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  • April 21, 2014
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  1. News - Hong Kong - COURTS

    Bank of East Asia sues Rafael Hui over alleged debts

    Posted Apr 07th 2013, 12:00am by Thomas Chan, Lana Lam

    ... Thomas Chan and Lana Lam Bank of East Asia sues Rafael Hui over 'debts' Former chief secretary Rafael Hui Si-yan, embroiled in the city's biggest corruption case, has been asked to repay alleged debts he owes the Bank of East Asia related to overdrafts and credit cards. The bank has filed a writ against Hui, 65, who is facing charges of corruption and bribery ...

  2. 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 ...

  3. News - Hong Kong - COURTS

    No pleas by Hong Kong man and mainland woman charged with PLA barracks trespassing

    Posted Apr 17th 2014, 02:31pm by Stuart Lau

    ... when Chung Yam-yiu, 48, and Yu Hongyun, 37, appeared in Kowloon City Court on charges related to the incident at Kowloon East Barracks in Renfrew Road on Tuesday. It is alleged that Chung ...

  4. News - China - COURTS

    Released airline tycoon in battle to win back lost assets

    Posted Feb 20th 2014, 04:35am by WU NAN

    ... Wu Nan nan.wu@scmp.com East Star Airlines founder Lan Shili returns from four-year jail term to pick up fight against investment group he blames for sinking carrier Released tycoon ... failure. Lan, who had worked in the governments of Hubei and Hainan provinces, started a travel company in 1993 and later expanded into real estate. In 2005, he founded the now-defunct East Star ...

  5. News - Hong Kong - COURTS

    SmarTone loses court case to stop HKT from viewing iPhone contract

    Posted Mar 05th 2014, 04:04am by Austin Chiu

    ... view the iPhone contract so they could instruct their lawyers on the anti-competition case, court documents showed. Apple Asia provided the board with the contract after removing commercially ...

  6. News - Hong Kong - COURTS

    Decision to incorporate Sai Wan into country park was 'in public interest'

    Posted Mar 01st 2014, 04:09am by JULIE CHU

    ... a judicial review of the chief executive's decision to designate his home village of 60 years, Sai Wan Tsuen, as part of the Sai Kung East Country Park. Lai had argued that the incorporation ...

  7. News - Hong Kong - COURTS

    East Week magazine countersues Ricky Wong for defamation

    Posted Nov 21st 2013, 06:42am by Austin Chiu

    ... about entrepreneur Ricky Wong Wai-kay as the revelations were in the public interest. East Week said it had a duty to publish the media report, because it concerned the public whether Wong, ... in the article." East Week criticised Wong for failing to respond to its inquiry before the article hit the streets. It said he only denied the contents of the article without elaborating. In a statement ...

  8. Business - Money - COURTS

    Tiger Asia must pay investors back HK$45 m

    Posted Dec 21st 2013, 01:24am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com HK court orders US hedge fund to refund investors on other side of insider trades it made on mainland banks in 2008 and 2009 Tiger Asia must pay investors back HK$45 m A Hong Kong court yesterday ordered US hedge fund Tiger Asia Management and two senior executives to pay more than HK$45 million to about 1,800 investors for insider dealing of shares ...

  9. News - Hong Kong - COURTS

    Pair paid US$150 each to launder millions

    Posted Aug 23rd 2013, 12:00am by JULIE CHU

    ... Prosecutor Derek Wong Chun-hin told the court the Russian company, named Game Insight, developed mobile phone applications for Google. Game Insight bought a shell company named East Asia Exim Trading in Hong Kong to receive payments from Google. East Asia Exim opened an account with HSBC. Between March and April last year, Game Insight set up internet banking services for East Asia Exim's ...

  10. News - Hong Kong - COURTS

    Government broke promise in Sai Kung park plan, villager claims

    Posted Jan 27th 2014, 02:27pm by JULIE CHU

    ... into the surrounding Sai Kung East Country Park. The decision frustrated the "legitimate expectations" of the villagers and should be ruled as unlawful, barrister James Lee, representing Lai, said. ...




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