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  1. Ex-village chief gets 22 years for huge drug haul

    Posted Mar 17th 2011, 12:00am by Clifford Lo, Joyce Man

    ... for the defendant to resist,' the barrister said. A senior police officer said yesterday police were still looking for Dutch-Chinese visitor Chang Ma-kee, whose disappearance had led to the record ... with his family and there have been no transactions in his bank accounts since he was reported missing. As he has vanished for nearly a year, we suspect something untoward may have happened ...

    http://www.scmp.com/article/741171/ex-village-chief-gets-22-years-huge-drug-haul
  2. Executives jailed for their role in stock share scam

    Posted Jun 26th 2005, 12:00am by Jonathan Li

    ... Jonathan Li A company director and three senior banking executives were jailed for up to three years yesterday for their roles in manipulating the shares of a listed company. Li Man-tak, ... described as insider dealings. Li also paid a highly regarded stock research analyst $1 million to arrange for a European investment bank to issue a favourable stock report on his company. Judge ...

    http://www.scmp.com/article/506035/executives-jailed-their-role-stock-share-scam
  3. Chen to remain in detention pending appeal

    Posted Sep 17th 2009, 12:00am by Lawrence Chung

    ... that since prosecutors were investigating a massive corruption case involving bank mergers that implicated Chen and his family, the high court would likely not set the former president free when ... that sentenced Chen and denied his bail request. 'He does not hate Tsai, but finds him pathetic.' Tsai Ing-wen, chairwoman of the Democratic Progressive Party, said: 'The DPP demands ...

    http://www.scmp.com/article/692709/chen-remain-detention-pending-appeal
  4. Woman admits using cheque scam to acquire goods worth HK$1.35m

    Posted Jan 19th 2010, 12:00am by Joyce Man

    ... time, Wong enquired about a product being sold on the Yahoo auction site or by a retail company. When she met the seller, she told them that she had already deposited the payment into their bank ...

    http://www.scmp.com/article/704100/woman-admits-using-cheque-scam-acquire-goods-worth-hk135m
  5. Man jailed for attempted bank robbery

    Posted Oct 16th 2010, 12:00am by Joyce Man

    ... Joyce Man A man was jailed for six years and eight months yesterday after he attempted to rob a bank with an air gun because he did not have enough money to pay a HK$3,300 fine for littering. Hui Man-sang, 45, earlier pleaded guilty at the Court of First Instance to one count of attempted robbery. He admitted to taking out the air gun at a branch of Ta Chong Bank in Yuen Long ...

    http://www.scmp.com/article/727658/man-jailed-attempted-bank-robbery
  6. Ex-Coutts Bank clerk gets 6 years' jail for theft

    Posted Sep 18th 2010, 12:00am by Austin Chiu

    ... Austin Chiu A former bank clerk misused his power to transfer HK$130 million from his bank to a Macau casino for an accomplice to gamble with, expecting to get 40 per cent for himself. ... yesterday. Yue, formerly a support clerk at Coutts Bank (Schweiz), was jailed for six years after pleading guilty to three counts of theft and one of attempted theft. Prosecutors said the scam ...

    http://www.scmp.com/article/725091/ex-coutts-bank-clerk-gets-6-years-jail-theft
  7. Setting the record straight

    Posted Sep 07th 2008, 12:00am by Annemarie Evans

    ... to hundreds of impoverished villagers who had sold their blood to unscrupulous buyers for government blood banks. The plasma was taken, but to enable the farmers to donate blood more regularly, ... Brag about that I'm the model while you cheat them. Brag about my political achievements, while I am bulls***ing, bulls***ing, bulls***ing. While her health might be fading a little, Gao ...

    http://www.scmp.com/article/651695/setting-record-straight
  8. Crook replaces bank book after theft

    Posted Sep 11th 2010, 12:00am by Staff Reporter

    ... Maggie Ng Lau Man-to is no ordinary burglar. After breaking into his neighbour's room and taking his bank passbook, the debt-ridden 25-year-old later broke in a second time ... Impersonating Ho, Lau went to a police station and said he had lost his wallet. The police issued a memo to him concerning the loss. He then went to a Bank of China branch and used the passbook ...

    http://www.scmp.com/article/724443/crook-replaces-bank-book-after-theft
  9. Burglar replaced bank book after account theft

    Posted Sep 11th 2010, 12:00am by Staff Reporter

    ... Maggie Ng Lau Man-to is no ordinary burglar. After breaking into his neighbour's room and taking his bank passbook, the debt-ridden 25-year-old later broke in a second time ... to a Bank of China branch on Sha Tsui Road, Tsuen Wan, and used the passbook and the memo to withdraw separate sums of HK$9,600 and HK$17,400. He then used the same screwdriver to break ...

    http://www.scmp.com/article/724482/burglar-replaced-bank-book-after-account-theft
  10. Ex-bank clerk jailed for laundering illegal bets

    Posted Aug 24th 2010, 12:00am by Austin Chiu

    ... Austin Chiu A man was jailed for 20 months yesterday for laundering more than HK$5 million in proceeds from illegal betting on horse racing. Lin Yung-kwan, 35, a former bank clerk, pleaded guilty in the District Court to one count of money laundering for collecting bets using his bank account between 2003 and 2008. Lin was arrested in May 2008 when police raided a flat ...

    http://www.scmp.com/article/722967/ex-bank-clerk-jailed-laundering-illegal-bets

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