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  • August 28, 2014
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  1. News - China - COURTS

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

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

    ... for damages in the British Columbia Supreme Court against a mining company, accusing it of orchestrating his arrest and detention. Huang Kun, a researcher for hedge fund Eos Holdings, helped research ... did not leave China. Silvercorp covered his hotel and transport costs and he has a hotel receipt to prove this, Huang told the Sunday Morning Post. Information taken from his seized laptops ...

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

    Solicitor and wife of former dairy firm director convicted of laundering HK$230m

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... director of listed company Natural Dairy Holdings (NZ) were convicted yesterday of laundering more than HK$200 million. Wu Wing-kit, 57, was found guilty in the District Court of laundering ... Corruption (ICAC) said. The court heard earlier that between December 2009 and February 2010, Natural Dairy- formerly known as China Jin Hui Mining Corporation- had raised HK$790 million to acquire ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  3. News - China - COURTS

    China's top judge says Zhou Yongkang probe proves nobody is above 'cage' of the law

    Posted Aug 27th 2014, 12:23pm by Reuters

    ... Reuters in Shanghai China’s top judge has said the ruling Communist Party’s decision to investigate former senior leader Zhou Yongkang demonstrates clearly that no party member is above the law, the semi-official China News Service reported. The investigation “fully illustrates that in socialist China no power exists outside the cage of the system, and party members will never ...

    http://www.scmp.com/news/china/article/1581101/chinas-top-judge-says-zhou-yongkang-probe-proves-nobody-above-cage-law
  4. Business - Money - COURTS

    Lawsuit against China Everbright Securities may tarnish through train stock scheme

    Posted Aug 11th 2014, 03:56am by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com Everbright lawsuit may tarnish stock scheme A class-action lawsuit stemming from a chaotic trading error by China Everbright Securities in August last year has put the China Securities Regulatory Commission on the dock just two months before the Shanghai-Hong Kong stock trading scheme launches in October. A class-action lawsuit was filed ...

    http://www.scmp.com/business/money/markets-investing/article/1570889/lawsuit-against-china-everbright-securities-may
  5. News - China Insider - COURTS

    German sentenced to death in China for double murder of ex-girlfriend and her partner

    Posted Aug 21st 2014, 09:47am by Patrick Boehler

    ... Province High People’s Court, China’s Supreme People’s Court would still have to approve the death penalty. The man is the second European citizen sentenced to death in China in recent years after ... punishment in 1949. Eastern Germany abolished it in 1987.   In 2007, when China's Supreme People’s Court resumed reviewing all death sentences, it overturned 15 per cent of them, said John Kamm, ...

    http://www.scmp.com/news/china-insider/article/1578276/german-man-sentenced-death-china-double-murder
  6. Business - Banking & Finance - COURTS

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... that Zhang Hongli, now senior executive vice-president of the Industrial and Commercial Bank of China (ICBC), repay US$6.3 million. That amount is made up of the US$3.9 million that Zhang was said ... Harperskille at the Shenzhen branch of China Merchants Bank. Banking sources familiar with the case said a relative of Zhang was a major shareholder in Harperskille. They said Zhang insisted ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement
  7. News - Hong Kong - COURTS

    Hong Kong government's reform reports may face judicial review in court

    Posted Aug 23rd 2014, 02:45am by Stuart Lau

    ... China Morning Post and other media. Alan Leong Kah-kit SC, a Civic Party lawmaker, doubted what could come out of Kwok's action. "When August 31 comes and goes, the whole thing ...

    http://www.scmp.com/news/hong-kong/article/1579483/hong-kong-governments-reform-reports-may-face-judicial-review-court
  8. News - China - COURTS

    Beijing Zoo boss claims he made 8 million yuan fortune moonlighting as cab driver

    Posted Aug 21st 2014, 02:19pm by Kathy Gao

    ... Kathy Gao kathy.gao@scmp.com Apart from unexplained wealth, ex-official also accused of pocketing 14 million yuan in bribes A former deputy chief of the Beijing Zoo, when asked to explain the source of 8 million yuan (HK$10 million) in valuables and cash, ...

    http://www.scmp.com/news/china/article/1578416/beijing-zoo-boss-asked-explain-his-millions-says-he-moonlighted-cab
  9. News - China - COURTS

    British investigator Peter Humphrey jailed for 2.5 years for buying private data

    Posted Aug 08th 2014, 11:37pm by PATRICK BOEHLER DANIEL REN

    ... Patrick Boehler and Daniel Ren Humphrey and wife jailed for buying private data A year after their detention sent shockwaves through China's booming due-diligence industry, British ... diligence reports in the nine years they ran the ChinaWhys risk consultancy in Shanghai and Hong Kong. However, they put up a defiant defence, telling the court that they did not know it was illegal ...

    http://www.scmp.com/news/china/article/1569614/investigator-peter-humphrey-and-wife-jailed-buying-private-information
  10. News - Hong Kong - COURTS

    4 years' jail after decade on run for money launderer

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

    ... to laundering HK$278 million for Xu Chaofan, Yu Zhendong and Xu Guojun, who reportedly embezzled billions of dollars when holding senior posts at the Bank of China's Kaiping branch in the '90s. It has been described as one of the biggest fraud cases in China's history. Kwong's defence lawyer Koo Yeuk Lan previously told the court that her client helped the bankers ...

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

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