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  • September 24, 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

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... Staff Reporter German lender tells ICBC banker it is suing over unapproved transfer to a relative's company that it will forgo the interest in the US$6.3m lawsuit Deutsche Bank offers top exec settlement deal Deutsche Bank has offered an out-of-court settlement to a top mainland banker who they sued for allegedly transferring millions of dollars when he worked ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement
  3. News - Hong Kong - COURTS

    'Catch me if you can' Cathay pilot has bank account frozen until divorce payment made

    Posted Aug 28th 2014, 04:56am by JULIE CHU

    ... of maintenance in a transpacific divorce battle spanning more than 14 years, a court heard yesterday. Scott Henderson would be blocked from taking money from the bank account his salary was deposited ... of more than HK$160,000, only after a C$9,774 monthly payment was deducted for his ex-wife. However, she complained that he still managed to take out almost his entire salary from his bank account ...

    http://www.scmp.com/news/hong-kong/article/1581290/catch-me-if-you-can-and-hong-kong-judge-did
  4. News - Hong Kong - COURTS

    Pilot sued over loan default by Australian betting syndicate chairman

    Posted Sep 14th 2014, 06:15am by JULIE CHU

    ... year, Vlahos deposited money from BC Thoroughbreds into his personal bank account and then lent the funds back to the club. Soon after the investigation began, he resigned as director ...

    http://www.scmp.com/news/hong-kong/article/1591945/pilot-sued-over-loan-default-australian-betting-syndicate-chairman
  5. News - Hong Kong - COURTS

    I’m a 'spend everything, pay later' guy, Rafael Hui tells graft trial

    Posted Sep 12th 2014, 06:14pm by Stuart Lau

    ... Club. Taxes were paid using bank loans, he told the court. "Basically, I did not have any savings. I spent almost everything I had, and sometimes more than that," Hui said on the first ...

    http://www.scmp.com/news/hong-kong/article/1591050/rafael-hui-describes-lavish-lifestyle-extravagant-spending-during
  6. News - Hong Kong - COURTS

    Slovak businessman sentenced to 4 years’ jail in international money laundering case

    Posted Sep 08th 2014, 07:26pm by Bryan Harris

    ... adding that the act helped to spread crime and undermined the integrity of the banking system. The fact he had no previous conviction "carried little weight" as he was a visitor, ... and alcoholic in a months-long operation to expose Jariabka. The court had heard that, in May last year, the defendant hired Papaleo to come to Hong Kong to establish two front companies and open a bank ...

    http://www.scmp.com/news/hong-kong/article/1587945/slovak-businessman-sentenced-4-years-jail-international-money
  7. Business - Money - COURTS

    London Metal Exchange to push for reform after US judge dismisses suits

    Posted Sep 01st 2014, 04:21am by Enoch Yiu

    ... last year was accused to have conspired with some banks and warehouse owners since May 2009 to drive up the prices of aluminium by hoarding supply, causing delays, known as queues, of up to 16 ...

    http://www.scmp.com/business/money/markets-investing/article/1582522/london-metal-exchange-push-reform-after-us-judge
  8. 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
  9. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director convicted of laundering HK$230m

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... deposited all the funds into her bank account. In court yesterday, Judge Eddie Yip Chor-man specifically criticised Wu's inaction in respect of the large amount of funds. The judge said ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  10. 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

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