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  • August 22, 2014
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  1. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

    Posted Aug 20th 2014, 01:34am by Reuters

    ... a US$325 million criminal penalty for the Dutch bank and a deferred prosecution agreement with the Justice Department. Libor underpins hundreds of trillions of dollars of transactions and is used ... offered rate, becoming the second employee of the Dutch-based lender to admit guilt in a United States probe into alleged manipulation of interest rate benchmarks worldwide. Paul Robson, a British ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  2. Business - Banking & Finance - COURTS

    ICBC executive sued by ex-employer Deutsche Bank over US$4 million transfer

    Posted Aug 09th 2014, 05:46pm by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Top ICBC executive sued for US$6.3m A top executive of the Industrial and Commercial Bank of China (ICBC) is being sued by his former employer over the transfer of US$3.9 million to an offshore company, a High Court writ shows. The lawsuit demands that Zhang Hongli, now senior executive vice-president of ICBC, pay Deutsche Bank more than US$6.3 ...

    http://www.scmp.com/news/china/article/1570024/icbc-executive-sued-ex-employer-deutsche-bank-over-us4-million-transfer
  3. News - Hong Kong - COURTS

    Rafael Hui’s debt ‘rose by HK$53 million’ in two-year period, court told

    Posted Aug 21st 2014, 11:25pm

    ... horses, five-star hotel meals, trips abroad and opera. The HK$57 million debt was an overview of the financial situation of about 30 bank accounts held by Hui or his company, Top Faith Enterprises. Lead prosecutor David Perry QC, citing bank documents, said a month before Hui became chief secretary in 2005, his banks' overdrafts amounted to HK$7.8 million. This was greatly ...

    http://www.scmp.com/news/hong-kong/article/1578762/huis-debt-rose-hk53m-two-year-period-hears-court
  4. News - Hong Kong - COURTS

    Rafael Hui was spending over HK$1 million a month, court hears

    Posted Aug 21st 2014, 07:01pm by Stuart Lau

    ... heard yesterday. But even after his government income fell to HK$105,000, he was withdrawing well over HK$1 million a month, bank statements showed. On one occasion, he paid HK$100,000 ...

    http://www.scmp.com/news/hong-kong/article/1578576/rafael-huis-bank-withdrawals-2005-2009-were-double-his-government
  5. News - Hong Kong - COURTS

    Rafael Hui received HK$3m as ‘reward’ for help in obtaining loan, court told

    Posted Aug 19th 2014, 11:43pm by Stuart Lau

    ... and "reward" for helping the latter obtain a HK$550 million bank loan, the High Court heard yesterday. But Law- about whom nothing has been revealed but his name- was deemed irrelevant to the inquiry ... of a commission paid by Law Cheuk to the first defendant [Hui] as a reward for his... introducing Mr Law to obtain a loan from the Citic Bank," Ricky Yu Chun-cheong said. Yu, the Independent ...

    http://www.scmp.com/news/hong-kong/article/1577281/hui-received-hk3m-reward-help-obtaining-loan-court-told
  6. News - Hong Kong - COURTS

    Businessman Balram Chainrai's ex-secretary faces 11 new counts of theft and fraud

    Posted Aug 16th 2014, 02:57am by CHRIS LAU

    ... a decade starting from 2001, and involved at least four banks, including Citibank, Bank of East Asia, Bank of China and Dah Sing Bank. Tong is accused of stealing at least HK$45.9 million from ...

    http://www.scmp.com/news/hong-kong/article/1574406/secretary-accused-stealing-balram-chainrai-faces-11-new-counts-theft
  7. News - Hong Kong - COURTS

    Mystery person’s HK$3m cheque used to pay Rafael Hui’s rent, court hears

    Posted Aug 14th 2014, 10:22pm by Enoch Yiu

    ... started to collect HK$160,000 a month in rent from Hui from July 2005. Law said that after using the cheque, Hui paid at least HK$4.9 million in rent, using a HK$10 million Bank of East Asia ... offices and checked bank records. As banks only kept records for seven years, the earliest record the ICAC got was from March 2005. Law said co-defendant and former stock exchange senior executive ...

    http://www.scmp.com/news/hong-kong/article/1573772/mystery-persons-hk3-m-cheque-used-pay-rafael-huis-rent-court-hears
  8. News - Hong Kong - COURTS

    Mystery man who paid HK$3 million to Rafael Hui Si-yan named in trial

    Posted Aug 15th 2014, 11:31pm by Enoch Yiu

    ... Cheung Kin-ling said. Cheung's team found bank documents showing that Kwan gave many cheques to Hui, worth millions of dollars, from 2004 to 2007. Kwan had passed the money to Hui on behalf ...

    http://www.scmp.com/news/hong-kong/article/1574519/mystery-man-who-paid-hk3-million-rafael-hui-si-yan-named-trial
  9. News - Hong Kong - COURTS

    Estate of chef in soccer bets suicide hit with bank demand over HK$2.7m debt

    Posted Jul 27th 2014, 05:26am by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com Bank demands repayment of dead chef's debt The estate of television chef Lau Ka-lun, who recently committed suicide after reportedly losing a fortune on soccer bets, has received a bank demand to repay a debt of more than HK$2.7 million, according to a court writ. Nanyang Commercial Bank is seeking HK$2,753,088- which includes the outstanding ...

    http://www.scmp.com/news/hong-kong/article/1560111/estate-chef-soccer-bets-suicide-hit-bank-demand-over-hk27m-debt
  10. News - Hong Kong - COURTS

    Slovak businessman's lawyer denounces key witness against him as a fake

    Posted Aug 13th 2014, 04:34am by Bryan Harris

    ... to Hong Kong to establish two front companies and set up a bank account, which the prosecution argued were to receive the proceeds of crime. Jariabka, a 36-year-old Slovak national, was arrested ...

    http://www.scmp.com/news/hong-kong/article/1572306/slovak-businessmans-lawyer-denounces-key-witness-against-him-fake

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