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  • September 17, 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

    I’m a 'spend everything, pay later' guy, Rafael Hui tells graft trial

    Posted Sep 12th 2014, 06:14pm by Stuart Lau

    ... allegations that his lifestyle left him vulnerable to exploitation by people willing to buy his services. He was not a person who "likes gambling" or made investments, although he conceded ... Club. Taxes were paid using bank loans, he told the court. "Basically, I did not have any savings. I spent almost everything I had, and sometimes more than that," Hui said on the first ...

    http://www.scmp.com/news/hong-kong/article/1591050/rafael-hui-describes-lavish-lifestyle-extravagant-spending-during
  4. 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
  5. 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
  6. 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
  7. News - Hong Kong - COURTS

    Pilot sued over loan default by Australian betting syndicate chairman

    Posted Sep 14th 2014, 06:15am by JULIE CHU

    ... year, Vlahos deposited money from BC Thoroughbreds into his personal bank account and then lent the funds back to the club. Soon after the investigation began, he resigned as director ...

    http://www.scmp.com/news/hong-kong/article/1591945/pilot-sued-over-loan-default-australian-betting-syndicate-chairman
  8. News - Hong Kong - COURTS

    Rafael Hui 'gave HK$8 million to young woman he was having intimate relationship with'

    Posted Sep 15th 2014, 01:26pm by Stuart Lau

    ... cash, the money also went into purchasing properties and making investments for the woman, the court heard. Hui showered her with bags, watches and other presents. "The value of those gifts ...

    http://www.scmp.com/news/hong-kong/article/1593054/rafael-hui-tells-court-he-spent-hk8m-intimate-young-female-friend
  9. News - Hong Kong - COURTS

    Slovak businessman sentenced to 4 years’ jail in international money laundering case

    Posted Sep 08th 2014, 07:26pm by Bryan Harris

    ... adding that the act helped to spread crime and undermined the integrity of the banking system. The fact he had no previous conviction "carried little weight" as he was a visitor, ... and alcoholic in a months-long operation to expose Jariabka. The court had heard that, in May last year, the defendant hired Papaleo to come to Hong Kong to establish two front companies and open a bank ...

    http://www.scmp.com/news/hong-kong/article/1587945/slovak-businessman-sentenced-4-years-jail-international-money
  10. 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

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