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  • July 30, 2014
  • Last updated: 11:54am
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  1. 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
  2. News - Hong Kong - COURTS

    HSBC woman in HK$15.5m theft jailed for 10 years

    Posted Jul 30th 2014, 04:38am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com HSBC woman in HK$15.5m theft jailed for 10 years An HSBC employee who passed two customers' personal and bank information on to thieves, enabling them ... yesterday, Mr Justice Andrew Chan Hing-wai said the case had involved a "serious breach of trust". He said Lai had abused her position at the bank when she accessed the customers' ...

    http://www.scmp.com/news/hong-kong/article/1562125/hsbc-woman-hk155m-theft-jailed-10-years
  3. Business - Commodities - COURTS

    Citic Resources sues Qingdao Port for US$108m compensation

    Posted Jul 29th 2014, 02:34pm by CHIM SAU-WAI

    ... of summons, a notice of response to action and a complaint from Qingdao Maritime Court. Meanwhile, HSBC and ABN Amro Bank sued Chen Jihong, the Singapore national detained on the mainland and said ... on September 9. Commodity financing has come to the fore because millions of dollars were lent by banks to groups or firms using metals or agricultural goods as collateral. Lenders are deeply worried ...

    http://www.scmp.com/business/commodities/article/1561801/citic-resources-suing-qingdao-port-over-detained-metals
  4. News - Hong Kong - COURTS

    Justice department sued over unpaid bill of HK$6.1m in Carson Yeung case

    Posted Jul 30th 2014, 04:38am by CHRIS LAU

    ... yesterday. Yeung's case ended in March with his conviction for laundering HK$721 million using five accounts at Wing Lung Bank and HSBC from 2001 to 2007. The owner of English soccer club ...

    http://www.scmp.com/news/hong-kong/article/1562122/justice-department-sued-over-unpaid-bill-hk61m-carson-yeung-case
  5. News - Hong Kong - COURTS

    Walter Kwok 'threatened' SHKP director over ICC lease, court told

    Posted Jul 30th 2014, 04:38am by Austin Chiu

    ... a lease agreement he had reached with a bank. Kwok, then SHKP chairman, sent "threatening letters" to Sun Hung Kai Real Estate Agency executive director Victor Lui Ting because he ...

    http://www.scmp.com/news/hong-kong/article/1562127/walter-kwok-threatened-shkp-director-over-icc-lease-court-told
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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