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  • July 25, 2014
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Results 1 - 10 of 237 for diplomatic relations

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  1. News - Hong Kong - COURTS

    'Slovak diplomat threatened witness' in money-laundering case

    Posted May 17th 2014, 04:02am by Bryan Harris

    ... Bryan Harris bryan.harris@scmp.com Italian journalist alleges Slovakian embassy staff tried to intimidate him during court break in money-laundering case 'Slovak diplomat threatened witness' An undercover Italian journalist on a sting operation to expose a suspected eastern European gangster yesterday claimed he was threatened by a diplomat from the defendant's home ...

    http://www.scmp.com/news/hong-kong/article/1513797/slovak-diplomat-threatened-witness-money-laundering-case
  2. News - Hong Kong - COURTS

    Drug suspect accused with possession of Ice jumps HK$500 bail

    Posted Jul 23rd 2014, 03:59am by JULIE CHU

    ... to keep him in detention and released him pending trial, a court has heard. The suspect, Leung Ka-kit, 34, failed to appear in Eastern Court yesterday to answer two charges related to the drug ... on drug-related offences. He was released on police bail and formally charged in June for allegedly possessing 0.55 grams of Ice, one glass container with a plastic cap and one plastic tube fit ...

    http://www.scmp.com/news/hong-kong/article/1557313/drug-suspect-accused-possession-ice-jumps-hk500-bail
  3. News - Hong Kong - COURTS

    Rafael Hui's wife 'discussed layout of flats with SHKP', court told

    Posted Jul 23rd 2014, 11:31pm by Austin Chiu

    ... of the flats. The work was completed in May 2003, the court heard. Hui, who faces eight charges related to bribery and misconduct in public office, became a consultant to SHKP in March 2004, after he ... to settle the outstanding debit note in relation to the office?" prosecutor Louis Mably asked. "Mr Kwok had told me that he would handle all the payment arrangements in relation ...

    http://www.scmp.com/news/hong-kong/article/1557702/rafael-huis-wife-discussed-layout-flats-shkp-court-told
  4. News - Hong Kong - COURTS

    Rafael Hui 'did not declare conflict of interest during talks on West Kowloon arts hub'

    Posted Jul 24th 2014, 02:02pm by Austin Chiu and Stuart Lau

    ... and transparent one." Montgomery also noted that Hui's consultancy work with SHKP prior to his appointment had been widely reported before. Hui, 66, faces eight charges related to bribery ...

    http://www.scmp.com/news/hong-kong/article/1558150/rafael-hui-did-not-declare-conflict-interest-during-talks-west
  5. News - Hong Kong - COURTS

    Rafael Hui did not declare HK$2.4 million of loans, trial told

    Posted Jul 23rd 2014, 04:00am by Austin Chiu

    ... Ping-kwong and Raymond Kwok Ping-luen. Hui, 66, who faces eight charges related to bribery and misconduct in public office, served as the authority's managing director between June 2000 ...

    http://www.scmp.com/news/hong-kong/article/1557317/rafael-hui-did-not-declare-hk24-million-loans-trial-told
  6. News - Hong Kong - COURTS

    Transformers crew member tells court suspected triad member made her feel 'uneasy'

    Posted Jul 22nd 2014, 03:58am by CHRIS LAU

    ... Tse's phone records were investigated by police- also pleaded not guilty to the two same charges. No evidence was given yesterday relating to Choi's charge. The case is set to continue ...

    http://www.scmp.com/news/hong-kong/article/1557048/transformers-crew-member-tells-court-suspected-triad-member-made-her
  7. News - Hong Kong - COURTS

    Rafael Hui failed to declare interest, trial told

    Posted Jul 22nd 2014, 03:58am by Austin Chiu

    ... including Hui, voted to renew the One IFC tenancy with no vote against it. Hui, 66, who faces eight charges related to bribery and misconduct in public office, is accused of failing to declare ...

    http://www.scmp.com/news/hong-kong/article/1557131/rafael-hui-failed-declare-interest-trial-told
  8. News - Hong Kong - COURTS

    Officials would have private sector connections, Hui trial told

    Posted Jul 19th 2014, 04:02am by Austin Chiu

    ... The court heard that none of the bidders responded to the new requirements and the arts hub project had to be relaunched by the government. Hui, 66, faces eight charges related to bribery ...

    http://www.scmp.com/news/hong-kong/article/1556500/officials-would-have-private-sector-connections-hui-trial-told
  9. News - Hong Kong - COURTS

    Tax dodger fined more than double the sum he evaded

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

    ... of HK$50,000, plus a further fine of three times the amount of tax evaded," the spokesman said. In April, a nurse, 47, was convicted of five counts of tax-related offences totalling HK$46,000 ...

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

    SHKP threatened to pull out of Ma Wan project, Rafael Hui graft trial hears

    Posted Jul 16th 2014, 11:33pm by Austin Chiu

    ... Corruption. Hui, 66, faces eight charges related to bribery and misconduct in public office. Thomas Kwok, 62, faces one charge of conspiracy to offer an advantage to Hui and two counts of conspiracy ...

    http://www.scmp.com/news/hong-kong/article/1555508/shkp-threatened-pull-out-ma-wan-project-rafael-hui-graft-trial-hears

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