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  • July 12, 2014
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Results 1 - 10 of 294 for china investment corp

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  1. 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
  2. News - Hong Kong - COURTS

    ATV repays HK$200m loan to Cha brothers

    Posted Jul 08th 2014, 03:42am by Patsy Moy

    ... they invested in the troubled television station in 2007. The bond matured in March. Outside court, ATV executive director Ip Ka-po said HK$46 million in interest was paid yesterday and he was confident ...

    http://www.scmp.com/news/hong-kong/article/1548875/atv-repays-hk200m-loan-cha-brothers
  3. Business - Companies - COURTS

    Family of dead employee wants apology from OOCL

    Posted Jul 08th 2014, 01:54am by CHIM SAU-WAI

    ... the brother of Tung Chee-hwa, the city's first chief executive after the handover to China. We would expect … your company expressing any regret or public apology FAMILY OF COURTENAY ALLAN Allan ...

    http://www.scmp.com/business/companies/article/1549245/family-dead-employee-wants-apology-oocl
  4. Business - Banking & Finance - COURTS

    Goldman Sachs ran 'boys club' and visited strip clubs, says lawsuit

    Posted Jul 05th 2014, 01:51am by BLOOM

    ... They are asking Torres to certify a class of female associates and vice-presidents who worked for Goldman in the US in its investment banking, investment management and securities divisions beginning ...

    http://www.scmp.com/business/banking-finance/article/1547006/goldman-sachs-ran-boys-club-and-visited-strip-clubs-says
  5. Business - Companies - COURTS

    OOCL found guilty in accidental death of employee

    Posted Jul 04th 2014, 01:41am by SAU-WAI CHIM

    ... The family of Tung Chee-hwa, Hong Kong's first chief executive after China resumed control of the former British colony in 1997, owns about 69 per cent of OOIL, which is the parent firm of OOCL. ...

    http://www.scmp.com/business/companies/article/1546127/oocl-found-guilty-accidental-death-employee
  6. News - Hong Kong - COURTS

    SHKP linked to family trust of defendant Thomas Chan

    Posted Jun 24th 2014, 10:58pm by Stuart Lau, AUSTIN CHUI

    ... as a prosecution witness. Ho, the younger brother of Chan's wife, is a finance manager at China Union Management, a company under TSCK Unit Trust- named after Thomas Chan, wife Selina and children ... When asked about Villalta's role in the trust, Ho said: "Basically, it's an investment company investing in non-property products, for example, stocks and deposits in foreign ...

    http://www.scmp.com/news/hong-kong/article/1539827/shkp-linked-family-trust-defendant-thomas-chan
  7. News - Hong Kong - COURTS

    Regulators seek to freeze HK$1b of Gu Chujun's Kelon shares

    Posted Jun 22nd 2014, 04:30am by JULIE CHU

    ... of the investing public purchased or acquired shares in Greencool and either sold them at a loss or held them until suspension of trading and the eventual delisting of Greencool and suffered loss," ... was arrested in 2005 and jailed in 2008, when he was also fined 6.8 million yuan and ordered to repay the 165 million yuan he embezzled from the company. The China Securities Regulatory Commission ...

    http://www.scmp.com/news/hong-kong/article/1537980/regulators-seek-freeze-hk1b-gu-chujuns-kelon-shares
  8. News - Hong Kong - COURTS

    Property tycoon Zeng Wei jailed for offering millions as bribe to former ICBC banker

    Posted Jun 27th 2014, 07:05pm by JULIE CHU

    ... pleaded guilty to one count of offering advantages to Derick Chan Po-fui, then head of corporate banking with Industrial and Commercial Bank of China (Asia) Limited (ICBC) in October 2010. ...

    http://www.scmp.com/news/hong-kong/article/1541805/property-tycoon-zeng-wei-jailed-offering-millions-bribe-former-icbc
  9. News - Hong Kong - COURTS

    Rafael Hui’s friend made no-questions-asked money transfers for him, trial hears

    Posted Jun 26th 2014, 03:24pm by Austin Chiu

    ... in a business selling AlcolOut- a product marketed as being capable of reducing the effects of alcohol. Chin said Kwan invested in the business by way of directors' loans, which were not formally ...

    http://www.scmp.com/news/hong-kong/article/1540947/rafael-huis-friend-made-no-questions-asked-money-transfers-him
  10. News - Hong Kong - COURTS

    Rafael Hui ‘rather generous’ in treating people to meals, corruption trial hears

    Posted Jun 25th 2014, 10:04pm by Austin Chiu

    ... went to Kwan as repayment for his investment in the company. "Is [Kwan] someone who is prone to overblowing things?" Winter asked. Chin replied: "Slightly." Earlier, ...

    http://www.scmp.com/news/hong-kong/article/1540516/rafael-hui-rather-generous-treating-people-meals-corruption-trial

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