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Results 1 - 10 of 14 for canada

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  1. News - Hong Kong - COURTS

    'Exploited' fugitive admits laundering millions, 13 years after he fled to Canada

    Posted Aug 05th 2014, 04:29am by CHRIS LAU

    ... embezzled by three mainland bank managers returned to Hong Kong voluntarily to face justice, a court heard yesterday. Kwong Wa-po, returned to the city in 2011 after spending 10 years in Canada. He ... to return to Hong Kong when his mother died on the mainland in 2009. "[This made him] wonder if he should stay in Canada forever," said Koo. Kwong's father, 76, who suffers from ...

    http://www.scmp.com/news/hong-kong/article/1566466/exploited-fugitive-admits-laundering-millions-13-years-after-he-fled
  2. News - Hong Kong - COURTS

    'Catch me if you can' Cathay pilot has bank account frozen until divorce payment made

    Posted Aug 28th 2014, 04:56am by JULIE CHU

    ... into until he had paid the outstanding amount, about HK$829,000, according to a High Court judgment. He must also pay legal costs of HK$100,000. The court was earlier told he had moved from Canada ... on the [ex-wife]'s already bad health and strained financial resources." The husband was to give to the Family Responsibility Office in Canada the support payment due to his ex-wife from August last ...

    http://www.scmp.com/news/hong-kong/article/1581290/catch-me-if-you-can-and-hong-kong-judge-did
  3. News - China - COURTS

    Uygur scholar Ilham Tohti denies charges in separatism trial

    Posted Sep 17th 2014, 04:35pm by AGENCIES

    ... and nine Western diplomats including from Germany, Britain and Canada who travelled to Urumqi, in China’s far west, in attempts to witness the trial. Around noon, police blocked views of the street ...

    http://www.scmp.com/news/china/article/1594663/uygur-scholar-ilham-tohti-denies-charges-separatism-trial
  4. News - Hong Kong - COURTS

    4 years' jail after decade on run for money launderer

    Posted Aug 07th 2014, 04:25am by CHRIS LAU

    ... justice in Canada was jailed for four years yesterday. District Court Judge Kwok Wai-kin suggested Kwong Wa-po's return came 10 years too late to be regarded as cooperation. Kwok said ... in the three bankers fleeing to Canada, followed by Kwong. Xu Chaofan and Xu Guojun were sentenced to 25 and 22 years in jail, respectively, in the US in 2009, while Yu was given a 12-year jail term ...

    http://www.scmp.com/news/hong-kong/article/1567849/4-years-jail-after-decade-onrun-money-launderer
  5. News - China - COURTS

    Canadian analyst sues mining firm for damages after jail time in China

    Posted Aug 24th 2014, 05:22am by Benjamin Robertson

    ... was thrown in jail and last September was charged with criminal defamation. He was released last month and returned to Canada. ...

    http://www.scmp.com/news/china/article/1580186/canadian-analyst-sues-mining-firm-damages-after-jail-time-china
  6. News - Hong Kong - COURTS

    Philanthropist sues school for 'misleading' him

    Posted Jul 18th 2014, 05:16am by JULIE CHU

    ... HK$100 million gift to Baptist University in 2004 was the biggest the institution had ever received at that time. He has also donated money on the mainland, in the United States and in Canada ...

    http://www.scmp.com/news/hong-kong/article/1555844/philanthropist-sues-school-misleading-him
  7. News - Hong Kong - COURTS

    Ex-wife in fresh bid to make former husband pay HK$6m child support

    Posted Jul 12th 2014, 03:28am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Woman has fought legal battles in Canada, US and Hong Kong over 14 years to make pilot pay Ex-wife in fresh bid for HK$6m child support The ex-wife of a Cathay ... in 2000 in Ontario, Canada, and the court ordered he had to pay child support in 2002. He failed to do so and disappeared from the jurisdiction of the Ontario court. He failed to appear in further ...

    http://www.scmp.com/news/hong-kong/article/1552319/ex-wife-fresh-bid-make-former-husband-pay-hk6m-child-support
  8. News - Hong Kong - COURTS

    Hui trial: alleged go-between's sister-in-law testifies against him

    Posted Jun 23rd 2014, 11:48pm by Austin Chiu

    ... to hold money left behind by her mother when she migrated to Canada. At first, she said, her signature was required to deal with the funds. Later, she made Kwan an authorised person for the sake ...

    http://www.scmp.com/news/hong-kong/article/1539108/hui-trial-alleged-go-betweens-sister-law-testifies-against-him
  9. News - Hong Kong - COURTS

    Government blamed as serial molester gets just six years jail

    Posted May 08th 2014, 04:00am by JULIE CHU

    ... In the UK, Canada and Australia, special provisions allow judges to impose extended sentences on "dangerous offenders", she said. The court heard that Cheung had six previous convictions ...

    http://www.scmp.com/news/hong-kong/article/1506920/government-blamed-serial-molester-gets-just-six-years-jail
  10. News - World - COURTS

    Hollywood 'sex with teens ring': Bryan Singer's accuser names more names

    Posted Apr 22nd 2014, 11:04pm by AP

    ... was not in Hawaii when Egan says he was abused and was, instead, in Canada working on production for the first X-Men film. None of the men has been criminally charged and the statute of limitations for any ...

    http://www.scmp.com/news/world/article/1494497/hollywood-sex-teens-ring-bryan-singers-accuser-names-more-names

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