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  • September 21, 2014
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Results 1 - 10 of 331 for china investment corp

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  1. 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
  2. News - China - COURTS

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

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

    ... Benjamin Robertson benjamin.robertson@scmp.com Mining firm accused of getting Canadian jailed A Canadian investment analyst who spent two years in a Chinese prison has filed a claim ... 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
  3. News - Hong Kong - COURTS

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

    Posted Sep 19th 2014, 01:47pm by CHRIS LAU

    ... formerly known as China Jin Hui Mining Corporation- had raised HK$790 million to acquire 22 dairy farms in New Zealand. Via a number of transactions, HK$68.95 million eventually ended up ...

    http://www.scmp.com/news/hong-kong/article/1595988/solicitor-and-wife-former-dairy-firm-director-jailed-laundering
  4. News - China - COURTS

    Uygur scholar Ilham Tohti denies charges in separatism trial

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

    ... can carry the death penalty in China, but the wording of the indictment means life imprisonment is the heaviest sentence Tohti can face, said his lawyers. Prosecutors will argue that Tohti’s ... 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
  5. News - Hong Kong - COURTS

    Trial told of Muslim power dispute

    Posted Sep 19th 2014, 04:05am by Lana Lam

    ... failed to give 21 days notice of the meeting. The notice was published in the South China Morning Post on January 19, 2010. Ernest Koo, for the plaintiffs, argued that one of the plaintiffs, Syed ...

    http://www.scmp.com/news/hong-kong/article/1595529/trial-told-muslim-power-dispute
  6. News - Hong Kong - COURTS

    Rafael Hui 'gave HK$8 million to young woman he was having intimate relationship with'

    Posted Sep 15th 2014, 01:26pm by Stuart Lau

    ... cash, the money also went into purchasing properties and making investments for the woman, the court heard. Hui showered her with bags, watches and other presents. "The value of those gifts ...

    http://www.scmp.com/news/hong-kong/article/1593054/rafael-hui-tells-court-he-spent-hk8m-intimate-young-female-friend
  7. News - China - COURTS

    Murdered businessman Neil Heywood's case 'still under negotiation', lawyer says

    Posted Sep 12th 2014, 04:22pm by Teddy Ng

    ... Chunying said she was not aware of the specifics of Heywood's case, but added: "China is a country governed by the rule of law. Personal injury damages come under civil action. Both ...

    http://www.scmp.com/news/china/article/1590918/negotiations-continuing-heywood-case-widows-lawyer-says
  8. News - Hong Kong - COURTS

    I’m a 'spend everything, pay later' guy, Rafael Hui tells graft trial

    Posted Sep 12th 2014, 06:14pm by Stuart Lau

    ... allegations that his lifestyle left him vulnerable to exploitation by people willing to buy his services. He was not a person who "likes gambling" or made investments, although he conceded ...

    http://www.scmp.com/news/hong-kong/article/1591050/rafael-hui-describes-lavish-lifestyle-extravagant-spending-during
  9. News - China - COURTS

    Chinese court postpones Yang Maodong trial after no show by rights activist’s lawyers

    Posted Sep 12th 2014, 10:15am

    ... but to announce the postponement,” Lin said. Yang, better known by his pen name of Guo Feixiong, is a veteran activist pushing for greater political freedom and more civic engagement in China. He ... and Sun’s work echoed authorities’ stated policy goals, such as fighting corruption, so where’s the evidence they violated any Chinese law?” Sophie Richardson, China director at the human rights ...

    http://www.scmp.com/news/china/article/1590722/chinese-rights-activist-yang-maodong-remain-silent-trial
  10. Business - China Business - COURTS

    US court order brings hope for Chinese firms

    Posted Sep 09th 2014, 04:42am by Lana Lam

    ... Both lawyers did not respond to inquiries from the South China Morning Post. Geoffrey Sant, a special counsel at Dorsey & Whitney, which represented Pacific Bepure, said this was the first ... tossed out a securities case against a foreign company, with sanctions against the US lawyers who brought it, should give foreign companies, including from China, confidence that US courts ...

    http://www.scmp.com/business/china-business/article/1588120/us-court-order-brings-hope-chinese-firms

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