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  • November 26, 2014
  • Last updated: 7:19pm
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  1. News - China - CRIME

    Fugitive tycoon Zeng Wei's offshore holdings tied to loan scandal

    Posted Feb 22nd 2014, 04:49am by Patrick Boehler, Tanna Chong, Toh Han Shih, Andrea Chen

    ... Patrick Boehler, Tanna Chong, Toh Han Shih and Andrea Chen Fugitive tied to offshore companies Fugitive mainland Chinese tycoon Zeng Wei, who is facing extradition to Hong Kong from ... unavailable for comment. Zeng, 51, was arrested at the airport of Saipan, a US territory in the Pacific Ocean, last month when he failed to pass border control with a Chinese passport under ...

  2. Beijing admits Chinese involved in illegal trade at Moscow market

    Posted Jul 18th 2009, 12:00am by Toh Han Shih

    ... economic losses of tens of thousands of Chinese businessmen' from the sudden closure of Russia's biggest market, owned by Azeri-born tycoon Telman Ismailov. Last month, Russian Prime Minister Vladimir Putin called for a crackdown on smuggling at the market after about US$2 billion of 'smuggled goods' were seized in a raid in September last year. A Russian government ...

  3. Business - China Business - RESOURCES

    Chinese investors looking beyond slump in mine sector

    Posted Dec 13th 2013, 04:30am by Toh Han Shih

    ... with gold mines in Papua New Guinea and a metals mine in Australia. Stewart Cheng Kam-chiu, a nephew of Hong Kong tycoon Cheng Yu-tung, had agreed to co-underwrite a continuing rights issue of A$2.1 ... think in one or two years, gold will recover ZHANG FEIZE, SHOUGUAN MINING The HSBC Global Mining Index fell 33 per cent between January last year and August this year, while the gross profit ...

  4. Lai See

    Posted Oct 20th 2009, 12:00am by Toh Han Shih

    ... businessman Chin Soo-yong was sentenced to six months in jail last week for bribing a manager at HSBC into helping him to redeem a false copy of a US$50 billion gold bullion deposit certificate, ... Yu-tung (above) was one of the tycoons who attended an investor roadshow yesterday for Guangzhou property developer Evergrande Real Estate Group, which will list in Hong Kong on November 5. Cheng ...

  5. Rusal mulls giant offering on HK bourse

    Posted Sep 16th 2009, 12:00am by Toh Han Shih

    ... Toh Han Shih Russian tycoon Oleg Deripaska is considering listing his debt-laden aluminium company Rusal in Hong Kong in what could be one of the largest offerings on the local bourse. ... was expected to be a bookrunner. The three banks declined to comment. The company suspended its listing plans late last year when the global financial crisis struck. Rusal was close to reaching ...

  6. Old-school ties with HK live on in Ningbo scions

    Posted Oct 11th 2008, 12:00am by Toh Han Shih

    ... family and former chief executive Tung Chee-hwa. Mr Fan recalled how as a young man, he was entrusted by Sir Yue-kong with disbursing pocket money to the late shipping tycoon's daughters. ... Hongkongers of Ningbo descent have invested 1.2 billion yuan (HK$1.36 billion) in their hometown. As of August, the cumulative Hong Kong investment in Ningbo was US$14.2 billion, Mr Wu said. Last ...



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