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  1. 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

    ... Chris Lau chris.lau@scmp.com Solicitor and wife of ex-company director mishandled funds for NZ dairy takeover Pair guilty over HK$230m laundering A solicitor and the wife of a former director of listed company Natural Dairy Holdings (NZ) were convicted yesterday of laundering more than HK$200 million. Wu Wing-kit, 57, was found guilty in the District Court of laundering ...

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

    SHKP paid hefty bonuses to executive director via designated account, court told

    Posted Aug 08th 2014, 05:28am by Stuart Lau

    ... Stuart Lau stuart.lau@scmp.com Executive director Thomas Chan, allegedly a bribery middleman, was recipient of confidential payments running into the millions, court told 'Specific ... in "bonuses" to an executive director who now stands accused in the city's highest-profile corruption trial. The executive director, Thomas Chan Kui-yuen, is accused of being a go-between for his ...

    http://www.scmp.com/news/hong-kong/article/1568524/shkp-paid-hefty-bonuses-executive-director-designated-account-court
  3. News - Hong Kong - COURTS

    Walter Kwok 'threatened' SHKP director over ICC lease, court told

    Posted Jul 30th 2014, 04:38am by Austin Chiu

    ... An executive director of Sun Hung Kai Properties told a high-level corruption trial about his "disturbing" experience of being warned years ago by his boss, Walter Kwok Ping-sheung, over a lease agreement he had reached with a bank. Kwok, then SHKP chairman, sent "threatening letters" to Sun Hung Kai Real Estate Agency executive director Victor Lui Ting because he ...

    http://www.scmp.com/news/hong-kong/article/1562127/walter-kwok-threatened-shkp-director-over-icc-lease-court-told
  4. News - Hong Kong - COURTS

    'No evidence' HK$230m was dirty money

    Posted Aug 30th 2014, 04:30am by CHRIS LAU

    ... of solicitor Wu Wing-kit, 57, and Ye Fang, 43, wife of a former director of listed company Natural Dairy Holdings. "In the world of possibility, it is possible" that the money came from ... representing Natural Dairy. Of that amount, NZ$51.6 million (HK$334 million) was paid to the company that was to sell the farms. A representative of that company then transferred HK$73.3 million back ...

    http://www.scmp.com/news/hong-kong/article/1581866/no-evidence-hk230m-was-dirty-money
  5. News - China - COURTS

    Beijing Zoo boss claims he made 8 million yuan fortune moonlighting as cab driver

    Posted Aug 21st 2014, 02:19pm by Kathy Gao

    ... of unknown origin exceeding 300,000 yuan. While working as deputy director of the Beijing Zoo, Xiao also served as director of the Beijing Taoranting Park and was in charge of the zoo’s reconstruction project between 2006 and 2008. Prosecutors said Xiao took more than 10 million yuan in project funds and placed it in a company under his name. They said he also pocketed 100,000 yuan ...

    http://www.scmp.com/news/china/article/1578416/beijing-zoo-boss-asked-explain-his-millions-says-he-moonlighted-cab
  6. News - Hong Kong - COURTS

    Rafael Hui’s debt ‘rose by HK$53 million’ in two-year period, court told

    Posted Aug 21st 2014, 11:25pm

    ... horses, five-star hotel meals, trips abroad and opera. The HK$57 million debt was an overview of the financial situation of about 30 bank accounts held by Hui or his company, Top Faith ... misconduct in public office. Raymond Kwok, 61, faces four charges, including one with Hui of furnishing false information. SHKP executive director Thomas Chan Kui-yuen, 67, and former Hong Kong stock ...

    http://www.scmp.com/news/hong-kong/article/1578762/huis-debt-rose-hk53m-two-year-period-hears-court
  7. News - Hong Kong - COURTS

    HK$4.125 million paid to Rafael Hui as a ‘special bonus’, court hears

    Posted Aug 18th 2014, 11:42pm by Enoch Yiu

    ... yesterday. Kwok also told graft-busters that a sum of HK$4.125 million given to Hui as he was leaving the company's employ as a consultant in 2005 was a special bonus the latter asked for. He ... a wrong impression that SHKP continued to pay Hui after he left the group". Kwok's comments came from a statement submitted to the director of public prosecutions after graft-busters ...

    http://www.scmp.com/news/hong-kong/article/1576343/hk4125-million-paid-hui-special-bonus-hears-court
  8. News - Hong Kong - COURTS

    HKTV asks High Court to quash government’s rejection of bid for broadcast licence

    Posted Aug 27th 2014, 06:09pm by JULIE CHU

    ... and the Executive Council had also failed to discharge their common law duty to provide adequate reasons for the decision to refuse HKTV a licence. The company had then been precluded from amending its ...

    http://www.scmp.com/news/hong-kong/article/1581154/hktv-asks-high-court-quash-governments-rejection-bid-broadcast
  9. 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

    ... company Haeco told him off in an "unceremonious manner" for making a mistake on the job. An earlier court hearing on March 12 heard that the damage was inflicted some time between February 11 and March 1 while the aircraft, owned by the Hong Kong Aircraft Engineering Company, was being serviced at Hong Kong International Airport. Had the damage not been discovered before ...

    http://www.scmp.com/news/hong-kong/article/1580647/aircraft-mechanic-cut-planes-wires-get-revenge-boss-court-hears
  10. Business - Banking & Finance - COURTS

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... Staff Reporter German lender tells ICBC banker it is suing over unapproved transfer to a relative's company that it will forgo the interest in the US$6.3m lawsuit Deutsche Bank offers ... for the German lender to an offshore company held by his relative without approval, mainland banking sources said. The bank filed a writ in the Hong Kong High Court earlier this month demanding ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement

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