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  • July 26, 2014
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  1. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... Bloomberg Bank seeks US$35.6 million inlawsuit against Decheng Mining owner StanChart sues over metal fraud claims Standard Chartered is suing Chen Jihong, the owner of a metals trading company at the centre of a loan fraud investigation on the mainland, for US$35.6 million the bank says it is owed under a loan agreement. The bank is also claiming interest and costs under ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  2. 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

    ... have to report a loan to a senior officer only if he had borrowed from a source other than those permitted, such as licensed moneylenders and banks. Lee agreed with Choy's suggestion that an employee would not need to report money he owed to a credit card company. But the former authority chairman said an employee would have to make a declaration if he borrowed money from a bank ...

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

    Jailed Birmingham City boss Carson Yeung Ka-sing to keep his luxury Hong Kong home

    Posted Jul 05th 2014, 03:14am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Jailed football boss to keep luxury Peak home Jailed Birmingham City Football Club owner Carson Yeung Ka-sing can keep his luxury home on The Peak after a bank agreed not to execute a possession order to take back the property, a court heard yesterday. Wing Hang Bank informed the High Court that the bank had reached a consensus with Yeung over ...

    http://www.scmp.com/news/hong-kong/article/1546783/jailed-birmingham-city-boss-carson-yeung-ka-sing-keep-his-luxury-hong
  4. News - Hong Kong - COURTS

    ATV repays HK$200m loan to Cha brothers

    Posted Jul 08th 2014, 03:42am by Patsy Moy

    ... to Monday. Barrister Justin Cheung, for ATV, had asked the court to finalise the dispute yesterday so that one of the firm's bank accounts, which had been frozen because of the case, could ...

    http://www.scmp.com/news/hong-kong/article/1548875/atv-repays-hk200m-loan-cha-brothers
  5. Business - Banking & Finance - COURTS

    Goldman Sachs ran 'boys club' and visited strip clubs, says lawsuit

    Posted Jul 05th 2014, 01:51am by BLOOM

    ... They are asking Torres to certify a class of female associates and vice-presidents who worked for Goldman in the US in its investment banking, investment management and securities divisions beginning ...

    http://www.scmp.com/business/banking-finance/article/1547006/goldman-sachs-ran-boys-club-and-visited-strip-clubs-says
  6. News - Hong Kong - COURTS

    Property tycoon Zeng Wei jailed for offering millions as bribe to former ICBC banker

    Posted Jun 27th 2014, 07:05pm by JULIE CHU

    ... pleaded guilty to one count of offering advantages to Derick Chan Po-fui, then head of corporate banking with Industrial and Commercial Bank of China (Asia) Limited (ICBC) in October 2010. ... for which he stood as guarantor. He was required to repay the money within periods ranging from six months to three years. Seven times, Zeng requested the bank to allow him to extend the due dates, ...

    http://www.scmp.com/news/hong-kong/article/1541805/property-tycoon-zeng-wei-jailed-offering-millions-bribe-former-icbc
  7. News - Hong Kong - COURTS

    Hui trial: alleged go-between's sister-in-law testifies against him

    Posted Jun 23rd 2014, 11:48pm by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Sister-in-law testifies for prosecution in the Rafael Hui graft case, says alleged go-between routed money through her bank account Hui trial: Kwan ... (SHKP) testified for the prosecution in the corruption trial yesterday. Mabel Chan May-po told the Court of First Instance her in-law, co-defendant Francis Kwan Hung-sang, had control of a bank ...

    http://www.scmp.com/news/hong-kong/article/1539108/hui-trial-alleged-go-betweens-sister-law-testifies-against-him
  8. News - Hong Kong - COURTS

    Restaurateur Ole Hubert Strecker sues over HK$2.8m hacking attack

    Posted Jun 22nd 2014, 04:30am by JULIE CHU

    ... last year. The thefts came to light after the holidays on January 2, when he was contacted by the bank to be told that some of his accounts were in debit. He went online and found that €90,000 ... Kong to ask the bank the funds were transferred to, HSBC, to disclose information about the recipients. The bank revealed that €269,891 was credited to Legend Aim's account on January ...

    http://www.scmp.com/news/hong-kong/article/1537981/restaurateur-ole-hubert-strecker-sues-over-hk28m-hacking-attack
  9. News - Hong Kong - COURTS

    SHKP’s Thomas Chan not part of ‘elaborate disguise’, lawyer says in Hui trial

    Posted Jun 19th 2014, 03:48pm by Austin Chiu

    ... any comment on this." Cheung, though, agreed with Winter's assertion that "it is very common for companies in their separate legal identities to hold bank accounts. ... heard. In 2000, Chan added his two children to be the account's signatories. "It is fair to describe the Villalta bank account as the family bank account," Winter said, to which ...

    http://www.scmp.com/news/hong-kong/article/1536167/rafael-hui-graft-trial-shkp-director-denies-moving-money-hui-kwok
  10. News - Hong Kong - COURTS

    Extra bank account shows businessman's intent to launder: lawyer

    Posted May 31st 2014, 03:32am by Bryan Harris

    ... Bryan Harris bryan.harris@scmp.com Businessman already had company account; so why did he hire undercover journalist posing as drug addict to open another, asks prosecution Extra bank account shows intent to launder: lawyer A Slovakian businessman accused of hiring an undercover journalist to launder dirty money in Hong Kong already had a bank account in the city and should ...

    http://www.scmp.com/news/hong-kong/article/1522114/extra-bank-account-shows-businessmans-intent-launder-lawyer

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