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  1. Link to tycoon's wife in laundering case

    Posted Jun 19th 2004, 12:00am by Peter Michael

    ... nothing to tell you,' he said last night. Senior police investigators last night confirmed they had seized several boxes of financial documents, legal files and cheques from the offices ... and a long-time associate, Chan Sum-fat, are listed as the responsible persons of Onshine Securities on the SFC website. Ms Leung, the fourth wife of the Macau casino boss and property tycoon, is one ...

    http://www.scmp.com/article/460054/link-tycoons-wife-laundering-case
  2. Under-fire tycoon cuts ties with firm

    Posted Jun 16th 2004, 12:00am by Jacky Hsu

    ... Jacky Hsu in Taipei Taiwanese tycoon Shi Wen-long yesterday relinquished his business ties with the Chi Mei group in the wake of a recent spate of personal attacks on his pro-independence stance. Following his resignation as chairman of the Chi Mei Corporation last month, Mr Shi yesterday also stepped down as chairman of Chi Mei Electronics. He did not show up at the company's ...

    http://www.scmp.com/article/459698/under-fire-tycoon-cuts-ties-firm
  3. Disgraced tycoon's associates jailed in stock scam

    Posted Jun 03rd 2004, 12:00am by Bill Savadove

    ... Bill Savadove in Shanghai Two top officials of Shanghai Nongkai Development (Group), the flagship company of disgraced property tycoon Chau Ching-ngai, have been jailed in a move analysts ... despite the change in leadership that occurred last year. ...

    http://www.scmp.com/article/458079/disgraced-tycoons-associates-jailed-stock-scam
  4. Shanghai tycoon in share price inquiry

    Posted Sep 08th 2003, 12:00am by Jane Moir

    ... Chau Ching-ngai allegedly boosted stock to meet the terms of a $1.7b loan Property tycoon Chau Ching-ngai is suspected of manipulating the share price of locally listed Shanghai Land ... officials. Chau's Hong Kong flagship, New Nongkai Global Investments, secured a $2.1 billion facility from BOCHK in April last year to finance the acquisition of Shanghai Land shares. The actual ...

    http://www.scmp.com/article/427226/shanghai-tycoon-share-price-inquiry
  5. Tycoon 'stripped company of $198m'

    Posted Sep 15th 2003, 12:00am by Christine Chan

    ... Listed firm says money was siphoned off by Chau Ching-ngai's private group A Shanghai-listed company controlled by arrested tycoon Chau Ching-ngai says it has been defrauded of more ... of 291.3 million yuan last year by Chau's privately held Shanghai Nongkai Development (Group). Daying said 211.82 million yuan of the stripped funds remained outstanding as of May this year. ...

    http://www.scmp.com/article/427935/tycoon-stripped-company-198m
  6. Trial date set for wife of disgraced land tycoon

    Posted Jul 06th 2004, 12:00am by Staff Reporter

    ... Magdalen Chow The wife of disgraced Shanghai tycoon Chau Ching-ngai and three others accused of manipulating the price of shares in Hong Kong-listed Shanghai Land Holdings will face trial ... earlier pleaded not guilty to a joint charge of conspiracy to defraud. They were said to have conspired with others between June 1, 2002, and May 31 last year, by dishonestly creating a false ...

    http://www.scmp.com/article/462027/trial-date-set-wife-disgraced-land-tycoon
  7. Tycoon free to pursue costs from his relatives

    Posted Oct 22nd 2004, 12:00am by Staff Reporter

    ... Magdalen Chow The Court of Appeal yesterday cleared the way for hotel tycoon Hari Naroomal Harilela and his wife to pursue a claim for costs against three relatives over an earlier failed ... process. The judge also ordered the trio to pay the couple's costs. Dr Harilela and his wife later filed a demand for the payment of costs. On October 30 last year, Deputy High Court Judge ...

    http://www.scmp.com/article/475095/tycoon-free-pursue-costs-his-relatives
  8. Steel tycoon's ambitions forged in clan work ethic

    Posted Nov 01st 2004, 12:00am by Amrit Dhillon

    ... Amrit Dhillon in New Delhi Roots of global entrepreneur Mittal's success lie in India Named after the Hindu deity of fortune and prosperity, steel tycoon Lakshmi Mittal ... best steel company on the planet'- has enabled him to buy a GBP70 million, 15-bedroom home in London's Kensington Palace Gardens and travel in a Gulfstream jet. Last summer, Mr Mittal ...

    http://www.scmp.com/article/476317/steel-tycoons-ambitions-forged-clan-work-ethic
  9. ICAC expands BOCHK inquiry

    Posted Aug 11th 2003, 12:00am by Staff Reporter

    ... The Independent Commission Against Corruption has questioned a number of BOC Hong Kong (Holdings) employees in recent days in connection with its probes into property tycoon Chau ... billion yuan (HK$1.9 billion) credit line the bank extended to Chau last year to finance his takeover of Hong Kong-listed wireless communications company ImGo, which was subsequently turned ...

    http://www.scmp.com/article/424421/icac-expands-bochk-inquiry
  10. Tycoon hosts 'mother of all weddings'

    Posted Feb 13th 2004, 12:00am by Amrit Dhillon

    ... with an intimate candlelight dinner, an Indian couple in Lucknow will tie the knot in the company of 11,000 people. The bridegroom is the youngest son of one of India's biggest tycoons and, ... tycoon Subroto Roy's son, Sushanto, married Richa Ahuja on Tuesday. The younger brother, Seemanto, has chosen Valentine's Day to marry Chandni Toor but the mammoth celebrations ...

    http://www.scmp.com/article/444342/tycoon-hosts-mother-all-weddings

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