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  • July 28, 2014
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Results 1 - 10 of 63 for equity financing

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  1. 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

    ... and August 2003. Referring to documents, prosecutor Joseph Tse Wah-yuen SC said Hui obtained a loan of HK$900,000 and another of HK$1.5 million from Honour Finance Company, an SHKP subsidiary, ...

    http://www.scmp.com/news/hong-kong/article/1557317/rafael-hui-did-not-declare-hk24-million-loans-trial-told
  2. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... has raised companies' borrowing costs in recent years and triggered a surge in commodities financing deals that Goldman Sachs estimates to be worth as much as US$160 billion. Last week, ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  3. Business - Banking & Finance - COURTS

    Goldman Sachs ran 'boys club' and visited strip clubs, says lawsuit

    Posted Jul 05th 2014, 01:51am by BLOOM

    ... Bloomberg in New York US financial giant also underpaid female staff, say two ex-employees in seeking to expand suit Goldman 'boy's club' accused of mocking women Goldman Sachs Group was accused of widespread gender discrimination and a &qu ...

    http://www.scmp.com/business/banking-finance/article/1547006/goldman-sachs-ran-boys-club-and-visited-strip-clubs-says
  4. News - Hong Kong - COURTS

    Restaurateur Ole Hubert Strecker sues over HK$2.8m hacking attack

    Posted Jun 22nd 2014, 04:30am by JULIE CHU

    ... 2 and transferred to Brilliance Impex's account the same day. "[Strecker] is entitled at common law or in equity to trace and recover from [Legend Aim] and [Brilliance Impex] all money ...

    http://www.scmp.com/news/hong-kong/article/1537981/restaurateur-ole-hubert-strecker-sues-over-hk28m-hacking-attack
  5. News - Hong Kong - COURTS

    SHKP linked to family trust of defendant Thomas Chan

    Posted Jun 24th 2014, 10:58pm by Stuart Lau, AUSTIN CHUI

    ... as a prosecution witness. Ho, the younger brother of Chan's wife, is a finance manager at China Union Management, a company under TSCK Unit Trust- named after Thomas Chan, wife Selina and children ...

    http://www.scmp.com/news/hong-kong/article/1539827/shkp-linked-family-trust-defendant-thomas-chan
  6. News - Hong Kong - COURTS

    Property tycoon Zeng Wei likely to plead guilty to one charge, lawyer says

    Posted Jun 19th 2014, 12:08pm by JULIE CHU

    ... charged with offering HK$2 million to Chan Yick-yiu, former head of real estate and finance with ICBC in 2009. Derick Chan earlier pleaded guilty to two counts of accepting advantages as an agent ...

    http://www.scmp.com/news/hong-kong/article/1536066/fugitive-tycoon-zeng-wei-back-hong-kong-after-extradition-us
  7. News - Hong Kong - COURTS

    Man loses case in judicial review to raise rent subsidy

    Posted Jun 12th 2014, 04:31am by JULIE CHU

    ... clear" that the Finance Branch would only support an inflation-linked mechanism. If the director had wanted to pursue the 1996 policy, extra funding would have been needed to pay the allowances. The judge found that the director had accepted the proposal was "unrealistic" without support from the Finance Branch and had given up on it. "[Suen] has failed to satisfy me ...

    http://www.scmp.com/news/hong-kong/article/1530327/man-loses-case-judicial-review-raise-rent-subsidy
  8. News - Hong Kong - COURTS

    Rafael Hui declared fruit but not bribes in his official declarations, court told

    Posted Jun 06th 2014, 11:00pm by Stuart Lau

    ... million by Thomas Kwok, just enough to cover the rent. A HK$3 million one-year loan SHKP subsidiary Honour Finance gave Hui in 2004 was not repaid in 2010 after Hui asked for and was granted ...

    http://www.scmp.com/news/hong-kong/article/1526996/rafael-hui-declared-fruit-not-bribes-his-official-declarations-court
  9. News - Hong Kong - COURTS

    Live blog: Rafael Hui portrayed as Kwoks' 'inside man' as prosecution sets out case in graft trial

    Posted Jun 05th 2014, 10:13am by Stuart Lau, Austin Chiu, Enoch Yiu

    ... and was succeeded by Tsang. Perry says Thomas Kwok issued a cheque for Hui for HK$5 million from SHKP subsidiary Fidelity Finance. Hui deposits this in his Standard Chartered account, but does not declare ... and was securing a HK$3 million loan from Sun Hung Kai's finance company, the lawyer says.  Hui was also allegedly given an office- also rent-free- at the One IFC tower by SHKP before the loan ...

    http://www.scmp.com/news/hong-kong/article/1525761/live-rafael-hui-kwok-brothers-graft-trial-resumes-new-jury
  10. News - Hong Kong - COURTS

    Live blog: Kwoks used 'elaborate' scheme to mask payments for Hui, prosecution says

    Posted Jun 06th 2014, 10:12am by Enoch Yiu, Stuart Lau, Patsy Moy

    ... of all the funds sent to Rafael Hui Honour Finance Company - the financial arm of SHKP, from which Hui secured several loans Villalta- owned by Thomas Chan; allegedly used to transfer funds ... disclose these loans. Perry cites how Hui, while managing director of the Mandatory Provident Fund Schemes Authority, secured a HK$900,000 loan from SHKP's financial arm, Honour Finance. He ...

    http://www.scmp.com/news/hong-kong/article/1526492/live-rafael-hui-kwok-brothers-return-court-prosecution-continues-make

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