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  • August 23, 2014
  • Last updated: 2:23am
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  1. News - Hong Kong - COURTS

    SHKP's Thomas Chan did not need extra funds to make payments, Hui trial hears

    Posted Jun 20th 2014, 03:45pm by Austin Chiu

    ... said. Chan is accused of building up funds in the UBS account of his company, Villalta, from August to September 2007 as part of an elaborate plan to pay Singapore firm Wedingley HK$12 million, ...

  2. News - China - COURTS

    Beijing Zoo boss claims he made 8 million yuan fortune moonlighting as cab driver

    Posted Aug 21st 2014, 02:19pm by Kathy Gao

    ... reconstruction project between 2006 and 2008. Prosecutors said Xiao took more than 10 million yuan in project funds and placed it in a company under his name. They said he also pocketed 100,000 yuan ...

  3. News - Hong Kong - COURTS

    Activist faces jail for resisting arrest during Legco new-towns protest

    Posted Aug 21st 2014, 04:44am by CHRIS LAU

    ... to act similarly given the tense protest. Activists and villagers gathered on three consecutive Fridays as Legco's Finance Committee approved a HK$340 million funding package ...

  4. News - Hong Kong - COURTS

    Rafael Hui weighed rival job offers amid protracted SHKP talks, court hears

    Posted Aug 13th 2014, 11:50pm by Stuart Lau

    ... (ICAC). He was being interviewed as a witness, not under caution, as part of an investigation into his suspected wrongdoings as managing director of the Mandatory Provident Fund Schemes Authority ...

  5. News - Hong Kong - COURTS

    Rafael Hui 'too busy' to pay HK$74,000 in interest

    Posted Aug 12th 2014, 05:03am by Stuart Lau

    ... million loan to the government, and failing to declare two other loans to the Mandatory Provident Fund Schemes Authority when he was its managing director from 2000 to 2003. The loans were ...

  6. Business - Money - COURTS

    Lawsuit against China Everbright Securities may tarnish through train stock scheme

    Posted Aug 11th 2014, 03:56am by Daniel Ren

    ... investors is one of the top concerns of retail punters. The market has gained notoriety from listed firms that overstated their earnings and unscrupulous fund managers. The managers would use inside ...

  7. News - Hong Kong - COURTS

    'Exploited' fugitive admits laundering millions, 13 years after he fled to Canada

    Posted Aug 05th 2014, 04:29am by CHRIS LAU

    ... awareness of the legality of the funds. "When the trio left... Why did they have to notify the defendant? They could have left him behind to deal with the funds alone," the judge said. ...

  8. News - Hong Kong - COURTS

    Rafael Hui given ‘very rare’ HK$5.4m loans by SHKP subsidiary, graft trial hears

    Posted Aug 08th 2014, 11:40pm by Stuart Lau

    ... to SHKP?" "No," Au replied. Hui, 66, stands accused of failing to disclose the first two loans to the Mandatory Provident Funds Scheme Authority, of which he was managing director before ...

  9. News - Hong Kong - COURTS

    Rafael Hui had no 'concrete business' to do before chief-secretary job, court told

    Posted Jul 31st 2014, 10:07pm by Austin Chiu

    ... Yesterday's hearing gave the public a glimpse into the life of Hui between his exit in August 2003 as Mandatory Provident Fund Schemes Authority managing director and his appointment as chief ...

  10. News - Hong Kong - COURTS

    HK$766m divorce payout for ex-wife of leading engineer Otto Poon

    Posted Jul 18th 2014, 05:16am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Leading engineer must split whole of family trust fund after divorce, top-court judges rule after hearing of couple's tragic past HK$766m divorce payout ... were wrong to rule that only two-thirds of the fund should be considered a matrimonial asset. The High Court and Court of Appeal had ruled that one-third of the trust should be held back ...




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