenced ...

    http://www.scmp.com/article/722578/inside-dealer-punished-gets-keep-profit
  8. Lai See

    Posted Jan 27th 2010, 12:00am by Howard Winn

    ... of gold Darius Yuen, the former co-head of equity capital markets for Asia at BNP Paribas, has undergone a significant change over the past year. The hard-driving dealmaker left BNP in early 2008 ...

    http://www.scmp.com/article/704698/lai-see
  9. Banker's forgery cost rich customer HK$9.3m

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

    ... accounts to her new employer, BNP Paribas Private Bank Hong Kong, after she resigned from AE Bank. To make such a transition, Chen had to sign documents that listed her assets in the accounts. She ...

    http://www.scmp.com/article/705498/bankers-forgery-cost-rich-customer-hk93m
  10. Money-launderer gets same sentence as partner in crime

    Posted Dec 10th 2009, 12:00am by Staff Reporter

    ... Loretta Fong The boyfriend of a jailed former Hang Seng Bank manager yesterday received the same jail term as she did for laundering more than HK$144.63 million that she had taken from her clients' accounts, including those of several prominent people. Jason Chan Chun-sing, 32, a former customer manager at BNP Paribas, was put behind bars for six years and eight months after being ...

    http://www.scmp.com/article/700849/money-launderer-gets-same-sentence-partner-crime

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