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  • July 10, 2014
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  1. News - Hong Kong - COURTS

    Hong Kong set to hand over Berlusconi-related evidence

    Posted Jun 07th 2013, 12:00am by Toh Han Shih

    ... are: Wiltshire Trading, Harmony Gold, CS Secretaries and Loong Po Management. In October 2011, a Milan court indicted several defendants, including the two women, Paddy Chan Mei-yiu ...

    http://www.scmp.com/news/hong-kong/article/1255045/hong-kong-set-hand-over-berlusconi-related-evidence
  2. News - Hong Kong - COURTS

    Court of Final Appeal won't hear challenge over 2007 police search

    Posted Nov 20th 2012, 12:00am by Austin Chiu

    ... as well as Wiltshire Trading, CS Secretaries, Loong Po Management and Katherine Hsu May-chun, another Harmony Gold director. The secretary for justice, commissioner of police and detective senior ...

    http://www.scmp.com/news/hong-kong/article/1086290/court-final-appeal-wont-hear-challenge-over-2007-police-search
  3. Berlusconi fraud raids illegal, claim counsel

    Posted Jul 20th 2007, 12:00am by Staff Reporter

    ... Kong tail,' he said, adding that his legal team was ready to take the court to Milan to hear their testimony. The searches were carried out on Harmony Gold, Wilshire Trading, CS ...

    http://www.scmp.com/article/601137/berlusconi-fraud-raids-illegal-claim-counsel
  4. Firms step closer to Italian cross-examination

    Posted Feb 27th 2008, 12:00am by Polly Hui

    ... Trading, CS Secretaries, and Loong Po Management. They also searched the homes of Harmony Gold directors Paddy Chan Mei-yiu and Katherine Hsu May-chun. The search was made in connection ...

    http://www.scmp.com/article/627797/firms-step-closer-italian-cross-examination
  5. Legal bid to see letter rejected

    Posted Jun 29th 2007, 12:00am by Polly Hui

    ... Gold, Wilshire Trading, CS Secretaries and Loong Po Management, and Harmony Gold directors Paddy Chan Mei-yiu and Katherine Hsu May-chun. Mr McCoy argued that the Italian authorities' ...

    http://www.scmp.com/article/598644/legal-bid-see-letter-rejected
  6. Challenge to HK raids in Berlusconi case

    Posted Mar 23rd 2007, 12:00am by Polly Hui

    ... Wilshire Trading, CS Secretaries, Loong Po Management and Harmony Gold directors Paddy Chan Mei-yiu and Katherine Hsu May-chun for an order suppressing their identities. He made the ruling ...

    http://www.scmp.com/article/586129/challenge-hk-raids-berlusconi-case

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