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  • August 27, 2014
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Results 1 - 10 of 457 for china property

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  1. 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

    ... Julie Chu julie.chu@scmp.com Property tycoon gets 27 months after he admits trying to bribe banker to extend loan Zeng Wei jailed after two years on the run Zeng Wei, the disgraced property tycoon who lived as a fugitive for more than two years, was sentenced yesterday to two years and three months in jail after admitting he had offered a HK$2.3 million bribe to a banker ...

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

    Property tycoon Zeng Wei likely to plead guilty to one charge, lawyer says

    Posted Jun 19th 2014, 12:08pm by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Property tycoon, who was on the run for nearly 3 years, accused of money laundering, bribery Zeng likely to plead guilty to criminal charge Property tycoon ... of China (ICBC) between 2008 and 2010 to defer the due dates of his loans. He is also accused of conspiracy with one of the bankers to launder money. Judge Kwok Wai-kin adjourned the case to June ...

    http://www.scmp.com/news/hong-kong/article/1536066/fugitive-tycoon-zeng-wei-back-hong-kong-after-extradition-us
  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. News - China - COURTS

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

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

    ... 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
  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. News - Hong Kong - COURTS

    Aircraft mechanic cut plane's wires to get revenge on boss, court hears

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

    ... 19, pleaded guilty to recklessly damaging property that endangered people's safety. The District Court heard he cut the wires of the Boeing 767 after his supervisor at flight-maintenance ...

    http://www.scmp.com/news/hong-kong/article/1580647/aircraft-mechanic-cut-planes-wires-get-revenge-boss-court-hears
  7. 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
  8. 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

    ... 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 ... of the company's stores are in mainland China.   ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  9. 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
  10. News - Hong Kong - COURTS

    Businessman Balram Chainrai's ex-secretary faces 11 new counts of theft and fraud

    Posted Aug 16th 2014, 02:57am by CHRIS LAU

    ... a decade starting from 2001, and involved at least four banks, including Citibank, Bank of East Asia, Bank of China and Dah Sing Bank. Tong is accused of stealing at least HK$45.9 million from ... group in the city and has business interests in Britain, including a property investment firm. He briefly owned English soccer club Portsmouth in 2010, after the previous owner failed to pay ...

    http://www.scmp.com/news/hong-kong/article/1574406/secretary-accused-stealing-balram-chainrai-faces-11-new-counts-theft

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