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Results 1 - 10 of 26 for casinos in macau

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  1. 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
  2. News - Asia - COURTS

    Gambler ex-paper firm boss gets four years' jail for stealing 5.5b yen

    Posted Oct 11th 2012, 12:00am by Agence France-Presse in Tokyo

    ... yesterday after losing millions in company money at casinos in Macau and Singapore. The Tokyo District court said Mototaka Ikawa, 48, Daio's ex-chairman, abused his position at the company founded ... began after he initially won a casino jackpot, which followed heavy losses on currency and stock markets. Ikawa's arrest drew heavy scrutiny in the wake of a financial scandal involving ...

    http://www.scmp.com/news/asia/article/1058101/gambler-ex-paper-firm-boss-gets-four-years-jail-stealing-55b-yen
  3. News - Hong Kong - COURTS

    Cheques issued when Yeung not in Macau, says witness

    Posted May 31st 2013, 12:00am by Thomas Chan

    ... casino cash 'at odds with gambling trips' Birmingham City Football Club boss Carson Yeung Ka-sing was not in Macau gambling when he asked a casino operator to deposit cash cheques ... the dates of the cheques from SJM and the corresponding cheque request forms. The court heard earlier that SJM, one of six companies authorised to operate casinos in Macau, issued a series of cash ...

    http://www.scmp.com/news/hong-kong/article/1249927/cheques-issued-when-yeung-not-macau-says-witness
  4. News - Hong Kong - COURTS

    Accounting expert shines light on money laundering cases at Carson Yeung trial

    Posted May 27th 2013, 02:51pm by Thomas Chan

    ... of the six companies authorised to operate casinos in Macau, issued a series of cash cheques for a total of HK$72.5 million, which were deposited into Yeung’s accounts. Sutton said the funds might ... Thomas Chan thomas.chan@scmp.com Follow @SCMP_News Cash transactions related to casinos, security brokerage firms and jewellery shops might prompt further investigation into money ...

    http://www.scmp.com/news/hong-kong/article/1247337/accounting-expert-shines-light-money-laundering-cases-carson-yeung
  5. 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
  6. News - Hong Kong - COURTS

    Carson Yeung to call six witnesses in money-laundering trial

    Posted Jun 13th 2013, 03:31pm by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Football club boss to call six witnesses in HK$721m money laundering case after judge hears of series of payments from Macau casino operator Carson Yeung ... accountants. The accountants that Yeung has engaged are Ian Robinson and Mark Pulvirenti. The court heard earlier that SJM, one of six companies authorised to operate casinos in Macau, issued a series ...

    http://www.scmp.com/news/hong-kong/article/1259935/carson-yeung-must-answer-money-laundering-charges-judge-rules
  7. News - Hong Kong - COURTS

    Lucky bets brought HK$62m windfall

    Posted Oct 17th 2013, 12:00am by Thomas Chan

    ... Lucky bets brought HK$62m windfall Cash cheques issued by a Macau casino operator founded by gambling mogul Stanley Ho Hung-sun to Birmingham City Football Club owner Carson Yeung Ka-sing were ... casino VIP rooms in Macau, earning a windfall profit of up to HK$30 million. The barber-turned-businessman said the HK$62 million cash cheques paid into his accounts by Sociedade de Jogos de ...

    http://www.scmp.com/news/hong-kong/article/1333164/lucky-bets-brought-hk62m-windfall
  8. 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
  9. 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
  10. News - Hong Kong - COURTS

    Soccer boss Carson Yeung asked to explain irregular deposits

    Posted May 23rd 2013, 12:45pm by Thomas Chan

    ... to explain odd deposits Follow @SCMP_News Tens of millions of dollars in cash cheques deposited into Birmingham City football club boss Carson Yeung Ka-sing's bank accounts by a Macau casino ... the District Court. The court heard earlier that Sociedade de Jogos de Macau S.A. (SJM), one of the six companies authorised to operate casinos in Macau, issued a series of cash cheques for a total ...

    http://www.scmp.com/news/hong-kong/article/1244068/forensic-accounting-expert-take-stand-carson-yeung-trial

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