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Results 1 - 10 of 30 for offshore leaks

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  1. Business - Banking & Finance - COURTS

    ICBC executive sued by ex-employer Deutsche Bank over US$4 million transfer

    Posted Aug 09th 2014, 05:46pm by JULIE CHU

    ... the transfer of US$3.9 million to an offshore company, a High Court writ shows. The lawsuit demands that Zhang Hongli, now senior executive vice-president of ICBC, pay Deutsche Bank more than US$6.3 ... means", the writ said. Harperskille is an offshore service provider incorporated on August 13, 2003, but it has been dormant since May 1, 2007. It has a registered address in Prince Edward, ...

    http://www.scmp.com/news/china/article/1570024/icbc-executive-sued-ex-employer-deutsche-bank-over-us4-million-transfer
  2. News - Hong Kong - COURTS

    Academic Lee Ngok cleared in sex assault charges

    Posted Aug 06th 2014, 04:50am by CHRIS LAU

    ... had fought a civil case against another institution. Lee, who had left the private college by that time, was accused of leaking information that made a potential buyer lose interest. ...

    http://www.scmp.com/news/hong-kong/article/1567171/academic-lee-ngok-cleared-sex-assault-charges
  3. News - Hong Kong - COURTS

    Anita Chan sleeping-pill dosages 'over limit'

    Posted Jun 26th 2014, 04:05am by CHRIS LAU

    ... Yau said Chan demanded that she not keep records as she did not want her private details to be leaked. Chan's mental condition was also unstable at the time so Yau decided to comply ...

    http://www.scmp.com/news/hong-kong/article/1540519/anita-chan-sleeping-pill-dosages-over-limit
  4. News - Hong Kong - COURTS

    Defence in indecent assault case question alleged victim's diary entries

    Posted Jun 03rd 2014, 06:40pm by Ernest Kao

    ... dispute. The court heard on Friday that Lee had allegedly leaked information about another institution he consulted for, which was trying to acquire the college, causing the plan to collapse. Lee ...

    http://www.scmp.com/news/hong-kong/article/1524668/defence-indecent-assault-case-question-alleged-victims-diary-entries
  5. News - Hong Kong - COURTS

    Defence lawyer accuses alleged indecent assault victim of ‘fabricating’ accusations

    Posted May 30th 2014, 03:11pm by LO WEI

    ... of leaking information from the college to the second institution. Tse suggested yesterday that the accusation was not pursued because there was not enough evidence to back the claim. X, however, ...

    http://www.scmp.com/news/hong-kong/article/1521840/defence-lawyer-accuses-alleged-indecent-assault-victim-fabricating
  6. 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

    ... Thomas Chan's company, Villalta, sends HK$12 million to Hui. It first sent the funds to an "offshore" Singaporean company owned and controlled by Kwan's best friend. The money ...

    http://www.scmp.com/news/hong-kong/article/1526492/live-rafael-hui-kwok-brothers-return-court-prosecution-continues-make
  7. 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

    ... a "lifelong and childhood friend" of Hui, allegedly transferred the money from Thomas Chan- split into smaller transfers and funnelled to 10 different bank accounts and an offshore company- ...

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

    Lew Mon-hung's lawyers say his letter, e-mails leaked by Barry Cheung

    Posted Nov 16th 2013, 04:39am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Lawyer accuses C.Y. ally Barry Cheung during Lew Mon-hung's trial 'Former Exco member leaked e-mails, letter' Former executive councillor Barry Cheung Chun-yuen leaked threatening e-mails and a letter allegedly sent by businessman Lew Mon-hung to Chief Executive Leung Chun-ying and the head of the anti-graft body, a court heard ...

    http://www.scmp.com/news/hong-kong/article/1357359/lew-mon-hungs-lawyers-say-his-letter-e-mails-leaked-barry-cheung
  9. News - Hong Kong - COURTS

    Trio cleared in Henry Tang illegal basement case

    Posted Apr 09th 2014, 02:24pm by Phila Siu, Tony Cheung

    ... pool above the basement could have leaked if the underground structure had been built afterwards. Lee said the engineer's arguments lacked factual or scientific evidence. But he accepted ...

    http://www.scmp.com/news/hong-kong/article/1471289/three-cleared-over-planning-approval-henry-tangs-basement
  10. News - Hong Kong - COURTS

    Bid to block offshore waste incinerator begins in court

    Posted Nov 14th 2012, 04:07pm by Austin Chiu

    ... Austin Chiu A judicial challenge against the government’s plan to build a massive offshore waste incinerator began in the Court of First Instance on Wednesday. Leung Hon-wai, a resident of Cheung Chau, is mounting the challenge against decisions taken by the Town Planning Board and the director of the Environmental Protection Department, which cleared the path for building ...

    http://www.scmp.com/news/hong-kong/article/1082381/bid-block-offshore-waste-incinerator-begins-court

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