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  • April 21, 2014
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Results 1 - 8 of 8 for dai rees

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  1. 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

    ... yesterday of possessing forged documents. District Court Judge Johnny Chan Jong-herng told businessmen Dai Linyi, 55, Li Shanrong, 49, and Lian Chunren, 50, they were fraudsters. "Only fraudsters would keep all those bogus documents," Chan said, convicting them on three charges that they had denied. Chan rejected Dai's argument that the documents were only samples to show ...

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

    Businessmen 'did not see documents as fakes'

    Posted Jan 09th 2014, 03:10am by JULIE CHU

    ... investigating the failed Hong Kong Mercantile Exchange (HKMEx)- were marked as samples so they did not consider them fakes. Dai Linyi, 55, Li Shanrong, 49, and Lian Chunren, 50, have denied three charges of possessing false documents. "All the documents were marked as samples," Dai told Judge Johnny Chan Jong-herng. "We only used them as working samples so those documents ...

    http://www.scmp.com/news/hong-kong/article/1400838/businessmen-did-not-see-documents-fakes
  3. News - Hong Kong - COURTS

    HKMEx trio had millions worth of false bank papers

    Posted May 25th 2013, 12:00am by Cheung Chi-fai and Toh Han Shih

    ... a court heard yesterday. Dai Linyi, 65; Li Shanrong, 49, and Lian Chunyan, 50, who were arrested on Tuesday, appeared in Kowloon City Court charged with "possessing false instruments ... and Standard Chartered Bank. There were also time deposits and at least one telegraphic transfer. The acknowledgement letter, which was found among Dai's papers, was dated April 23 and allegedly ...

    http://www.scmp.com/news/hong-kong/article/1245529/hkmex-trio-had-millions-worth-false-bank-papers
  4. News - Hong Kong - COURTS

    Boss told to share profits with ex-wife

    Posted Sep 25th 2013, 12:00am by JULIE CHU

    ... HK$749 million. The couple also collected jewellery and paintings by artists including Chang Dai-chien.     ...

    http://www.scmp.com/news/hong-kong/article/1317022/boss-told-share-profits-ex-wife
  5. News - Hong Kong - COURTS

    Malaysian accused of possessing false US$516m bank statement

    Posted Jun 10th 2013, 06:02pm by Ada Lee

    ... investigation. Three mainland men - Dai Linyi, Li Shanrong and Lian Chunren - have already faced court on the same charge of possessing false documents. The other two people arrested - a man, 60, ...

    http://www.scmp.com/news/hong-kong/article/1257831/fourth-person-charged-hkmex-probe-appears-court
  6. News - Hong Kong - COURTS

    Doctor jailed for stealing medicine

    Posted Jun 18th 2013, 12:00am by Stuart Lau

    ... was read a letter from Taiwanese-American Aids researcher Dr David Ho Da-I stating that he has "never doubted" Sham's integrity, and that his "compassion as a physician ...

    http://www.scmp.com/news/hong-kong/article/1263118/doctor-jailed-stealing-medicine
  7. News - Hong Kong - COURTS

    Doctor guilty of stealing drugs he prescribed

    Posted Jun 05th 2013, 12:00am by Jennifer Ngo

    ... Aids researcher Dr David Ho Da-I, who wrote that he "never doubted" Sham's integrity, and that his "compassion as a physician is apparent". Lok said that even among ...

    http://www.scmp.com/news/hong-kong/article/1253528/doctor-guilty-stealing-drugs-he-prescribed
  8. News - Hong Kong - COURTS

    Police officer 'turned blind eye' for restaurant discount, court told

    Posted Oct 19th 2012, 12:00am by Simpson Cheung

    ... he knew the staff, including manager Chan Dai-wing, after being introduced by a police constable. He also helped colleagues book tables. On three occasions, words like "compliments ...

    http://www.scmp.com/news/hong-kong/article/1064329/police-officer-turned-blind-eye-restaurant-discount-court-told

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