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  • August 24, 2014
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Results 1 - 9 of 9 for diamond

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  1. News - Hong Kong - COURTS

    Two admit they laundered gold bars and diamonds

    Posted May 11th 2013, 12:00am by Stuart Lau

    ... Stuart Lau stuart.lau@scmp.com Israeli men plead guilty to crime involving 342 gold bars and four diamonds worth HK$150m Two admit they laundered gold bars and diamonds Two of three Israelis accused of laundering 342 gold bars and four diamonds valued at more than HK$150 million pleaded guilty in the District Court yesterday. Yoav Hen and Daniel Fadlon, both aged 28, each ...

  2. News - Hong Kong - COURTS

    Diamond trader wants guarantee to be set aside

    Posted Jan 15th 2013, 12:00am by Joyce Man

    ... Joyce Man joyce.hyman@scmp.com Bid to set aside cash-advance guarantee A diamond, gold and silver trader has asked a court to set aside a guarantee he made to a business that provides cash advances, saying it has failed to comply with money-lending laws. City Sky Corporation director Adukia Mukesh Kumar filed the claim in a High Court writ against Global Merchant Funding (GMF), which ...

  3. News - Hong Kong - COURTS

    Israeli soldier convicted for helping money-laundering syndicate

    Posted May 10th 2014, 02:59am by JULIE CHU

    ... bars and diamonds valued at HK$144.8 million for the syndicate; the second, that he laundered HK$2.68 million in his two personal accounts. He was convicted and will be sentenced on Monday for the crimes, committed between January 2010 and April 2012. Prosecutor Richard Turnbull said Shulman worked through the syndicate's seven companies to launder the money- buying gold bars, diamonds ...

  4. News - Hong Kong - COURTS

    Hotung revealed to owe ex-wife Katie Chan HK$3.4m

    Posted Mar 14th 2014, 04:32am by Ada Lee

    ... allegedly defamatory comments made in interviews. Hotung's mother, Winnie Ho Yuen-ki, also filed a court claim saying Chan had refused to return three diamond rings worth over HK$30 million. Ho ...

  5. News - World - COURTS

    Nigella Lawson aides say they were treated 'worse than Filipino slaves'

    Posted Nov 29th 2013, 09:18pm by AFP

    ... baron who now owns London's Saatchi Gallery of contemporary art, in 2003. She has two children from her marriage to journalist John Diamond, who died of throat cancer in 2001. Saatchi has ...

  6. News - World - COURTS

    Ex-assistants of TV chef Nigella Lawson found not guilty of fraud

    Posted Dec 21st 2013, 02:20am by GDN

    ... and only once since her first husband, John Diamond, died in 2001. She also said she had smoked cannabis "with or in front of" her children in the last year of her marriage to Saatchi ...

  7. News - Hong Kong - COURTS

    MTR peeping Tom had tiny camera in his shoe

    Posted Aug 31st 2013, 12:00am by Thomas Chan

    ... into a train carriage at Kowloon Bay MTR station. The woman noticed he had put his right shoe between her legs and alerted a friend, who stopped Yeung when he got out at Diamond Hill and put the mini ...

  8. News - Hong Kong - COURTS

    Launderer of gold bars a 'commendable' soldier in Israel

    Posted Jun 05th 2013, 12:00am by Thomas Chan

    ... of golden bars and diamonds in Hong Kong provided admirable service to the military, a court heard yesterday. The military services of Daniel Fadlon, 28, to his country were set out at the District ... 342 1kg gold bars and four diamonds in May last year, three years after his discharge from the military. Hen was co-accused with Gavish of laundering the gold bars. The prosecution estimates ...

  9. News - Hong Kong - COURTS

    Plaintiff in suit over sons' Harvard rejection is jewellery boss

    Posted Oct 11th 2012, 12:00am by Dennis Chong, Ada Lee

    ... in the university's graduate school of education until June 2005. Lawyers for the Hong Kong couple said Zimny also described Chow as a "diamond king" in an e-mail. A written educational plan stated ... lawyers that he referred to Chow as a "diamond king". Chow's lawyers said it was evident that "Zimny viewed Mr Chow as a mark for his con game". An Associated Press report ...



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