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Results 1 - 10 of 12 for pearl river delta

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  1. News - Hong Kong - COURTS

    Businessman Lew Mon-hung set to deny all swindling charges

    Posted Dec 21st 2013, 05:04am by JULIE CHU

    ... exchange. Prosecutors yesterday laid a money-laundering charge against Lew on top of an existing charge of attempting to defraud investors over plans by Pearl Oriental Oil, where he was deputy chairman and executive director, to acquire natural gas and oil fields in Utah, United States, between 2009 and 2011. Pearl published an announcement and circular through the stock exchange to seek ...

    http://www.scmp.com/news/hong-kong/article/1387038/businessman-lew-mon-hung-set-deny-all-swindling-charges
  2. News - Hong Kong - COURTS

    Lew Mon-hung says 'officer of the state' meddled in his trial

    Posted Nov 19th 2013, 02:53pm by Thomas Chan

    ... that the defendant may have taken the view that [...] it may attract fire." Lew, former deputy chairman and executive director of Pearl Oriental Oil, is accused of sending two e-mails and a letter ... the Court of First Instance had dealt with the Pearl Oriental Oil fraud trial. No trial dates have been fixed yet. Meanwhile, the fraud case saw new progress yesterday, with Pearl Oriental Oil ...

    http://www.scmp.com/news/hong-kong/article/1360172/lew-mon-hung-court-again-over-alleged-fraud-case
  3. News - Hong Kong - COURTS

    Fishing boats in 'smuggle' 600 million litres of fuel

    Posted Aug 14th 2012, 12:00am by Joyce Man

    ... Joyce Man joyce.man@scmp.com 600m litres of oil - 3.8m barrels - smuggled to mainland using 'modified or enlarged fuel tanks' during seven months, court hears Fishingboats in'illegal'fuel runs A business that supplied oil to the mainla ...

    http://www.scmp.com/news/hong-kong/article/1013822/fishing-boats-smuggle-600-million-litres-fuel
  4. 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

    ... and executive director of Pearl Oriental Oil, is accused of sending two e-mails and a letter to Leung and the head of the Independent Commission Against Corruption, Simon Peh Yun-lu, in an attempt ...

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

    ICAC charges former chief executive ally Lew Mon-hung with conspiracy to defraud

    Posted Oct 07th 2013, 08:55pm by Tony Cheung

    ... into listed company Pearl Oriental Oil, where he was formerly deputy chairman and executive director. The latest two charges allege that from 2009 to 2011, Lew and three others conspired to defraud shareholders and potential investors of Pearl Oriental Innovation - the name of Pearl Oriental Oil at the time - as well as the stock exchange, about company plans to acquire natural gas and oil fields ...

    http://www.scmp.com/news/hong-kong/article/1326580/icac-charges-former-chief-executive-ally-lew-mon-hung-conspiracy
  6. News - Hong Kong - COURTS

    Businessman Lew Mon-hung to enter plea on perverting justice in anti-graft probe

    Posted Sep 05th 2013, 12:00am by Thomas Chan

    ... Islands, villagers in the New Territories and his brother, who came from Guangzhou. The charge alleges that Lew, former deputy chairman and executive director of Pearl Oriental Oil, sent two ...

    http://www.scmp.com/news/hong-kong/article/1303429/businessman-lew-mon-hung-enter-plea-perverting-justice-anti-graft
  7. News - Hong Kong - COURTS

    Lew Mon-hung to face court on charge of perverting justice

    Posted Aug 20th 2013, 06:32pm by CLIFFORD LO AND JULIE CHU

    ... past dealings and association with CE Leung Chun-ying The former deputy chairman and executive director of the listed company Pearl Oriental Oil will appear in Eastern Court. The ICAC said Lew ... in a statement. The acts are alleged to have been committed between January 9 and 10 when he and Pearl Oriental Oil chairman Wong Kwan were being investigated over alleged malpractice in the acquisition ...

    http://www.scmp.com/news/hong-kong/article/1298076/former-chief-executive-ally-lew-mun-hung-charged-perverting-justice
  8. News - Hong Kong - COURTS

    Buyers sue vendor over Apex hotel deals

    Posted Aug 14th 2013, 12:00am by Austin Chiu and Thomas Chan

    ... after it in May decided to cancel all deals which may have broken the law. In a High Court writ, Cheng Wai-wai and Ida Lee Kim-yi are claiming against Pearl Wisdom, under Cheung Kong, ... for breach of the agreement, and seeking interest and costs. In July, another buyer sued a vendor - who had bought the hotel room from Pearl Wisdom - for HK$1.1 million. The buyer has sought ...

    http://www.scmp.com/news/hong-kong/article/1296457/buyers-sue-vendor-over-apex-hotel-deals
  9. News - Hong Kong - COURTS

    CY Leung, ICAC head ‘won't testify in Lew trial’

    Posted Aug 22nd 2013, 12:00am by Thomas Chan

    ... former deputy chairman and executive director of Pearl Oriental Oil, sent two e-mails and a letter to Leung and Simon Peh Yun-lu - head of the Independent Commission Against Corruption - trying ...

    http://www.scmp.com/news/hong-kong/article/1298476/cy-leung-icac-head-wont-testify-lew-trial
  10. News - China - COURTS

    Alleged kingpin of Mekong River massacre changes his tune

    Posted Sep 21st 2012, 12:00am by STEPHEN CHEN

    ... Stephen Chen binglin.chen@scmp.com Myanmese drug gang leader says Thai soldiers were responsible for killing 13 sailors, not the six foreigners who are on trial in Kunming Mekong hijack 'kingpin' changes story The accused Myanmese ringleader of a Mekong River hijacking that resulted in the murder of 13 Chinese sailors disputed the charges yesterday as six foreign nationals stood ...

    http://www.scmp.com/news/china/article/1041837/alleged-kingpin-mekong-river-massacre-changes-his-tune

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