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  • November 1, 2014
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Results 1 - 10 of 213 for dutch bank ING

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  1. News - Hong Kong - COURTS

    Banks to be probed in local pair's money laundering

    Posted Oct 29th 2014, 04:12am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Judge orders police to find out why defendant was not allowed to open accounts Banks to be probed over pair's money laundering A High Court judge has ordered police to investigate why banks refused to open accounts for a man who has since pleaded guilty to laundering HK$2.2 billion over three months as he considers sentences for the man ...

    http://www.scmp.com/news/hong-kong/article/1627021/banks-be-probed-local-pairs-money-laundering
  2. News - Hong Kong - COURTS

    Ex-bank manager jailed for stealing HK$65 million from clients' accounts

    Posted Oct 17th 2014, 04:05am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Ex-bank manager jailed for stealing HK$65m A former bank manager who became embroiled in a "frightening circle of debt" has been jailed for 10 ... puzzlement over how an initial HK$4 million debt could have led him to steal such an amount. Ming, a former manager with the Bank of East Asia, had earlier pleaded guilty to 11 counts of theft ...

    http://www.scmp.com/news/hong-kong/article/1617766/ex-bank-manager-jailed-stealing-hk65-million-clients-accounts
  3. News - Hong Kong - COURTS

    Court didn't get full picture in Megaupload founder Kim Dotcom's case, his lawyers claim

    Posted Oct 29th 2014, 04:12am by Lana Lam

    ... in late 2010 as part of a multinational operation. In January 2012, 100 customs officers raided four locations and confiscated computers and servers as well as about HK$300 million in bank savings ...

    http://www.scmp.com/news/hong-kong/article/1627000/court-didnt-get-full-picture-megaupload-founder-kim-dotcoms-case-his
  4. News - Hong Kong - COURTS

    Kwok brothers feared SHKP would go bust under eldest sibling's leadership

    Posted Oct 21st 2014, 04:33am by Stuart Lau

    ... Cultural District and Ma Wan developments to the Kwoks. August 21: Bank records show Hui's debts rose from HK$4 million to HK$57 million in the two years after his term as chief secretary ...

    http://www.scmp.com/news/hong-kong/article/1620892/kwok-brothers-feared-shkp-would-go-bust-under-eldest-siblings
  5. News - Hong Kong - COURTS

    Jobless woman robbed banks 'because she was depressed'

    Posted Oct 01st 2014, 03:46am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Woman robbed banks 'because she was depressed' A jobless woman who robbed two banks in one day because she was depressed was jailed for 3-1/2 years yesterday. Yum Sau-fong, 42, admitted stealing HK$31,280 in total when she robbed a bank in Tseung Kwan O on the morning of July 10 last year and a bank in Tiu Keng Leng that same afternoon. ...

    http://www.scmp.com/news/hong-kong/article/1604793/jobless-woman-robbed-banks-because-she-was-depressed
  6. News - Hong Kong - COURTS

    Thomas Kwok still owes me HK$2 million for paying Rafael Hui, says Thomas Chan

    Posted Oct 18th 2014, 03:55am by Enoch Yiu

    ... million in 2005 and 2007, respectively, so he would be the company's "eyes and ears" in the government. Chan made the payments to Kwan via complex bank transactions. In court ...

    http://www.scmp.com/news/hong-kong/article/1618743/thomas-kwok-still-owes-me-hk2-million-paying-rafael-hui-says-thomas
  7. News - Hong Kong - COURTS

    HK$7m cheque was a 'gift to SHKP executive maligned by Walter Kwok', court told

    Posted Oct 17th 2014, 03:27am by Enoch Yiu

    ... and daughter, who would attend court almost every day to listen to his trial. He would not use the bank accounts of his children or his wife to pay bribes, he said, rejecting the prosecutors' claim ...

    http://www.scmp.com/news/hong-kong/article/1617875/hk7m-cheque-was-gift-shkp-executive-maligned-walter-kwok-court-told
  8. 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
  9. News - Hong Kong - COURTS

    Happy Valley match-fix trial told player was offered HK$20,000 cash

    Posted Oct 08th 2014, 04:52am by CHRIS LAU

    ... Siwei on his way home after the game. He said Liao then offered him a stack of bank notes. Speaking through an interpreter in the video, Mus said he did not know how much it was, but guessed ...

    http://www.scmp.com/news/hong-kong/article/1611595/happy-valley-match-fix-trial-told-player-was-offered-hk20000-cash
  10. News - Hong Kong - COURTS

    Thomas Kwok tells of taking Big Spender's call that brother was kidnapped

    Posted Oct 04th 2014, 04:22am by Stuart Lau

    ... Raymond Kwok withdrew the money in person from a bank the next day. "Chan had to drive a car loaded with banknotes to meet Cheung. I did not know where it was. Chan … handed the car over ...

    http://www.scmp.com/news/hong-kong/article/1609159/thomas-kwok-tells-taking-big-spenders-call-brother-was-kidnapped

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