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  • April 16, 2014
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  1. 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
  2. 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
  3. News - Hong Kong - COURTS

    The money I took was from my investments: Carson Yeung

    Posted Oct 31st 2013, 08:53pm by Thomas Chan

    ... was from my investments Birmingham City Football Club boss Carson Yeung Ka-sing said he accepted cheques involving millions of dollars from staff members of Macau casino junket operators because the money came from his investment capital in those firms, a court heard yesterday. The hairdresser-turned-businessman said all the money collected in this way was spent on his father and himself. ...

    http://www.scmp.com/news/hong-kong/article/1344708/money-i-took-was-my-investments-carson-yeung
  4. News - Hong Kong - COURTS

    Owner admits company laundered HK$2.2 billion

    Posted Apr 12th 2014, 05:13am by JULIE CHU

    ... gave the bank passbooks and documents to Chan and the accounts were mainly operated by Chan. He received his first monthly payment in January 2010 but said he did not know the details ... to the bank's records, the equivalent of more than HK$2.26 billion had been deposited into the three accounts of Wong's company and more than HK$2.25 billion had been withdrawn. The money included ...

    http://www.scmp.com/news/hong-kong/article/1476883/owner-admits-company-laundered-hk22-billion
  5. News - Hong Kong - COURTS

    Secretary faces HK$42m fraud charges

    Posted Mar 14th 2014, 04:32am by JULIE CHU

    ... to obtain bank documents for further enquiry and to seek legal advice. The magistrate is the sister of the alleged victim, but she told the court there was no objection to her hearing the case. The charges allege that Tong, then Balram Chainrai's secretary, used his name to apply for credit cards from four different banks. She is accused of using those cards for her own payments. She ...

    http://www.scmp.com/news/hong-kong/article/1448026/secretary-faces-hk42m-fraud-charges
  6. News - Hong Kong - COURTS

    Extradition case must not be delayed: lawyer

    Posted Apr 04th 2014, 04:02am by JULIE CHU

    ... based in mainland China, came under investigation by the Australian Securities and Investments Commission in 2011. He is suspected of involvement in 104 insider-trading offences related ...

    http://www.scmp.com/news/hong-kong/article/1464194/extradition-case-must-not-be-delayed-lawyer
  7. News - Hong Kong - COURTS

    Insider trading suspect Xiao Hui wants extradition case delayed

    Posted Apr 01st 2014, 04:03am by JULIE CHU

    ... of Justice will reply to Xiao's adjournment request. Xiao was one of several Hanlong employees investigated by the Australian Securities and Investments Commission in relation to Hanlong's ...

    http://www.scmp.com/news/hong-kong/article/1461927/insider-trading-suspect-xiao-hui-wants-extradition-case-delayed
  8. 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 ... and on such a large scale. "Maintaining the integrity of the banking system is of paramount importance if Hong Kong is to remain an international finance centre." Yeung took over the soccer club ...

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

    Government facing HK$30m legal bill

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

    ... of proceeds of the share sale suggested "something false and criminal". Hui told the court that Koon blamed him for an investment loss and the defendants forced him to hand over the 100 ...

    http://www.scmp.com/news/hong-kong/article/1457996/government-facing-hk30m-legal-bill
  10. News - Hong Kong - COURTS

    Carson Yeung spends first night in jail after conviction for money laundering

    Posted Mar 03rd 2014, 12:58pm by Austin Chiu

    ... was deposited into their five bank accounts. Yeung had testified that he earned hundreds of millions of dollars by running upmarket hair salons, investing in real estate and the stock market and from ... shareholder of English football club Birmingham City, spent his first night after being found guilty of laundering HK$721 million through five Hong Kong bank accounts. Following the verdict ...

    http://www.scmp.com/news/hong-kong/article/1439225/carson-yeung-spends-first-night-jail-after-conviction-money

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