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  • July 31, 2014
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Results 1 - 10 of 303 for china investment corp

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  1. News - Hong Kong - COURTS

    Rafael Hui’s rent-free Happy Valley flat meant for investment, court told

    Posted Jul 30th 2014, 10:46pm by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Rent-free flat 'meant for investment' One of two Happy Valley flats that became rent-free homes for former chief secretary Rafael Hui Si-yan was bought by the Kwoks of Sun Hung Kai Properties in 2002 for "long-term investment", the High Court heard yesterday. Flat 20A, Tower 6, The Leighton Hill came under the ownership of one ...

    http://www.scmp.com/news/hong-kong/article/1562971/rafael-huis-rent-free-happy-valley-flat-meant-investment-court-told
  2. Business - Companies - COURTS

    Investor behind fake Allied Nevada bid fled to China, SEC says

    Posted Jun 13th 2014, 05:57am by Bloomberg

    ... Bloomberg in Toronto US regulator is seeking the return of profits from bogus trade in Allied Nevada stock Investor behind fake gold bid hiding in China The United States Securities and Exchange Commission said the man behind a fake US$750 million bid for Allied Nevada Gold Corp profited from selling an undisclosed stake in the mining company and had fled the country. Luis Chang ...

    http://www.scmp.com/business/companies/article/1531143/investor-behind-fake-allied-nevada-bid-fled-china-sec-says
  3. News - China - COURTS

    'I was only trying to help': Peter Humphrey's letter to son insists China detective work was for public good

    Posted Jul 30th 2014, 11:43pm by Toh Han Shih

    ... Corporate sleuth Peter Humphrey believes he worked for the public good by helping victims of crime, according to a letter seen by the South China Morning   Post that he wrote to his son Harvey from ... investigations for British drug giant GlaxoSmithKline (GSK). The couple founded a Shanghai-based risk consultancy called ChinaWhys, which has been closed. The letter, dated June 9, was passed ...

    http://www.scmp.com/news/china/article/1563060/my-work-china-was-public-good-detained-corporate-sleuth-peter-humphrey
  4. News - Hong Kong - COURTS

    Estate of chef in soccer bets suicide hit with bank demand over HK$2.7m debt

    Posted Jul 27th 2014, 05:26am by CHRIS LAU

    ... Seafood Wholesale Company in July 2012. An investigation by the South China Morning Post found that Lau was the sole director of the seafood wholesaler, which is located in Lau Fau Shan. The Land ... It was reported that he killed himself over massive debts resulting from failed investments on the mainland and his losing bets on soccer matches. Lau's death came as a shock to the local culinary ...

    http://www.scmp.com/news/hong-kong/article/1560111/estate-chef-soccer-bets-suicide-hit-bank-demand-over-hk27m-debt
  5. Business - Commodities - COURTS

    Citic Resources sues Qingdao Port for US$108m compensation

    Posted Jul 29th 2014, 02:34pm by CHIM SAU-WAI

    ... to deliver the metals. Citic Resources declined to comment on the announcement. Yu Shengping, a vice-minister in Qingdao Port International's legal department, told the South China Morning Post ...

    http://www.scmp.com/business/commodities/article/1561801/citic-resources-suing-qingdao-port-over-detained-metals
  6. News - Hong Kong - COURTS

    16 jailed over HK$7.9m ivory haul

    Posted Jul 25th 2014, 03:42am by DANNY MOK AND CHRIS LAU

    ... of ivory packed into 32 piece of luggage. Customs officials said the goods- in high demand in mainland China and Southeast Asia- could have fetched up to HK$7.9 million. It was the biggest ever ...

    http://www.scmp.com/news/hong-kong/article/1558582/16-jailed-over-hk79m-ivory-haul
  7. News - Hong Kong - COURTS

    Rafael Hui failed to declare interest, trial told

    Posted Jul 22nd 2014, 03:58am by Austin Chiu

    ... 2003. Testifying on the code of conduct attached to Hui's appointment letter, Lee said: "I believe each employee is required to make an annual declaration about their investments ...

    http://www.scmp.com/news/hong-kong/article/1557131/rafael-hui-failed-declare-interest-trial-told
  8. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... was dated August 26, the company said in the lawsuit. Standard Bank, based in Johannesburg, said it started legal proceedings in China after about US$170 million worth of aluminium was held ... of Value Investment Principals. "In every country in the world, be it developed or developing markets, you will find some bad apples." Steps by the mainland government to rein in credit ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  9. News - China - COURTS

    GSK probe pair Peter Humphrey and Yu Yingzeng indicted for illegally obtaining private information

    Posted Jul 14th 2014, 03:52pm by Alice Yan

    ... medications. The case against Humphrey and Yu marks the first time foreigners have faced such charges in China. In the past we thought acquiring private information is in a grey area Yu Yingzeng ... founded a risk consultancy named ChinaWhys in Shanghai at the end of 2003. According to Xinhua, prosecutors said the couple trafficked a "huge amount" of personal information including ...

    http://www.scmp.com/news/china/article/1554027/foreign-business-investigators-prosecuted-acquiring-personal-data
  10. News - World - COURTS

    Female Yahoo executive sued, accused of sexually harassing female employee

    Posted Jul 13th 2014, 06:32am by Reuters

    ... position. Shi, who was born in China, said she did not report the assaults to police or to Yahoo because she was worried that publicly going after Zhang could mean the end of her career. But after ...

    http://www.scmp.com/news/world/article/1552862/female-yahoo-executive-sued-accused-sexually-harassing-female-employee

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