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  • August 22, 2014
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  1. News - Hong Kong - COURTS

    Rafael Hui was spending over HK$1 million a month, court hears

    Posted Aug 21st 2014, 07:01pm by Stuart Lau

    ... member of the Executive Council from July 2007 to January 2009. In December 2007, for example, he signed HK$139,800 on credit cards. In those 31/2 years, Hui received a total income of HK$11.3 million from the government, but withdrew HK$22.8 million in cash and spent another HK$9.6 million via credit cards, lead prosecutor David Perry QC said. In none of those months since early 2006 ...

    http://www.scmp.com/news/hong-kong/article/1578576/rafael-huis-bank-withdrawals-2005-2009-were-double-his-government
  2. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

    Posted Aug 20th 2014, 01:34am by Reuters

    ... to set interest rates on credit cards, student loans and mortgages. US and European regulators have been probing whether banks attempted to manipulate the rate to benefit their own trading ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  3. News - Hong Kong - COURTS

    Building Ma Wan Park 'was an excuse to evict villagers', Rafael Hui trial hears

    Posted Aug 21st 2014, 04:44am by Stuart Lau

    ... hope, Montgomery asked Wong if it was false to suggest that the park was meaningless to her client who cared only about making profits. "If somebody says that, of course ...

    http://www.scmp.com/news/hong-kong/article/1578061/ma-wan-park-was-excuse-evict-villagers-rafaul-hui-trial-hears
  4. 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

    ... of the original 19 charges, before adding the 11 new charges against Tong. The defendant, who said she was unemployed, now faces a total of 28 charges. Tong has already been accused of applying for credit ...

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

    Rafael Hui given ‘very rare’ HK$5.4m loans by SHKP subsidiary, graft trial hears

    Posted Aug 08th 2014, 11:40pm by Stuart Lau

    ... provision of loans to persons who are not [SHKP property] purchasers was not [part] of our ordinary business," he said. "Of course, Mr Hui was not an ordinary client," Au testified. ... a "favourable" interest rate at "below prime"- in vain. "As a borrower of course he would like to have the lowest possible interest rate," said Au. "However, finally... ...

    http://www.scmp.com/news/hong-kong/article/1569609/rafael-hui-given-very-rare-hk54m-loans-shkp-subsidiary-graft-trial
  6. News - Hong Kong - COURTS

    Rafael Hui charged SHKP HK$4m in consultancy fees inclusive of months as chief secretary, court told

    Posted Aug 06th 2014, 10:08pm by Stuart Lau

    ... time. He added: "[A] bonus is something confidential; we do not say what bonus has been paid to which person within the company … Of course we would try not to let other people know about ...

    http://www.scmp.com/news/hong-kong/article/1567851/rafael-hui-charged-shkp-hk4m-consultancy-fees-inclusive-months-chief
  7. Business - Banking & Finance - COURTS

    Credit Suisse fined US$2.6b for helping rich evade tax using false names

    Posted May 20th 2014, 09:09am by Reuters

    ... Reuters in Washington, New York and Zurich Credit Suisse guilty plea, fine ends tax evasion case Credit Suisse became the largest bank in 20 years to plead guilty to a US criminal charge, ... DOUGAN, CREDIT SUISSE But the Swiss bank was able to keep its top management in place, and New York state's banking regulator said it had decided not to revoke Credit Suisse's licence. ...

    http://www.scmp.com/business/banking-finance/article/1516047/credit-suisse-fined-us26b-aiding-us-tax-evaders
  8. News - Hong Kong - COURTS

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

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

    ... disagreed with Lui's leasing of a large part of SHKP development International Commerce Centre to Credit Suisse, the High Court heard. Kwok was the only board member against the deal, saying he ...

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

    Michael Suen tells court he isn't good friends with SHKP's Thomas Chan

    Posted Jul 29th 2014, 03:38am by Austin Chiu

    ... "There is nothing wrong with that at all," the lawyer said. Suen replied: "Of course there's nothing wrong with that. But it did not happen on a large number of occasions." He ...

    http://www.scmp.com/news/hong-kong/article/1561344/michael-suen-tells-court-he-isnt-good-friends-shkps-thomas-chan
  10. News - Hong Kong - COURTS

    Tax dodger fined more than double the sum he evaded

    Posted Jul 18th 2014, 05:16am by CHRIS LAU

    ... evasion, for lying to the Inland Revenue Department that he had taken courses from 2005 to 2011 and made charitable donations between 2007 and 2011 that qualified for tax cuts. He failed ... the sentence in Sha Tin Court yesterday. The department was referring to two master's courses, in science and in information technology, conducted at the University of Hong Kong's School ...

    http://www.scmp.com/news/hong-kong/article/1555843/tax-dodger-fined-more-double-sum-he-evaded

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