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Results 1 - 10 of 41 for hsbc

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  1. News - Hong Kong - COURTS

    HSBC woman in HK$15.5m theft jailed for 10 years

    Posted Jul 30th 2014, 04:38am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com HSBC woman in HK$15.5m theft jailed for 10 years An HSBC employee who passed two customers' personal and bank information on to thieves, enabling them ... 13 for mention. The court heard earlier that two people posing as mainland customers of the bank went to two different HSBC branches in Tsim Sha Tsui on August 14, 2012, and presented false ...

    http://www.scmp.com/news/hong-kong/article/1562125/hsbc-woman-hk155m-theft-jailed-10-years
  2. Business - Commodities - COURTS

    Citic Resources sues Qingdao Port for US$108m compensation

    Posted Jul 29th 2014, 02:34pm by CHIM SAU-WAI

    ... of summons, a notice of response to action and a complaint from Qingdao Maritime Court. Meanwhile, HSBC and ABN Amro Bank sued Chen Jihong, the Singapore national detained on the mainland and said to be at the centre of a probe over whether metals were pledged multiple times as collateral for loans. HSBC asked Singapore's High Court this month to liquidate Chen's Zhong Jun Resources after ...

    http://www.scmp.com/business/commodities/article/1561801/citic-resources-suing-qingdao-port-over-detained-metals
  3. News - Hong Kong - COURTS

    Justice department sued over unpaid bill of HK$6.1m in Carson Yeung case

    Posted Jul 30th 2014, 04:38am by CHRIS LAU

    ... yesterday. Yeung's case ended in March with his conviction for laundering HK$721 million using five accounts at Wing Lung Bank and HSBC from 2001 to 2007. The owner of English soccer club ...

    http://www.scmp.com/news/hong-kong/article/1562122/justice-department-sued-over-unpaid-bill-hk61m-carson-yeung-case
  4. News - Hong Kong - COURTS

    'Service provider' paid Slovak's firm millions of euros, court hears

    Posted Jun 11th 2014, 04:00am by Bryan Harris

    ... instructing Papaleo how to set up companies and bank accounts in Hong Kong. He advises Papaleo to avoid HSBC, although in court this week he denied saying it was because the bank had "anti-money laundering measures". "HSBC had very complicated rules for opening accounts for new companies," Jariabka said. Judge Dufton later pointed out that Jariabka already had an HSBC company ...

    http://www.scmp.com/news/hong-kong/article/1529504/service-provider-paid-slovaks-firm-millions-euros-court-hears
  5. News - Hong Kong - COURTS

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

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

    ... Kong to ask the bank the funds were transferred to, HSBC, to disclose information about the recipients. The bank revealed that €269,891 was credited to Legend Aim's account on January ...

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

    Extra bank account shows businessman's intent to launder: lawyer

    Posted May 31st 2014, 03:32am by Bryan Harris

    ... not have needed a front man, the District Court heard yesterday. Defendant Juraj Jariabka, 35, already controlled an HSBC company bank account in Hong Kong and had no reason to hire another person ... with HSBC," senior public prosecutor Derek Wong said yesterday. "It shows he was able to open an account by himself and thus there was no reason for Mr Papaleo to open an account ...

    http://www.scmp.com/news/hong-kong/article/1522114/extra-bank-account-shows-businessmans-intent-launder-lawyer
  7. News - Hong Kong - COURTS

    'Slovak diplomat threatened witness' in money-laundering case

    Posted May 17th 2014, 04:02am by Bryan Harris

    ... to the prosecution, the defendant brought Papaleo to Hong Kong last May and asked him to set up bank accounts with Standard Chartered, Bank of China and Citibank because HSBC had anti-money-laundering ...

    http://www.scmp.com/news/hong-kong/article/1513797/slovak-diplomat-threatened-witness-money-laundering-case
  8. Business - Banking & Finance - COURTS

    HSBC unit faces fraud charges in Argentina

    Posted Mar 20th 2013, 12:00am by Ray Chan

    ... Ray Chan ray.utchan@scmp.com Banking group accused of helping private companies evade tax and launder money HSBC unit faces fraud charges in Argentina Argentina's regulatory agency has filed criminal charges against the local unit of HSBC for helping private companies evade tax and launder money. Ricardo Echegaray, the director of Argentina's federal tax agency ...

    http://www.scmp.com/business/banking-finance/article/1194936/hsbc-unit-faces-fraud-charges-argentina
  9. 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

    ... from an HSBC branch in North Point, then walked a few minutes to a Standard Chartered bank and deposited it to Hui's account.   "Ask yourself if this," Perry tells the jury. ...

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

    Birmingham City boss Carson Yeung files appeal against six-year jail term

    Posted Mar 27th 2014, 03:51am by Austin Chiu

    ... using five bank accounts at Wing Lung Bank and HSBC between 2001 and 2007. During his trial the court had heard that, from 2001, various parties had made deposits into the accounts, many ...

    http://www.scmp.com/news/hong-kong/article/1457990/birmingham-city-boss-carson-yeung-files-appeal-against-six-year-jail

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