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  • July 29, 2014
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  1. Sweater manufacturer wants a finance manager

    Posted Aug 16th 2008, 12:00am by Carmen Tao

    ... Carmen Tao This is a chance to blend your finance experience with diverse responsibilities at a local sweater manufacturer. Hongkong Sales (Knitwear) is looking for a degree holder in finance or accounting for the position of finance manager. Candidates, with the certified public accountant qualification or a master's of business administration, are expected to have more ...

  2. Finance boss jailed for taking bribes

    Posted Sep 06th 2007, 12:00am by Staff Reporter

    ... Loretta Fong The former manager of a finance company who was convicted of receiving more than HK$10 million in kickbacks after approving a loan of HK$22.78 million to a housing developer ... to defraud. Kwok received the money between 1990 and 1999 when he worked for AIG Finance in Mong Kok. Kwok was also ordered to pay HK$1.45 million to the company. ...

  3. Ex-finance manager guilty of receiving HK$10m in bribes

    Posted Sep 05th 2007, 12:00am by Staff Reporter

    ... Yvonne Tsui A former finance company manager was found guilty yesterday of receiving more than HK$10 million in kickbacks after approving a loan of HK$22.78 million to a developer of village houses. Kwok On-fat, 51, who is a former manager of the Mong Kok sub-branch of AIG Finance (HK), had entered pleas of not guilty on August 3 to two charges of accepting advantages and one ...

  4. Finances of Beijing judges scrutinised in anti-graft fight

    Posted Mar 05th 2004, 12:00am by Staff Reporter

    ... Harry Doran But one expert warns that a declaration of income and assets is not enough The finances of judges in Beijing will be regularly scrutinised as part of moves to fight corruption in the legal system, but an anti-graft expert warns the new system is far from watertight. The municipal court authority would ask judges to regularly declare their income and assets, including ...

  5. Ex-Allied finance chief is spared jail time

    Posted Dec 12th 2003, 12:00am by Sara Bradford

    ... Sara Bradford The judge says there were mitigating circumstances for Ronald Tse, who published a false statement The former financial chief of the Allied Group, who tried to dodge criminal liability for defrauding the company over a decade ago, walked awa ...

  6. Allied Group finance chief enters guilty plea

    Posted Dec 09th 2003, 12:00am by Ravina Shamdasani

    ... Ravina Shamdasani The long-running legal wrangles against the Allied Group came closer to conclusion yesterday when one defendant pleaded guilty to a charge of falsifying accounts. Ronald Tse Chu-fai, former financial controller of the group, admitted one ...

  7. Ex-finance official faces bribery counts

    Posted Aug 04th 2006, 12:00am by Staff Reporter

    ... Alice Yan A former senior Ministry of Finance official went on trial in the Beijing No1 Intermediate People's Court on Wednesday accused of taking at least 2 million yuan in bribes. Xu Fangming, the former director of the ministry's finance department, was arrested in June last year amid an investigation linked to disgraced former Agricultural Development Bank ...

  8. Ex-finance chief may face more charges

    Posted Jul 08th 2005, 12:00am by Staff Reporter

    ... Shi Ting A former senior official at the Ministry of Finance may be charged with embezzling public funds after further details of his arrest emerged in the state media yesterday. An initial investigation into ex-finance department head Xu Fangming revealed that he had gained personal benefit from illegal stock trades totalling 810 million yuan conducted by the Agricultural ...

  9. Warning over lawsuits financed by middlemen

    Posted May 20th 2005, 12:00am by Ravina Shamdasani

    ... obtained information from a senior barrister that several agency contracts had financed lawsuits in return for a share of the proceeds. The agents are thus guilty of providing plaintiffs with the means to proceed with the suit, it said. The practice is a criminal offence in Hong Kong and lawyers risked committing professional misconduct by working on cases financed by recovery agents. ...

  10. Finance executive walks free in child-porn case

    Posted Jan 09th 2005, 12:00am by Raymond Ma

    ... Magdalen Chow and Raymond Ma Prosecution failed to prove husband and father was sole user of home computer with 106 images A financial manager of accountancy firm Ernst & Young was cleared yesterday of possessing 106 child-pornography images on his ho ...




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