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Results 1 - 7 of 7 for boehler

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  1. News - Hong Kong - INVESTIGATION

    Italian prosecutors say Hong Kong women were key to a massive money-laundering scheme

    Posted Oct 05th 2013, 12:00am by PATRICK BOEHLER AND LANA LAM

    ... Patrick Boehler and Lana Lam Italian prosecutors accuse pair of laundering huge sums in scheme linked to Berlusconi; defence insists it was a legitimate business 'HK women were key to US$170m scheme' Prosecutors in Italy say two Hongkongers are key figures in a sophisticated money-laundering scheme that spans at least nine countries and has operated for a quarter ...

    http://www.scmp.com/news/hong-kong/article/1324781/italian-prosecutors-say-hong-kong-women-were-key-massive-money
  2. News - Hong Kong - INVESTIGATION

    Berlusconi case details 'leaked by Italy's Hong Kong envoy'

    Posted Sep 27th 2013, 12:00am by PATRICK BOEHLER AND ANTONIO TALIA IN MILAN

    ... Patrick Boehler and Antonio Talia in Milan Former senator claims top diplomat disclosed investigators' plea for help with fraud probe in city surrounding disgraced ex-prime minister Berlusconi case details 'leaked by Italy's HK envoy' Italian prosecutors are investigating claims that its former envoy to Hong Kong leaked a detailed account of a money laundering ...

    http://www.scmp.com/news/hong-kong/article/1318587/berlusconi-case-details-leaked-italys-hong-kong-envoy
  3. News - Hong Kong - INVESTIGATION

    Donald Tsang pressured to give full account of alleged bid to meet pope

    Posted Sep 21st 2013, 12:00am by Tanna Chong and Patrick Boehler

    ... Tanna Chong and Patrick Boehler Full explanation of alleged attempt by former chief executive to secure private audience with Benedict in 2008 is demanded by lawmakers Tsang pressured for truth about bid to meet pope Political leaders called on former chief executive Donald Tsang Yam-kuen yesterday to give a full account of his alleged attempt to secure a private audience ...

    http://www.scmp.com/news/hong-kong/article/1314195/donald-tsang-pressured-give-full-account-alleged-bid-meet-pope
  4. News - China - INVESTIGATION

    Chinese police launch manhunt for eight after Tiananmen jeep crash

    Posted Oct 30th 2013, 04:46am by Keith Zhai

    ... and discrimination." Additional reporting by Teddy Ng, Stephen Chen, Patrick Boehler, Wu Nan and AFP ...

    http://www.scmp.com/news/china/article/1343155/chinese-police-launch-manhunt-eight-after-tiananmen-jeep-crash
  5. News - Hong Kong - INVESTIGATION

    Hong Kong evidence may be key in linking Berlusconi to fraud case

    Posted Sep 28th 2013, 12:00am by Antonio Talia in Milan and Patrick Boehler

    ... Antonio Talia in Milan and Patrick Boehler Prosecutors will use 16,000 pages of documents from city to prove former Italian premier's guilt HK evidence may be key in linking Berlusconi to case A huge body of evidence from Hong Kong delivered to Italian prosecutors could plunge the country's former premier Silvio Berlusconi back into the legal quagmire. Some 16,000 ...

    http://www.scmp.com/news/hong-kong/article/1319554/hong-kong-evidence-may-be-key-linking-berlusconi-fraud-case
  6. News - Hong Kong - INVESTIGATION

    Envoy's letter to be key evidence in trial linked to Silvio Berlusconi

    Posted Sep 26th 2013, 12:00am by Patrick Boehler, Tanna Chong, LANA LAM AND ANTONIO TALIA IN MILA

    ... Patrick Boehler, Tanna Chong, Lana Lam and Antonio Talia in Milan Response from HK’s former envoy to Europe to ex-Italian premier’s associate sheds more light on dealings over papal audience for Tsang Envoy’s letter key evidence in Berlusconi case A letter from Hong Kong's former envoy to Europe to a close political associate of Silvio Berlusconi will be presented ...

    http://www.scmp.com/news/hong-kong/article/1317863/envoys-letter-be-key-evidence-trial-linked-silvio-berlusconi
  7. News - Hong Kong - INVESTIGATION

    Donald Tsang 'promised audience with Pope if he sat on Berlusconi fraud evidence'

    Posted Sep 20th 2013, 12:00am by Patrick Boehler, Lana Lam, Toh Han Shih

    ... Patrick Boehler, Lana Lam and Toh Han Shih Close associate of shamed Italian ex-PM claims chief executive’s desire to meet Benedict was subject of proposed trade-off for help with fraud case Tsang, the pope and the Berlusconi aide Former chief executive Donald Tsang Yam-kuen allegedly tried to secure a private audience with the pope in 2008 with the help of a close political ...

    http://www.scmp.com/news/hong-kong/article/1313365/donald-tsang-promised-audience-pope-if-he-sat-berlusconi-fraud

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