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  • August 31, 2014
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  1. News - Hong Kong - COURTS

    Slovak businessman's lawyer denounces key witness against him as a fake

    Posted Aug 13th 2014, 04:34am by Bryan Harris

    ... Bryan Harris bryan.harris@scmp.com Slovak money-laundering defendant's attorney says Italian journalist providing evidence against him should not have revealed source Lawyer slams key witness as a fake The star witness in an international money-laundering trial yesterday faced a defence attorney who called him a fake journalist who was only out for personal glory. Antonio ...

  2. News - Hong Kong - COURTS

    Prosecutor accuses man in parent-stabbing case of 'fake split personality'

    Posted Aug 22nd 2014, 03:32pm by JULIE CHU

    ... was "shocked" to "wake up" in the middle of the night to find that the plan had come true. He claimed he had lost control of himself when he gave Chan a spare key to the family home in Pat ...

  3. News - Hong Kong - COURTS

    Son had ‘change of heart’ during knife attack which left his father dead: court

    Posted Aug 20th 2014, 03:51pm by JULIE CHU

    ... the victims should be in. They put their plan into action on the night of March 15, Fok said in the interview. He gave Chan a set of keys and prepared knives and clothing for him. Chan arrived ...

  4. News - Hong Kong - COURTS

    SHKP paid hefty bonuses to executive director via designated account, court told

    Posted Aug 08th 2014, 05:28am by Stuart Lau

    ... Winter QC, Tang agreed that such payment to Chan was a "normal, regular discretionary bonus". The company had a remuneration committee to "review and endorse" key packages ...

  5. News - Hong Kong - COURTS

    Rafael Hui's wife 'discussed layout of flats with SHKP', court told

    Posted Jul 23rd 2014, 11:31pm by Austin Chiu

    ... … helped him make these enquiries with the leasing officer." She said she took the keys of the One IFC office on July 16 "out of kindness" on behalf of Hui, as the officer could ...

  6. News - Hong Kong - COURTS

    Rafael Hui conferred with Kwoks after key meetings, graft trial told

    Posted Jun 10th 2014, 08:40pm by Stuart Lau

    ... Stuart Lau stuart.lau@scmp.com Brothers got details on West Kowloon and Ma Wan projects, prosecutor tells corruption trial Hui 'conferred with Kwoks after key meetings Former chief secretary Rafael Hui Si-yan would meet the tycoon Kwok brothers soon after closed-door meetings with top officials to discuss two development projects, the Court of First Instance heard yesterday. ...

  7. News - Hong Kong - COURTS

    CY Leung did not disclose payments from surveying firms, Hui trial hears

    Posted Jun 13th 2014, 06:10pm by Stuart Lau and Austin Chiu

    ... they talked about the West Kowloon Cultural District or Ma Wan Park projects, which were, the prosecution say, in SHKP's key interests. The court heard that regular declarations of financial ...

  8. 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

    ... potential companies in the city, but the lack of value-added tax (VAT) was a key consideration. Last week, the District Court heard the Slovakian hired an undercover Italian journalist, Antonio ...

  9. News - Hong Kong - COURTS

    Kwok brothers paid Rafael Hui to be their eyes and ears, prosecutor tells trial

    Posted Jun 05th 2014, 11:41pm by Stuart Lau, Austin Chiu and Enoch Yiu

    ... succession to the key government post to secure a "representative" and some "eyes and ears" for SHKP in the government. His brother Raymond offered Hui HK$4.125 million, Perry ...

  10. 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

    ... a "vast amount" of money to buy the best quality carrots and stable for his racehorse. 3.16pm: Perry highlights key entries in Raymond Kwok's diary between April and June 2005. ...




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