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Results 1 - 10 of 29 for casino

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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

    ... Xu Chaofan and Yu co-owned, and HK$23,000,000 from Xu Chaofan's Yau Hip Trading. Part of the proceeds was transferred to Australian casino giant Crown, while some went to Sociedade de Turismo e Diversoes de Macau, the operator of many of Macau's most famous casinos. Kwong previously admitted he helped the three managers to arrange loans and debt payments at casinos ...

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

    Philip Chan's daughter sued for HK$4.5m over gambling debts

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

    ... Julie Chu julie.chu@scmp.com Philip Chan's daughter sued for HK$4.5m A Macau casino is suing the daughter of an actor-director for gambling debts of HK$4.52 million chalked up in December, a writ filed to the High Court showed. MGM Grand Paradise, operator of the MGM Macau casino, claims Joanne Chan Jo-yan agreed to accept a line of credit granted by the casino to gamble ...

    http://www.scmp.com/news/hong-kong/article/1296456/philip-chans-daughter-sued-hk45m
  3. News - Hong Kong - COURTS

    4 years' jail after decade on run for money launderer

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

    ... arrange loans and debt payments with casinos in Macau, Australia and America. In return, he received sums of HK$100,000 to HK$200,000 per month. The case came to light in 2001, resulting ...

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

    Phoenix TV host's alleged intruder sued by casino over HK$13m loan

    Posted Sep 28th 2013, 12:00am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Macau casino takes businessman to court over money he borrowed to buy gambling chips Host's alleged intruder sued for HK$13.9m loan A mainland businessman who has been charged with breaking into the home of a Phoenix TV presenter with the intention of hurting her is being sued by a Macau casino operator over an unpaid loan of HK$13.9 ...

    http://www.scmp.com/news/hong-kong/article/1319389/phoenix-tv-hosts-alleged-intruder-sued-casino-over-hk13m-loan
  5. Business - Companies - COURTS

    Wynn gets to grill Okada in fight for control of casino empire

    Posted Sep 14th 2012, 12:00am by Bloomberg

    ... in casino row Gaming mogul Steve Wynn may gain an edge in his courtroom battle for control of a US$10 billion casino empire as business-partner-turned-rival Kazuo Okada is forced to answer questions ... after the casino operator's board forcibly redeemed his 20 per cent stake in the company at an US$800 million discount. "This is a tactical victory for the Wynn side," said ...

    http://www.scmp.com/business/companies/article/1036281/wynn-gets-grill-okada-fight-control-casino-empire
  6. News - Hong Kong - COURTS

    Carson Yeung spends first night in jail after conviction for money laundering

    Posted Mar 03rd 2014, 12:58pm by Austin Chiu

    ... winnings in Macau casinos. Yeung took over Birmingham City for HK$731 million in 2009. But in 2011, the club was relegated from the Premier League and Yeung was arrested in June that year. ... commitments”. The prosecution charged that since 2001 various parties made deposits to their accounts, many for no apparent reason. Some were made by securities firms and a Macau casino company, while ...

    http://www.scmp.com/news/hong-kong/article/1439225/carson-yeung-spends-first-night-jail-after-conviction-money
  7. News - Hong Kong - COURTS

    Birmingham City boss Carson Yeung files appeal against six-year jail term

    Posted Mar 27th 2014, 03:51am by Austin Chiu

    ... for no apparent reason. Some were made by securities firms and a Macau casino, others were made by unknown parties. Some 437 deposits, totalling more than HK$97 million, were made in cash. Prosecutor John ... Tak-hong had said: "I find that without his considerable skill in share dealings and connections to the Macau casinos, the laundering could not have gone on for such a long time ...

    http://www.scmp.com/news/hong-kong/article/1457990/birmingham-city-boss-carson-yeung-files-appeal-against-six-year-jail
  8. News - China - COURTS

    US citizen gets 20 years after crime gang trial

    Posted May 16th 2014, 03:22am by Mimi Lau

    ... offences, including kidnapping, fraud, arson, running a casino and possessing ammunition. The family of Wu, who is a US citizen and also holds a Hong Kong identity card, said his elder brother ...

    http://www.scmp.com/news/china/article/1513037/us-citizen-gets-20-years-after-crime-gang-trial
  9. News - Hong Kong - COURTS

    Carson Yeung jailed for six years after tip-off triggered money-laundering probe

    Posted Mar 07th 2014, 12:09pm by Austin Chiu

    ... reason. Some were made by securities firms and a Macau casino, while others were made by unknown parties. Some 437 deposits, totalling more than HK$97 million, were made in cash. "I find that without his considerable skill in share dealings and connections to the Macau casinos, the laundering could not have gone on for such a long time and on such a large scale," Judge Douglas Yau ...

    http://www.scmp.com/news/hong-kong/article/1442505/birmingham-city-boss-carson-yeung-jailed-six-years-money-laundering
  10. News - Hong Kong - COURTS

    Richard Suen wins US$70m from Las Vegas Sands in Macau dispute

    Posted May 15th 2013, 08:22am by Bloomberg

    ... has been awarded US$70 million by a jury in the United States for his help in obtaining a Macau casino licence for Las Vegas Sands more than a decade ago. The jury in Nevada returned a verdict ... in Sands getting permission to operate casinos in Macau. In 2010, the Nevada Supreme Court reversed a US$43.8 million jury award to Suen. After the latest verdict, Ron Reese, a spokesman ...

    http://www.scmp.com/news/hong-kong/article/1238065/richard-suen-wins-us70m-las-vegas-sands-macau-dispute

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