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  • August 30, 2014
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  1. Business - Banking & Finance - COURTS

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... It is a customary practice among investment banks, particularly those from Europe, to pay a middleman commission for bringing in lucrative deals. But the writ comes just as regulatory scrutiny of investment ... Staff Reporter German lender tells ICBC banker it is suing over unapproved transfer to a relative's company that it will forgo the interest in the US$6.3m lawsuit Deutsche Bank offers ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement
  2. News - Hong Kong - COURTS

    Estate of chef in soccer bets suicide hit with bank demand over HK$2.7m debt

    Posted Jul 27th 2014, 05:26am by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com Bank demands repayment of dead chef's debt The estate of television chef Lau Ka-lun, who recently committed suicide after reportedly losing a fortune on soccer bets, has received a bank demand to repay a debt of more than HK$2.7 million, according to a court writ. Nanyang Commercial Bank is seeking HK$2,753,088- which includes the outstanding ...

    http://www.scmp.com/news/hong-kong/article/1560111/estate-chef-soccer-bets-suicide-hit-bank-demand-over-hk27m-debt
  3. News - Hong Kong - COURTS

    'Catch me if you can' Cathay pilot has bank account frozen until divorce payment made

    Posted Aug 28th 2014, 04:56am by JULIE CHU

    ... of maintenance in a transpacific divorce battle spanning more than 14 years, a court heard yesterday. Scott Henderson would be blocked from taking money from the bank account his salary was deposited ... of more than HK$160,000, only after a C$9,774 monthly payment was deducted for his ex-wife. However, she complained that he still managed to take out almost his entire salary from his bank account ...

    http://www.scmp.com/news/hong-kong/article/1581290/catch-me-if-you-can-and-hong-kong-judge-did
  4. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... Bloomberg Bank seeks US$35.6 million inlawsuit against Decheng Mining owner StanChart sues over metal fraud claims Standard Chartered is suing Chen Jihong, the owner of a metals trading company at the centre of a loan fraud investigation on the mainland, for US$35.6 million the bank says it is owed under a loan agreement. The bank is also claiming interest and costs under ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  5. News - Hong Kong - COURTS

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

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

    ... David Li Kwok-po, alleged that the bank failed to perform due diligence before it recommended him in 2005 to invest in an equity fund. The Fairfield Sentry fund was part of the assets ... PricewaterhouseCoopers, Mok said. Court documents stated that Li opened an account with the bank in November 2000. The following month, the bank advised him to invest in a market-neutral US equity fund. He ...

    http://www.scmp.com/news/hong-kong/article/1440429/madoff-victim-claims-us117m-stanchart-over-investment-losses
  6. News - Hong Kong - COURTS

    Rafael Hui’s rent-free Happy Valley flat meant for investment, court told

    Posted Jul 30th 2014, 10:46pm by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Rent-free flat 'meant for investment' One of two Happy Valley flats that became rent-free homes for former chief secretary Rafael Hui Si-yan was bought by the Kwoks of Sun Hung Kai Properties in 2002 for "long-term investment", the High Court heard yesterday. Flat 20A, Tower 6, The Leighton Hill came under the ownership of one ...

    http://www.scmp.com/news/hong-kong/article/1562971/rafael-huis-rent-free-happy-valley-flat-meant-investment-court-told
  7. Business - Banking & Finance - COURTS

    ICBC executive sued by ex-employer Deutsche Bank over US$4 million transfer

    Posted Aug 09th 2014, 05:46pm by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Top ICBC executive sued for US$6.3m A top executive of the Industrial and Commercial Bank of China (ICBC) is being sued by his former employer over the transfer of US$3.9 million to an offshore company, a High Court writ shows. The lawsuit demands that Zhang Hongli, now senior executive vice-president of ICBC, pay Deutsche Bank more than US$6.3 ...

    http://www.scmp.com/news/china/article/1570024/icbc-executive-sued-ex-employer-deutsche-bank-over-us4-million-transfer
  8. News - Hong Kong - COURTS

    Businessman Balram Chainrai's ex-secretary faces 11 new counts of theft and fraud

    Posted Aug 16th 2014, 02:57am by CHRIS LAU

    ... a decade starting from 2001, and involved at least four banks, including Citibank, Bank of East Asia, Bank of China and Dah Sing Bank. Tong is accused of stealing at least HK$45.9 million from ... group in the city and has business interests in Britain, including a property investment firm. He briefly owned English soccer club Portsmouth in 2010, after the previous owner failed to pay ...

    http://www.scmp.com/news/hong-kong/article/1574406/secretary-accused-stealing-balram-chainrai-faces-11-new-counts-theft
  9. News - Hong Kong - COURTS

    Law empowers government to decide on TV licensing bids, court told

    Posted Aug 29th 2014, 04:22am by JULIE CHU

    ... criteria, namely, financial ability, investment plan and technology. That was precisely the only category out of the four in which HKTV ranked last, Coleman said. He said that since the government ...

    http://www.scmp.com/news/hong-kong/article/1581521/law-empowers-government-decide-tv-licensing-bids-court-told
  10. News - Hong Kong - COURTS

    Rafael Hui’s debt ‘rose by HK$53 million’ in two-year period, court told

    Posted Aug 21st 2014, 11:25pm

    ... horses, five-star hotel meals, trips abroad and opera. The HK$57 million debt was an overview of the financial situation of about 30 bank accounts held by Hui or his company, Top Faith Enterprises. Lead prosecutor David Perry QC, citing bank documents, said a month before Hui became chief secretary in 2005, his banks' overdrafts amounted to HK$7.8 million. This was greatly ...

    http://www.scmp.com/news/hong-kong/article/1578762/huis-debt-rose-hk53m-two-year-period-hears-court

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