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  • July 22, 2014
  • Last updated: 5:21pm
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  1. Broker stole HK$30m from client

    Posted Jan 24th 2009, 12:00am by Staff Reporter

    ... Yesterday, Liu pleaded guilty in the Court of First Instance to 11 counts of theft. Madam Justice Clare-Marie Beeson threw cold water on his lawyer's claim that a drinking problem had clouded ... 61-year-old client that he invest in new equity-linked notes, which are a form of financial derivative. A year later, Mr Hui told his broker- who earned as much as HK$200,000 a month- that he wanted ...

  2. Ex-Hang Seng officer lost clients' money

    Posted Feb 26th 2011, 12:00am by Austin Chiu

    ... financial products without the customers' permission between 2007 and 2009. He produced false documents at the bank to show he had obtained clients' consent for the investments. The case ... Chow misappropriated the money because of pressure to meet the bank's sales targets. His client was willing to repay about HK$1 million to the bank, the court heard. Chow oversaw 800 bank ...

  3. Lawyer reveals grim details of client's torture

    Posted Jul 29th 2010, 12:00am by Staff Reporter

    ... representing an alleged crime boss released secret recordings of interviews with his client in a desperate effort to save the man from execution. After his detention on June 26 last year, 39-year-old ... were made public only after Zhu had exhausted every other means to save his client- who was convicted and sentenced to death by a Chongqing court. 'I know there's risk to what ...

  4. Atomic energy strategy under a cloud

    Posted Mar 18th 2011, 12:00am by Shi Jiangtao

    ... Shi Jiangtao in Beijing Beijing's decision to suspend approvals for new nuclear plants and launch a comprehensive safety review of existing facilities and those under construction casts doubt on the country's long-term atomic energy strategy, ma ...

  5. Broker jailed for theft of client's HK$30m

    Posted Feb 21st 2009, 12:00am by Staff Reporter

    ... Yvonne Tsui A broker was yesterday jailed for five years and 10 months after he admitted embezzling HK$30 million from a client to fund his own investments. Broker Liu Ka-hin, 28, who ... on February 29 last year, after he had cleared out several bank accounts the previous day. The court heard that Liu had recommended to his now 61-year-old client Paul Hui Chuen-yick in December 2006 ...

  6. Taiwan's new anti-graft agency under a cloud

    Posted Aug 04th 2010, 12:00am by Lawrence Chung

    ... Lawrence Chung in Taipei After more than two decades of debate, Taiwan will soon form a body modelled on Hong Kong's Independent Commission Against Corruption to crack down on graft in the island's civil service. But without the independent stat ...

  7. Lawyer jailed two years for cheating client out of $1.1m

    Posted Jun 03rd 2004, 12:00am by Staff Reporter

    ... Magdalen Chow A solicitor who swindled a client out of $1.1 million to pay gambling debts was jailed for two years in the District Court yesterday. Chan Hon-ching, 41, fled to the mainland ... in Chan by his client and an immediate custodial sentence was inevitable. The judge said: 'It is an offence of desperation... you got yourself the qualification and it has gone ...

  8. Ex-lawyer stole $10m from clients

    Posted Jun 18th 2004, 12:00am by Staff Reporter

    ... Magdalen Chow Partner needed money to keep firm afloat and to pay off loansharks, court hears A former solicitor admitted stealing more than $10 million from clients to run his law firm and repay loans to illegal money lenders, the District Court heard yesterday. Andrew Ha Kai-cheong, 32, was driven to crime because he was under great financial pressure to keep his law firm, Fung, ...

  9. Ex-boss lost clients $72m, court hears

    Posted Jul 04th 2003, 12:00am by Staff Reporter

    ... The ex-director of a securities company lost almost $72 million of his clients' money when he sold their shares to raise cash to keep his firm afloat, a court heard yesterday. Au ... said Win Successful Securities then derived its income from purchasing shares and retaining them in the Hong Kong Central Clearing and Settlement System on behalf of clients who had to give ...

  10. Watchdog bans director for misusing clients' money

    Posted Mar 02nd 2005, 12:00am by Enoch Yiu

    ... of the Mansion House Group, she had borrowed funds from her clients to finance operations of the two companies, which were in financial and regulatory difficulties. 'So's clients were not told ... votes. In the most serious incident, the SFC found that she had borrowed a client's shares and pledged them to Mansion House Group's banker. The shares were subsequently sold without ...




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