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  • September 21, 2014
  • Last updated: 7:08am
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  1. News - Hong Kong - COURTS

    HK$4.125 million paid to Rafael Hui as a ‘special bonus’, court hears

    Posted Aug 18th 2014, 11:42pm by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com SHKP executive gave ‘wrong impression’ Hui was still being paid after he left: Raymond Kwok HK$4.125 million paid to Hui as a 'special bonus' Sun ... yesterday. Kwok also told graft-busters that a sum of HK$4.125 million given to Hui as he was leaving the company's employ as a consultant in 2005 was a special bonus the latter asked for. He ...

  2. News - Hong Kong - COURTS

    SHKP paid hefty bonuses to executive director via designated account, court told

    Posted Aug 08th 2014, 05:28am by Stuart Lau

    ... SHKP account paid out hefty bonuses' Sun Hung Kai Properties used a bank account designated for making "very confidential payments" to award millions of dollars in "bonuses" to an executive director who now stands accused in the city's highest-profile corruption trial. The executive director, Thomas Chan Kui-yuen, is accused of being a go-between for his ...

  3. News - Hong Kong - COURTS

    Rafael Hui charged SHKP HK$4m in consultancy fees inclusive of months as chief secretary, court told

    Posted Aug 06th 2014, 10:08pm by Stuart Lau

    ... in his court testimony as "a bonus"- something that the publicly listed company would treat as a "confidential" matter. Hui allegedly took tens of millions of dollars, ... believed was of the nature of a bonus. Perry asked why no mention of this nature was made on SHKP's cheque and payment voucher to Hui. Tang said the whole payment was prepared within a short ...

  4. News - Hong Kong - COURTS

    Live blog: Kwoks used 'elaborate' scheme to mask payments for Hui, prosecution says

    Posted Jun 06th 2014, 10:12am by Enoch Yiu, Stuart Lau, Patsy Moy

    ... Chan sent through Villalta, Perry says Thomas Kwok rewarded Chan with a series of bonuses amounting to HK$13 million in 2008. In a memo to his brother Raymond, Thomas Kwok signs off on the bonus and praises Chan- their "loyal" and trusted employee, according to Perry- for his good performance at SHKP. 12.35pm: Perry says the plan gets even "more elaborate" when ...

  5. News - Hong Kong - COURTS

    Kwok brothers paid Rafael Hui to be their eyes and ears, prosecutor tells trial

    Posted Jun 05th 2014, 11:41pm by Stuart Lau, Austin Chiu and Enoch Yiu

    ... Chan, the SHKP executive director who had served the family business for three decades, received millions of dollars in bonuses, part of the money was actually disguising the 2007 payments, ...

  6. News - Hong Kong - COURTS

    Live blog: Rafael Hui portrayed as Kwoks' 'inside man' as prosecution sets out case in graft trial

    Posted Jun 05th 2014, 10:13am by Stuart Lau, Austin Chiu, Enoch Yiu

    ... of dollars in "bonuses" to Chan himself. "By using [Chan], the loyal SHKP executive, [Thomas and Raymond Kwok] were able to melt into the background," the prosecutor says. ...

  7. News - Hong Kong - COURTS

    Trader jailed for covering up losses

    Posted Sep 14th 2013, 12:00am by JULIE CHU

    ... "You should [apply] more supervision on yourself," he said. He also noted that the HK$1.05 million bonus Tsang had returned to RBS was too small compared with the bank's losses. ...

  8. Business - Banking & Finance - COURTS

    Ex-Goldman Sachs trader pleads guilty to concealing trades

    Posted Apr 05th 2013, 12:00am by BLOOM

    ... William Pauley in a Manhattan federal court. He told the judge he took the position to boost his standing, and his bonus, at Goldman Sachs. Reading from a prepared statement, Taylor told Pauley ... accepting the guilty plea, Pauley questioned a provision in the agreement stipulating that the loss, for sentencing purposes, was the US$1 million to US$2.5 million Taylor hoped to win in bonuses ...

  9. News - Hong Kong - COURTS

    Rogue RBS trader no Nick Leeson, says lawyer

    Posted Aug 31st 2013, 12:00am by JULIE CHU

    ... would bear any losses she generated. She committed the offence at a time when the market was not in her favour, he said. Tsang had returned bonuses worth HK$1.05 million to RBS to show her ...

  10. News - China - COURTS

    Dozens jailed for role in Taiwan-based telephone scams

    Posted Aug 30th 2013, 12:00am by Keith Zhai

    ... for monthly salaries of about 5,000 yuan plus bonuses, operated in small groups in Southeast Asian nations and used an automated system to call victims to avoid mainland or Taiwanese police. There has ...




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