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  • July 29, 2014
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  1. 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
  2. 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
  3. 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
  4. News - Hong Kong - COURTS

    Rafael Hui did not declare HK$2.4 million of loans, trial told

    Posted Jul 23rd 2014, 04:00am by Austin Chiu

    ... have to report a loan to a senior officer only if he had borrowed from a source other than those permitted, such as licensed moneylenders and banks. Lee agreed with Choy's suggestion that an employee would not need to report money he owed to a credit card company. But the former authority chairman said an employee would have to make a declaration if he borrowed money from a bank ...

    http://www.scmp.com/news/hong-kong/article/1557317/rafael-hui-did-not-declare-hk24-million-loans-trial-told
  5. News - Hong Kong - COURTS

    ATV repays HK$200m loan to Cha brothers

    Posted Jul 08th 2014, 03:42am by Patsy Moy

    ... to Monday. Barrister Justin Cheung, for ATV, had asked the court to finalise the dispute yesterday so that one of the firm's bank accounts, which had been frozen because of the case, could ... they invested in the troubled television station in 2007. The bond matured in March. Outside court, ATV executive director Ip Ka-po said HK$46 million in interest was paid yesterday and he was confident ...

    http://www.scmp.com/news/hong-kong/article/1548875/atv-repays-hk200m-loan-cha-brothers
  6. News - Hong Kong - COURTS

    Rafael Hui failed to declare interest, trial told

    Posted Jul 22nd 2014, 03:58am by Austin Chiu

    ... 2003. Testifying on the code of conduct attached to Hui's appointment letter, Lee said: "I believe each employee is required to make an annual declaration about their investments ...

    http://www.scmp.com/news/hong-kong/article/1557131/rafael-hui-failed-declare-interest-trial-told
  7. Business - Banking & Finance - COURTS

    Goldman Sachs ran 'boys club' and visited strip clubs, says lawsuit

    Posted Jul 05th 2014, 01:51am by BLOOM

    ... They are asking Torres to certify a class of female associates and vice-presidents who worked for Goldman in the US in its investment banking, investment management and securities divisions beginning ...

    http://www.scmp.com/business/banking-finance/article/1547006/goldman-sachs-ran-boys-club-and-visited-strip-clubs-says
  8. News - Hong Kong - COURTS

    Hui trial: alleged go-between's sister-in-law testifies against him

    Posted Jun 23rd 2014, 11:48pm by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Sister-in-law testifies for prosecution in the Rafael Hui graft case, says alleged go-between routed money through her bank account Hui trial: Kwan ... (SHKP) testified for the prosecution in the corruption trial yesterday. Mabel Chan May-po told the Court of First Instance her in-law, co-defendant Francis Kwan Hung-sang, had control of a bank ...

    http://www.scmp.com/news/hong-kong/article/1539108/hui-trial-alleged-go-betweens-sister-law-testifies-against-him
  9. News - Hong Kong - COURTS

    Spelling was wrong in bogus bank documents with face value of HK$90b

    Posted Apr 11th 2014, 04:40am by JULIE CHU

    ... forgeries Three mainlanders found with bogus bank instruments with a face value of more than HK$90 billion during the police investigation of the failed Hong Kong Mercantile Exchange were convicted ... on May 21 last year, had false bank account numbers, false signatures and false bank stamps. Some were presented as proof of funds but bank staff had testified that banks in Hong Kong did ...

    http://www.scmp.com/news/hong-kong/article/1474422/spelling-was-wrong-bogus-bank-documents-face-value-hk90b
  10. News - Hong Kong - COURTS

    Jailed Birmingham City boss Carson Yeung Ka-sing to keep his luxury Hong Kong home

    Posted Jul 05th 2014, 03:14am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Jailed football boss to keep luxury Peak home Jailed Birmingham City Football Club owner Carson Yeung Ka-sing can keep his luxury home on The Peak after a bank agreed not to execute a possession order to take back the property, a court heard yesterday. Wing Hang Bank informed the High Court that the bank had reached a consensus with Yeung over ...

    http://www.scmp.com/news/hong-kong/article/1546783/jailed-birmingham-city-boss-carson-yeung-ka-sing-keep-his-luxury-hong

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