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  • April 16, 2014
  • Last updated: 1:28pm
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Results 1 - 10 of 136 for financial industry

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  1. News - Hong Kong - COURTS

    Extradition case must not be delayed: lawyer

    Posted Apr 04th 2014, 04:02am by JULIE CHU

    ... over 15 charges, including murder, financial crimes, running casinos and illegal sales of firearms.   ...

  2. News - China - COURTS

    Top officials join start of trial of 'mafia' tycoon Liu Han

    Posted Mar 31st 2014, 11:07pm by Keith Zhai

    ... and financial offences Senior party officials at trial of 'mafia boss' More than 150 senior Communist Party officials arrived in Xianning, Hubei province, yesterday to oversee the highly ... and petitioners. Liu, 48, faces 15 charges, including murder, financial crimes, running casinos and illegally selling firearms. Prosecutors say Liu and 35 accomplices accumulated nearly US$7 billion ...

  3. News - Hong Kong - COURTS

    Judge Frank Stock slams long and wasteful trials

    Posted Mar 29th 2014, 02:58am by Austin Chiu

    ... at least eight leading barristers, one after another. Cross-examination of the first witness alone took more than 40 days. Eventually in June 2011, Hon Ming-kong, former chairman and financial ...

  4. Business - Companies - COURTS

    Hans Energy scores initial victory over Sinopec in arbitration case

    Posted Mar 24th 2014, 04:45am by Eric Ng

    ... comes at a time when state firms in monopolistic industries have been ordered by the central government since late last year to enter into more co-investments with private firms as part ...

  5. News - Hong Kong - COURTS

    Court spares milkshake murderer Nancy Kissel from paying costs of lost appeal

    Posted Mar 15th 2014, 04:11am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Judges spare Kissel from paying appeal costs "Milkshake murderer" Nancy Kissel will be spared from paying the prosecution's legal costs for her failed appeal as she does not have the financial means, the Court of Appeal ruled yesterday. The decision came before Kissel appears in the top court on April 24 for her final bid ...

  6. News - Hong Kong - COURTS

    Asylum plea in Australia extradition case

    Posted Mar 14th 2014, 04:32am by JULIE CHIU

    ... appeared to be missing. Anthea Li, representing the Department of Justice, told Eastern Court that the case allegedly involving Xiao was one of the most serious to face the Australian financial ...

  7. News - Hong Kong - COURTS

    Hotung revealed to owe ex-wife Katie Chan HK$3.4m

    Posted Mar 14th 2014, 04:32am by Ada Lee

    ... to monthly maintenance payments of just HK$40,000 or so. From April 2012 to March 2013, the amount owed grew to HK$3.4 million. After Chan applied for financial relief, it was ruled that Hotung ...

  8. News - Hong Kong - COURTS

    Lift plunge engineer jailed for failing to carry out thorough inspection

    Posted Mar 06th 2014, 03:01am by Ada Lee

    ... Ada Lee ada.lee@scmp.com Magistrate aims to send clear message to industry on need to adhere to safety rules after seven injured in North Point accident Lift plunge engineer jailed ... to the industry to be serious and responsible when conducting inspections, so people would feel safe whenever getting into a lift. Lam, of Shineford Engineering, entered a guilty plea last month for three ...

  9. News - Hong Kong - COURTS

    Blackmail case defendant 'couldn't afford' shares, prosecutor tells court

    Posted Mar 06th 2014, 03:01am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Defendant 'couldn't afford shares' A blackmail defendant could not possibly have bought HK$200 million worth of shares in the listed company chaired by his alleged victim as he did not have the money, the High Court heard yesterday. Cross-examining defendant Koon Wing-yee, 57, prosecutor Audrey Campbell-Moffat SC said financial ...

  10. News - Hong Kong - COURTS

    Madoff victim claims US$1.17m from StanChart over investment losses

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

    ... Austin Chiu austin.chiu@scmp.com Madoff victim claims US$1.17m from bank A son of philanthropist Li Fook-hing is claiming US$1.17 million from Standard Chartered International (USA) over losses incurred in Wall Street financier Bernard Madoff's billion-dollar fraud, a court heard yesterday. John Li Kwok-heem, cousin of former chief justice Andrew Li Kwok-nang and banker ...




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