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  • July 25, 2014
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Results 1 - 10 of 412 for mandatory provident fund schemes authority

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  1. 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

    ... disclose these loans. Perry cites how Hui, while managing director of the Mandatory Provident Fund Schemes Authority, secured a HK$900,000 loan from SHKP's financial arm, Honour Finance. He ... cards. From July 2006-07, Perry says his HK$4.64 million earnings were eclipsed by his HK$2.46 million credit card bills and his withdrawal of HK$4.83 million in funds. From July 2007 to June ...

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

    Rafael Hui failed to declare interest, trial told

    Posted Jul 22nd 2014, 03:58am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Rafael Hui failed to declare interest, trial told When the Mandatory Provident Fund Schemes Authority voted to renew its lease at Sun Hung Kai Properties development One IFC, Rafael Hui Si-yan, at the time the authority's managing director, made no declaration of interest, the Court of First Instance was told yesterday. Former authority chairman ...

    http://www.scmp.com/news/hong-kong/article/1557131/rafael-hui-failed-declare-interest-trial-told
  3. News - Hong Kong - COURTS

    Rafael Hui did not declare HK$2.4 million of loans, trial told

    Posted Jul 23rd 2014, 04:00am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Ex-MPF authority chief was not aware Rafael Hui borrowed money and received lodging from Sun Hung Kai Properties, trial told Hui 'didn't declare HK$2.4m of loans' Rafael Hui Si-yan did not declare to the Mandatory Provident Fund Schemes Authority chairman two loans totalling HK$2.4 million he obtained from a Sun Hung Kai Properties ...

    http://www.scmp.com/news/hong-kong/article/1557317/rafael-hui-did-not-declare-hk24-million-loans-trial-told
  4. 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

    ... That discussion took place during Hui's tenure as managing director of the Mandatory Provident Fund Schemes Authority from June 2000 to August 2003. From February 2003, Hui lived with his wife ... said: "I am not sure if that was said." A suite office at One IFC, developed by SHKP, was then handed over to Hui on July 16, 2003- before his term with the authority ended ...

    http://www.scmp.com/news/hong-kong/article/1557702/rafael-huis-wife-discussed-layout-flats-shkp-court-told
  5. 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

    ... in the negotiation of a consultancy service agreement with Hui before he stepped down as the managing director of the Mandatory Provident Fund Schemes Authority. But Walter Kwok later "fell out ... as 2001, just a year into his managing director role in the authority, where he stayed until 2003, Perry said. "He and his wife were expressing interest in Leighton Hill in 2001," ...

    http://www.scmp.com/news/hong-kong/article/1528966/raymond-kwoks-diary-reveals-calls-rafael-hui-speculation-grew-his
  6. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... the owner of Qingdao-based Decheng Mining and said the bank could not provide any further information. Two calls to Decheng went unanswered. Banks are examining lending linked to metals at Qingdao port amid concern that risks are more widespread on the mainland, where traders use commodities from iron ore to rubber to get funding. Decheng Mining pledged the same metals stockpile three ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  7. News - Hong Kong - COURTS

    HK$766m divorce payout for ex-wife of leading engineer Otto Poon

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

    ... Julie Chu julie.chu@scmp.com Leading engineer must split whole of family trust fund after divorce, top-court judges rule after hearing of couple's tragic past HK$766m divorce payout ... were wrong to rule that only two-thirds of the fund should be considered a matrimonial asset. The High Court and Court of Appeal had ruled that one-third of the trust should be held back ...

    http://www.scmp.com/news/hong-kong/article/1555849/hk766-m-divorce-payout-ex-wife-leading-engineer-otto-poon
  8. 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

    ... previous job as managing director of the Mandatory Provident Fund Schemes Authority between 2000 and 2003. He is alleged not to have disclosed to his employer his relationship with SHKP- ... the oath, the court heard. Of the HK$17.625 million figure, HK$8.5 million went through layers of transfers before the funds reached Hui. While an SHKP annual report in 2005/06 showed that Thomas ...

    http://www.scmp.com/news/hong-kong/article/1526241/kwok-brothers-paid-rafael-hui-be-their-eyes-and-ears-prosecutor-tells
  9. News - Hong Kong - COURTS

    'Arsonist' clears his name after 10 years

    Posted Jul 24th 2014, 04:57am by JULIE CHU

    ... had asked for the court records and requested the trial magistrate, Abu Bakar bin Wahab, to provide a reason for his verdict as a reference. The court heard that Lam and another man, Lau ...

    http://www.scmp.com/news/hong-kong/article/1557666/arsonist-clears-his-name-after-10-years
  10. News - Hong Kong - COURTS

    Live blog: Rafael Hui portrayed as Kwoks' 'inside man' as prosecution sets out case in graft trial

    Posted Jun 05th 2014, 10:13am by Stuart Lau, Austin Chiu, Enoch Yiu

    ... While the apartments were being decorated, and while Hui was leaving his job at the Mandatory Provident Fund Schemes Authority, Hui was in talks with the Kwoks about a consultancy agreement ... adjacent, luxurious flats from Sun Hung Kai Properties in Leighton Hill, Happy Valley, in which he could live rent-free. When he was managing director of the Mandatory Provident Fund Schemes ...

    http://www.scmp.com/news/hong-kong/article/1525761/live-rafael-hui-kwok-brothers-graft-trial-resumes-new-jury

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