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  • April 17, 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 of an investment firm, Fairfield Greenwich Group, used by Madoff to defraud investors of US$1.7 billion. The value of Li's portfolio shrank from US$1.47 million to just US$1,601 in the month ...

    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

    ... not issue such documents to clients, the judge noted, adding that the papers had many defects. Some bore a company's name and chop but the chop had misspelt "investment company" ...

    http://www.scmp.com/news/hong-kong/article/1474422/spelling-was-wrong-bogus-bank-documents-face-value-hk90b
  3. 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
  4. Business - Companies - COURTS

    Correction

    Posted Mar 13th 2014, 11:43pm by Toh Han Shih

    ... assets were held in Hong Kong on behalf of the family and its associates by Phyllis Kwong Ka-yin, Colin Alan Cook and three Hong Kong companies, namely HPF Private Investment Fund, AA Capital Investments and Hijaz Investments Hong Kong as alleged by the plaintiff in the case, Motorola. Those judgments have yet to be made. We regret the error. ...

    http://www.scmp.com/business/companies/article/1448121/motorola-sues-turkish-family-embezzlement-case-billions-hong-kong
  5. 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
  6. 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
  7. 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
  8. Business - Companies - COURTS

    Hans Energy scores initial victory over Sinopec in arbitration case

    Posted Mar 24th 2014, 04:45am by Eric Ng

    ... comes at a time when state firms in monopolistic industries have been ordered by the central government since late last year to enter into more co-investments with private firms as part ...

    http://www.scmp.com/business/companies/article/1455647/hans-energy-scores-initial-victory-over-sinopec-arbitration-case
  9. News - Hong Kong - COURTS

    Secretary faces HK$42m fraud charges

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

    ... representation to some investment companies to sell shares from Chainrai's accounts and transferred the money to accounts that resulted in benefit to her. All the alleged offences took place between January 2002 and April 2010. Chainrai runs a successful consumer electronics group and has business interests in Britain, including a property investment firm. He briefly owned Premier League club ...

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

    Henderson boss' name 'used as lure to buy stock'

    Posted Mar 04th 2014, 05:13am by JULIE CHU

    ... claimed yesterday that the alleged victim had used Henderson Land Development chairman Lee Shau-kee's name to induce him to invest. Koon Wing-yee, 57, told the Court of First Instance ... not tell me the details of how Lee had invested. However, I guessed that if Lee had invested, the share price would rise sharply," Koon said. Koon, ex-chairman of listed Easyknit Group, ...

    http://www.scmp.com/news/hong-kong/article/1439585/henderson-boss-name-used-lure-buy-stock

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