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  • July 24, 2014
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  1. News - Hong Kong - COURTS

    Philanthropist sues school for 'misleading' him

    Posted Jul 18th 2014, 05:16am by JULIE CHU

    ... HK$100 million gift to Baptist University in 2004 was the biggest the institution had ever received at that time. He has also donated money on the mainland, in the United States and in Canada, ...

    http://www.scmp.com/news/hong-kong/article/1555844/philanthropist-sues-school-misleading-him
  2. News - Hong Kong - COURTS

    Emperor challenges signboard decision

    Posted Jul 17th 2014, 04:23am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Jewellery unit wants judicial review over illegal works it says it had nothing to do with Emperor challenges signboard decision A jeweller under the Emperor Group claims the Director of Buildings has erred in concluding the company is the owner of two Causeway Bay signboards that are illegal structures and need to be removed. Emperor Watch ...

    http://www.scmp.com/news/hong-kong/article/1555435/emperor-challenges-signboard-decision
  3. News - China - COURTS

    GSK probe pair Peter Humphrey and Yu Yingzeng indicted for illegally obtaining private information

    Posted Jul 14th 2014, 03:52pm by Alice Yan

    ... Alice Yan ting.yan@scmp.com Privacy indictment for GSK investigators Husband and wife investigators for the scandal-hit British drugmaker GlaxoSmithKline have been indicted by Shanghai prosecutors on charges of illegally obtaining and selling private information. Briton Peter Humphrey and his Chinese-born wife, Yu Yingzeng, who holds a United States passport, were arrested last July ...

    http://www.scmp.com/news/china/article/1554027/foreign-business-investigators-prosecuted-acquiring-personal-data
  4. News - Hong Kong - COURTS

    Property tycoon Zeng Wei jailed for offering millions as bribe to former ICBC banker

    Posted Jun 27th 2014, 07:05pm by JULIE CHU

    ... Peggy Lo told the court Zeng was the major shareholder and a director of United Win Holdings Limited which engaged in property development and operated hotels and golf courses through ...

    http://www.scmp.com/news/hong-kong/article/1541805/property-tycoon-zeng-wei-jailed-offering-millions-bribe-former-icbc
  5. News - Hong Kong - COURTS

    SHKP linked to family trust of defendant Thomas Chan

    Posted Jun 24th 2014, 10:58pm by Stuart Lau, AUSTIN CHUI

    ... as a prosecution witness. Ho, the younger brother of Chan's wife, is a finance manager at China Union Management, a company under TSCK Unit Trust- named after Thomas Chan, wife Selina and children ...

    http://www.scmp.com/news/hong-kong/article/1539827/shkp-linked-family-trust-defendant-thomas-chan
  6. News - Hong Kong - COURTS

    Property tycoon Zeng Wei likely to plead guilty to one charge, lawyer says

    Posted Jun 19th 2014, 12:08pm by JULIE CHU

    ... a United States territory. Zeng's lawyer, Cheng Huan SC, told the District Court this yesterday afternoon when Zeng appeared after being escorted from the island of Saipan. Zeng, 51, a major shareholder and director of United Win Holdings, faces criminal charges related to his allegedly offering HK$4.3 million and a mobile phone to two bankers from the Industrial and Commercial Bank ...

    http://www.scmp.com/news/hong-kong/article/1536066/fugitive-tycoon-zeng-wei-back-hong-kong-after-extradition-us
  7. News - Hong Kong - COURTS

    Philanthropist was my 'sworn mother': radiologist accused of supplying drugs to Anita Chan

    Posted Jun 21st 2014, 03:10am by CHRIS LAU

    ... Giles Surman, Yau agreed she had played a big part in treating the medical problems which Chan suffered in 2002. Chan had severe back pain after a fall in the United States, where she received ...

    http://www.scmp.com/news/hong-kong/article/1537183/philanthropist-was-my-sworn-mother-radiologist-accused-supplying
  8. Business - Companies - COURTS

    Investor behind fake Allied Nevada bid fled to China, SEC says

    Posted Jun 13th 2014, 05:57am by Bloomberg

    ... Bloomberg in Toronto US regulator is seeking the return of profits from bogus trade in Allied Nevada stock Investor behind fake gold bid hiding in China The United States Securities and Exchange Commission said the man behind a fake US$750 million bid for Allied Nevada Gold Corp profited from selling an undisclosed stake in the mining company and had fled the country. Luis Chang ...

    http://www.scmp.com/business/companies/article/1531143/investor-behind-fake-allied-nevada-bid-fled-china-sec-says
  9. News - Hong Kong - COURTS

    Raymond Kwok’s diary reveals calls to Rafael Hui after Tung Chee-hwa stepped down

    Posted Jun 09th 2014, 11:35pm by Staff Reporters

    ... of the picture". The court heard that under the agreement, Hui would be paid HK$4.5 million and live rent-free in two luxury flats in Happy Valley. Hui and his wife viewed the Leighton Hill units as early ...

    http://www.scmp.com/news/hong-kong/article/1528966/raymond-kwoks-diary-reveals-calls-rafael-hui-speculation-grew-his
  10. News - Hong Kong - COURTS

    Mexican jailed almost 13 years for role in smuggling cocaine

    Posted May 09th 2014, 03:36am by JULIE CHU, Bryan Harris

    ... year, yet the drug has been classed by the United Nations as a "growing threat" in Asia, where increasing affluence has led to a surge in demand. Follow Bryan on Twitter  @bryanhimself ...

    http://www.scmp.com/news/hong-kong/article/1507649/mexican-jailed-almost-13-years-role-smuggling-cocaine

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