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  1. Banker jailed for forging signatures to move assets

    Posted Jun 26th 2012, 12:00am

    ... of ING Asia Private Bank when she moved HK$500,000 and bonds worth 50 million yen (HK$4.82 million) from a client's account to help her husband and brother-in-law, the court heard. Choi had known the client, a 63-year-old retired woman, since 2000. In 2007 the client opened an investment account at the bank and Choi became her relationship manager. A number of documents ...

  2. News - World - NETHERLANDS

    Chinese-Dutch girl killed after Facebook comments

    Posted Sep 04th 2012, 12:00am by AFP

    ... Agencies in The Hague Chinese-Dutch boy hired for €150 is jailed one year for murder and attempting to kill her father Girl killed after Facebook comments A Dutch court yesterday jailed ... two years in a psychiatric facility to be "treated for his problems" after the January 14 murder in the eastern Dutch city of Arnhem. Jing Hua was 14 at the time of killing and did ...

  3. Judge pulls out of case as he knows a witness

    Posted Feb 22nd 2007, 12:00am by Staff Reporter

    ... Bank acquired ING Securities and was renamed Macquarie Securities in 2004, the company offered 29 retained staff of ING Securities, including Robinson, a bonus of 224,982 euros, to be paid ...

  4. Kissel jury directive 'confusing'

    Posted Apr 16th 2008, 12:00am by Nick Gentle

    ... her husband to death in self-defence while he was attacking her with a baseball bat and trying to sodomise her. The body of Kissel's husband, Robert, a senior manager at investment bank ... and whether she considered that level of force necessary given the perceived threat. She had told the court that her husband had been saying, 'I'm going to f***ing kill you... you f***ing ...

  5. Murder in Amsterdam: The Death of Theo van Gogh and the Limits of Tolerance

    Posted Apr 22nd 2007, 12:00am by Tim Cribb

    ... 'un-Dutch'. Fortuyn was killed by an animal rights activist. Van Gogh, though, was shot and nearly decapitated by a Dutch-born Muslim offended by his film Submission, made with former Dutch MP Ayaan ...

  6. News - Hong Kong - COURTS

    Cousin of Bank of East Asia chairman in Hong Kong guilty of HK$10m fraud

    Posted Sep 25th 2012, 12:00am by Joyce Man

    ... Joyce Man joyce.hyman@scmp.com Relative of David Li took an ex-lover and her mother on overseas trips in plan to convince them to put millions into bogus investment company Bank chief's cousin guilty of HK$10 m scam A cousin of Bank of East Asia chairman David Li Kwok-po was convicted of fraud yesterday for scheming to get a former girlfriend and her mother to put ...

  7. Murder, bank fraud 'despicable'

    Posted Aug 01st 2012, 12:00am

    ... Austin Chiu austin.chiu@scmp.com A handyman who killed a 74-year-old man before impersonating him to withdraw HK$600,000 from banks was jailed for life yesterday. Mr Justice Darryl Saw ... counts of fraud in stealing HK$600,000 from Tang's bank accounts at HSBC and Bank of China on the day following Tang's death. The court heard that Ng, who impersonated Tang by donning ...

  8. Bank gets stuck with drug-money buck

    Posted Aug 02nd 2012, 12:00am

    ... Jake van der Kamp HSBC's top executives apologised yesterday for 'shameful' mistakes made concerning the bank's lax anti-money laundering controls. The bank set aside ... laundering as proven fact without having obtained a conviction in a court of law. As a scapegoat for having failed in their own duties they pick on the bank. It is indeed justice worthy of a US ...

  9. News - Hong Kong - THE NETHERLANDS

    Ex-diplomat Raymond Poeteray didn't' spy while in HK, court told

    Posted Aug 26th 2012, 12:00am by SUZANNE VAN DER ERF

    ... Suzanne van der Erf at The Hague Raymond Poeteray didn't spill secrets while working for Dutch consulate in HK, court told Alleged spy was 'only gossiping about friends' ... in the Netherlands. Dutch prosecutors however say it remains unclear how much damage was caused by the alleged spying of Raymond Poeteray, who worked at the Dutch consulate in Hong Kong between 2004 and 2008. ...

  10. Evidence probe delays fraud trial

    Posted Jun 12th 2012, 12:00am

    ... seized computer material. A lawyer for one of five defendants in the fraud trial, who are charged with dishonestly applying for lines of credit worth HK$33 million from various banks between 2001 ... information to the defendants so they could decide on their next step. According to the allegations in the criminal case, applications for letters of credit were made to five banks: Bank of China, DBS ...




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