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  • April 17, 2014
  • Last updated: 1:12pm
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  1. News - Hong Kong - COURTS

    Owner admits company laundered HK$2.2 billion

    Posted Apr 12th 2014, 05:13am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Owner admits company laundered HK$2.2 billion A company owner yesterday admitted allowing more than HK$2.2 billion to be laundered through the company ... adjourned Wong's sentencing to October 28 for mention. A man said to have been the company's assistant manager, Chan Tsz-yin, will face trial that month on charges related to the same ...

    http://www.scmp.com/news/hong-kong/article/1476883/owner-admits-company-laundered-hk22-billion
  2. News - Hong Kong - COURTS

    Phoenix TV sued over US sex claims

    Posted Apr 17th 2014, 04:01am by Shirley Zhao and Agence France-Presse

    ... and a job applicant launched a legal action over claims the company failed to act on sexual harassment by a former bureau chief. It follows previous lawsuits by former employees and interns, all ... who was allegedly sexually harassed by Liu could not sue the company because she was not being paid. Separately, four female employees launched a legal action in a Washington court against ...

    http://www.scmp.com/news/hong-kong/article/1484587/phoenix-tv-sued-over-us-sex-claims
  3. News - Hong Kong - COURTS

    'Bullied' factory worker chopped seven female colleagues in revenge attack on last day

    Posted Apr 15th 2014, 05:19am by JULIE CHU

    ... the women on a company bus, first slashing at their heads and then at their hands as they tried to shield themselves. "I was always bullied by those women at work so I took the chance to stab ... reflected and felt remorse. Prosecutors said the attack took place on the morning of July 31 last year, after Tsang and 28 other workers boarded a company bus to take them from Tuen Mun ...

    http://www.scmp.com/news/hong-kong/article/1482452/bullied-worker-was-taking-revenge
  4. News - Hong Kong - COURTS

    Spelling was wrong in bogus bank documents with face value of HK$90b

    Posted Apr 11th 2014, 04:40am by JULIE CHU

    ... not issue such documents to clients, the judge noted, adding that the papers had many defects. Some bore a company's name and chop but the chop had misspelt "investment company" as "invetment company". The judge said such documents, with a face value of up to US$460 million, would not have been dealt with in such a reckless way. He adjourned mitigation and sentencing until ...

    http://www.scmp.com/news/hong-kong/article/1474422/spelling-was-wrong-bogus-bank-documents-face-value-hk90b
  5. News - Hong Kong - COURTS

    Trio cleared in Henry Tang illegal basement case

    Posted Apr 09th 2014, 02:24pm by Phila Siu, Tony Cheung

    ... home that derailed his bid for chief executive. Architect Henry Ho Chung-yi, structural engineer Wong Pak-lam and Hien Lee Engineering Company were acquitted on one count each of building ...

    http://www.scmp.com/news/hong-kong/article/1471289/three-cleared-over-planning-approval-henry-tangs-basement
  6. News - Hong Kong - COURTS

    Maximum jail term for jobless man who molested girl, 14, on Hong Kong hillside

    Posted Apr 09th 2014, 05:12am by JULIE CHU

    ... of Cheung from a car-cleaning company's security camera and it was published in a newspaper. Two readers recalled seeing Cheung arguing with people in the street on the day of the assault ...

    http://www.scmp.com/news/hong-kong/article/1469756/maximum-jail-term-assault-girl-14
  7. News - Hong Kong - COURTS

    'Blackmail' victim handed over 100m shares to boost value of own company's stock, court hears

    Posted Feb 15th 2014, 03:46am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Ex-company chief claimed gangsters had scared him into transferring shares 'Blackmail victim the real culprit'     Blackmail was not the reason the former chairman of a listed company transferred 100 million shares in 2009; rather it was part of his own plot to inflate the value of his company's stocks, the High Court heard yesterday. ...

    http://www.scmp.com/news/hong-kong/article/1428034/blackmail-victim-handed-over-100m-shares-boost-value-own-companys
  8. News - Hong Kong - COURTS

    Businessman 'threatened to throw company chairman to sharks in extortion bid'

    Posted Feb 12th 2014, 03:47am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Court told of threat to throw man to sharks A businessman ganged up with thugs and threatened to take the chairman of a listed company out to the high seas ... then chairman of Sino Union Petroleum and Chemical International, accusing Hui's company of causing him market losses, the Court of First Instance heard. According to prosecutor Audrey ...

    http://www.scmp.com/news/hong-kong/article/1426213/businessman-threatened-throw-company-chairman-sharks-extortion-bid
  9. News - Hong Kong - COURTS

    TCM practitioner gets suspended jail term for prescribing Western drugs

    Posted Apr 03rd 2014, 03:38am by JULIE CHU

    ... of possession of a Part I poison, and one of possession of a pharmaceutical product not registered for sale or distribution. The court heard the department raided Lu's clinic on Canton Road ...

    http://www.scmp.com/news/hong-kong/article/1463323/tcm-practitioner-gets-suspended-jail-term-prescribing-western-drugs
  10. News - Hong Kong - COURTS

    Extradition case must not be delayed: lawyer

    Posted Apr 04th 2014, 04:02am by JULIE CHU

    ... to Hanlong's takeover bids for two Australian companies, Sundance Resources and Bannerman Resources. The businessman resigned from Hanlong in November 2011 and left Australia, but was arrested in Hong ...

    http://www.scmp.com/news/hong-kong/article/1464194/extradition-case-must-not-be-delayed-lawyer

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