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Results 1 - 10 of 23 for gold

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  1. News - Hong Kong - COURTS

    Yacht model gift to Rafael Hui was not made of real gold, graft trial hears

    Posted Jul 16th 2014, 04:15am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Presentthat former chief secretary Rafael Hui received from a top mainland official was only gold in colour, his ex-assistant tells graft trial 'Yacht model gift not made of real gold' A "golden yacht model" that former chief secretary Rafael Hui Si-yan received from a top Guangdong official wasn't real gold, Hui's ...

    http://www.scmp.com/news/hong-kong/article/1554966/yacht-model-gift-rafael-hui-was-not-made-real-gold-graft-trial-hears
  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

    ... and “possessing huge assets of unknown origin” in a Beijing court on Wednesday. Six million yuan in cash, paintings and gold bullion from unknown sources were found in Xiao’s apartment – a cache worth ...

    http://www.scmp.com/news/china/article/1578416/beijing-zoo-boss-asked-explain-his-millions-says-he-moonlighted-cab
  3. Business - Companies - COURTS

    Investor behind fake Allied Nevada bid fled to China, SEC says

    Posted Jun 13th 2014, 05:57am by Bloomberg

    ... Bloomberg in Toronto US regulator is seeking the return of profits from bogus trade in Allied Nevada stock Investor behind fake gold bid hiding in China The United States Securities and Exchange Commission said the man behind a fake US$750 million bid for Allied Nevada Gold Corp profited from selling an undisclosed stake in the mining company and had fled the country. Luis Chang ...

    http://www.scmp.com/business/companies/article/1531143/investor-behind-fake-allied-nevada-bid-fled-china-sec-says
  4. News - Hong Kong - COURTS

    Israeli soldier convicted for helping money-laundering syndicate

    Posted May 10th 2014, 02:59am by JULIE CHU

    ... that allegedly laundered more than HK$1.7 billion in Hong Kong in two years. Doran Zvi Shulman, 26, pleaded guilty in the Court of First Instance to two charges- the first, that he handled 342 1kg gold ... for the crimes, committed between January 2010 and April 2012. Prosecutor Richard Turnbull said Shulman worked through the syndicate's seven companies to launder the money- buying gold bars, diamonds ...

    http://www.scmp.com/news/hong-kong/article/1508586/israeli-soldier-convicted-helping-money-laundering-syndicate
  5. News - Hong Kong - COURTS

    Israeli construction worker convicted of laundering HK$139m in gold bars

    Posted Jun 25th 2013, 12:00am by Joyce Ng

    ... Joyce Ng joyce.ng@scmp.com Construction worker claimed he did not know the 342 bars were the proceeds of a crime Israeli construction worker convicted of laundering HK$139m in gold bars A construction worker from Israel who claimed he came to Hong Kong to work and "see more of the world" was convicted yesterday of laundering HK$139 million worth of gold bars. Omer Gavish, 26, ...

    http://www.scmp.com/news/hong-kong/article/1268116/israeli-construction-worker-convicted-laundering-hk139m-gold-bars
  6. News - Hong Kong - COURTS

    Launderer of gold bars a 'commendable' soldier in Israel

    Posted Jun 05th 2013, 12:00am by Thomas Chan

    ... 342 1kg gold bars and four diamonds in May last year, three years after his discharge from the military. Hen was co-accused with Gavish of laundering the gold bars. The prosecution estimates ... Kong. But Fadlon "never received a single cent", Cohen said. Earlier, prosecutor Richard Turnbull said Hen and another unidentified man sold a total of 117 gold bars to Metalor ...

    http://www.scmp.com/news/hong-kong/article/1253549/launderer-gold-bars-commendable-soldier-israel
  7. News - Hong Kong - COURTS

    Two admit they laundered gold bars and diamonds

    Posted May 11th 2013, 12:00am by Stuart Lau

    ... Stuart Lau stuart.lau@scmp.com Israeli men plead guilty to crime involving 342 gold bars and four diamonds worth HK$150m Two admit they laundered gold bars and diamonds Two of three Israelis accused of laundering 342 gold bars and four diamonds valued at more than HK$150 million pleaded guilty in the District Court yesterday. Yoav Hen and Daniel Fadlon, both aged 28, each ...

    http://www.scmp.com/news/hong-kong/article/1234864/two-admit-they-laundered-gold-bars-and-diamonds
  8. News - World - COURTS

    Prosecution calls for Oscar Pistorius to have month of psychiatric tests

    Posted May 13th 2014, 01:27am by VARIOUS

    ... an anxiety disorder," said Vorster, recounting stressful factors in the Paralympic gold medallist's life. "If he was afraid that there was an intruder, then certainly having ...

    http://www.scmp.com/news/world/article/1510969/prosecution-calls-oscar-pistorius-have-month-psychiatric-tests
  9. Business - Money - COURTS

    HKMEx handed wind-up order as lawsuits mount against founder

    Posted Apr 29th 2014, 01:15am by ENOCH YIU AND JULIE CHU

    ... problems which plagued the ill-fated HKMEx, which was set up in 2011 at a cost of HK$500 million to trade gold and silver. It closed in May last year as turnover was too thin to generate income ...

    http://www.scmp.com/business/money/markets-investing/article/1499439/hkmex-handed-wind-order-lawsuits-mount-against
  10. News - Hong Kong - COURTS

    Creditor seeks bankruptcy of ex-Leung aide citing HK$40m debt

    Posted Feb 21st 2014, 03:37am by Austin Chiu

    ... police investigations of allegedly bogus documents linked to his failed Hong Kong Mercantile Exchange, which traded gold and silver contracts. Leung Chee-hon's latest legal bid followed ...

    http://www.scmp.com/news/hong-kong/article/1432170/creditor-seeks-bankruptcy-ex-leung-aide-citing-hk40m-debt

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