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  • July 11, 2014
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  1. News - Hong Kong - COURTS

    Court told of Hui's access to confidential arts hub project papers

    Posted Jul 09th 2014, 11:28pm by Austin Chiu

    ... Dynamic Star, a joint venture between SHKP and Cheung Kong, was second and Sunny Development, formed by Sino Land, Wharf Holdings and Chinese Estates was third, the court heard. In light ...

    http://www.scmp.com/news/hong-kong/article/1550682/court-told-huis-access-confidential-arts-hub-project-papers
  2. News - Hong Kong - COURTS

    Prosecutors to ask CY Leung to green-light extradition over alleged insider trading

    Posted Feb 24th 2014, 12:39pm

    ... Julie Chu julie.chu@scmp.com Department of Justice has received 23 boxes of files from Australian authorities detailing allegations against Xiao Hui, a former senior executive at China’s Sichuan Hanlong Group Prosecutors are to ask Chief Executive Leung C ...

    http://www.scmp.com/news/hong-kong/article/1434031/prosecutors-ask-leung-green-light-extradition-over-alleged-insider
  3. News - Hong Kong - COURTS

    Vanished billionaire may shed light on basement

    Posted Feb 21st 2014, 03:37am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Defence lawyer claims old case has lessons relevant for hearing into Tang's illegal structure Vanished billionaire may shed light on basement A defence ... the timing of his signature on his last will had been the main issue. From the ink on the signature, an expert said it might have been signed just three years before the will came to light in 1997, ...

    http://www.scmp.com/news/hong-kong/article/1432161/vanished-billionaire-may-shed-light-basement
  4. News - Hong Kong - COURTS

    Restaurateur Ole Hubert Strecker sues over HK$2.8m hacking attack

    Posted Jun 22nd 2014, 04:30am by JULIE CHU

    ... last year. The thefts came to light after the holidays on January 2, when he was contacted by the bank to be told that some of his accounts were in debit. He went online and found that €90,000 ...

    http://www.scmp.com/news/hong-kong/article/1537981/restaurateur-ole-hubert-strecker-sues-over-hk28m-hacking-attack
  5. News - Hong Kong - COURTS

    Alleged go-between Francis Kwan feared being convicted, prosecutor tells Hui trial

    Posted Jun 10th 2014, 11:31pm by Austin Chiu

    ... an in-depth investigation into Hui's financial affairs in September that year. Since then, more ill-gotten payments Hui received from the Kwok brothers had come to light, Perry said. "The ...

    http://www.scmp.com/news/hong-kong/article/1529596/alleged-go-between-francis-kwan-feared-being-convicted-prosecutor
  6. News - Hong Kong - COURTS

    Hong Kong business costs lower, Slovak in money laundering case tells court

    Posted Jun 06th 2014, 04:06am by Bryan Harris

    ... On the stand yesterday, he described the lighting and publishing businesses he had intended to set up with Austrian friend Jozef Drlieka. The two companies could benefit from cheaper supplies ...

    http://www.scmp.com/news/hong-kong/article/1526134/hong-kong-business-costs-lower-slovak-money-laundering-case-tells
  7. News - Hong Kong - COURTS

    Live blog: Kwoks used 'elaborate' scheme to mask payments for Hui, prosecution says

    Posted Jun 06th 2014, 10:12am by Enoch Yiu, Stuart Lau, Patsy Moy

    ... came to light during the investigation. 4.04pm:  But Hui's spendy lifestyle belied the fact his official income was decreasing, according to the prosecution. Showing the jury Hui's ...

    http://www.scmp.com/news/hong-kong/article/1526492/live-rafael-hui-kwok-brothers-return-court-prosecution-continues-make
  8. News - Hong Kong - COURTS

    Former private eye fined for misleading customers about detective business

    Posted May 12th 2014, 05:12pm by Ernest Kao

    ... Handing down the fine, Principal Magistrate Ernest Lin Kam-hung said it was a light penalty as it was the first case of its kind and not a severe example of using a false description. But he added ...

    http://www.scmp.com/news/hong-kong/article/1510632/former-private-eye-fined-misleading-customers-about-detective
  9. News - Hong Kong - COURTS

    DOJ seeks review over cat killer's 'light' jail term

    Posted Aug 08th 2013, 12:00am by JULIE CHU

    ... the three-month jail sentence as being "disgracefully light", suggesting that the judiciary gave little weight to the loss of a life. Noel Fan, chief executive officer of the Society for Abandoned Animals, welcomed the Department of Justice's action. She said she found An's sentence too light. Anyone convicted of cruelty to an animal can be jailed for up to three years ...

    http://www.scmp.com/news/hong-kong/article/1295072/doj-seeks-review-over-cat-killers-light-jail-term
  10. News - Hong Kong - COURTS

    Accounting expert shines light on money laundering cases at Carson Yeung trial

    Posted May 27th 2013, 02:51pm by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Follow @SCMP_News Cash transactions related to casinos, security brokerage firms and jewellery shops might prompt further investigation into money laundering cases, a forensic accounting expert said at the trial of Birming ...

    http://www.scmp.com/news/hong-kong/article/1247337/accounting-expert-shines-light-money-laundering-cases-carson-yeung

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