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  • September 30, 2014
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Results 1 - 10 of 27 for philip robinson

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  1. News - Hong Kong - COURTS

    Slovak businessman sentenced to 4 years’ jail in international money laundering case

    Posted Sep 08th 2014, 07:26pm by Bryan Harris

    ... Thailand; an incident apparently unconnected to the trial. In mitigation yesterday, defence counsel Philip Ross said Jariabka had a sick mother at home, and that there was no suggestion ...

    http://www.scmp.com/news/hong-kong/article/1587945/slovak-businessman-sentenced-4-years-jail-international-money
  2. News - Hong Kong - COURTS

    Justice department sued over unpaid bill of HK$6.1m in Carson Yeung case

    Posted Jul 30th 2014, 04:38am by CHRIS LAU

    ... prosecution bundles of evidence and documents and reviewing expert reports, including those put forth by defence witnesses Ian Robinson and Mark Pulvirenti. Also included were FTI's efforts ...

    http://www.scmp.com/news/hong-kong/article/1562122/justice-department-sued-over-unpaid-bill-hk61m-carson-yeung-case
  3. 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

    ... Jariabka. But during closing submissions in the District Court yesterday, defence counsel Philip Ross sought to cast doubt on the witness's reliability and credentials, saying he was simply ...

    http://www.scmp.com/news/hong-kong/article/1572306/slovak-businessmans-lawyer-denounces-key-witness-against-him-fake
  4. News - Hong Kong - COURTS

    Philip Chan's daughter sued for HK$4.5m over gambling debts

    Posted Aug 14th 2013, 12:00am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Philip Chan's daughter sued for HK$4.5m A Macau casino is suing the daughter of an actor-director for gambling debts of HK$4.52 million chalked up ... at the venue. The casino extended Chan's credit limit from HK$5 million to HK$10 million. Chan, daughter of showbiz veteran Philip Chan Yan-kin, was a patron of the casino from December 23 to 27, ...

    http://www.scmp.com/news/hong-kong/article/1296456/philip-chans-daughter-sued-hk45m
  5. 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

    ... Papaleo, in May to visit Hong Kong to set up two front companies and a bank account, which the prosecution argued were to receive the proceeds of crime. Defence counsel Philip Ross disputed ...

    http://www.scmp.com/news/hong-kong/article/1526134/hong-kong-business-costs-lower-slovak-money-laundering-case-tells
  6. News - Hong Kong - COURTS

    Dramatic twist in money-laundering case

    Posted Jun 07th 2014, 03:44am by Bryan Harris

    ... the businesses. Papaleo was simply to set up the operations and then pass control to Drlieka in due course, the defendant said. Asked yesterday by his counsel, Philip Ross, whether he could recognise ...

    http://www.scmp.com/news/hong-kong/article/1526931/dramatic-twist-money-laundering-case
  7. News - Hong Kong - COURTS

    Businessman had access to witness' police statement in money-laundering case, court hears

    Posted May 29th 2014, 04:16am by Bryan Harris

    ... and Drlicka convincing an undercover Papaleo to take up the job for €5,000 (HK$52,880) payment. But defence counsel Philip Ross asked if Papaleo's remarks on the operation's ...

    http://www.scmp.com/news/hong-kong/article/1520651/businessman-had-access-witness-police-statement-money-laundering-case
  8. News - Hong Kong - COURTS

    Journalist denies trying to implicate government

    Posted May 27th 2014, 04:22am by Bryan Harris

    ... for more than 10 seconds". The person concerned later denied the accusations and was yesterday identified by defence counsel Philip Ross as the deputy head of the Slovak diplomatic mission ...

    http://www.scmp.com/news/hong-kong/article/1519753/journalist-denies-trying-implicate-government
  9. News - Hong Kong - COURTS

    Extra bank account shows businessman's intent to launder: lawyer

    Posted May 31st 2014, 03:32am by Bryan Harris

    ... on the defendant's behalf." The Slovak denies one count of incitement to deal with property known or believed to represent proceeds of an indictable offence. Defence counsel Philip Ross objected ...

    http://www.scmp.com/news/hong-kong/article/1522114/extra-bank-account-shows-businessmans-intent-launder-lawyer
  10. News - Hong Kong - COURTS

    Birmingham City chief Carson Yeung accused over 'inconsistent' evidence

    Posted Dec 13th 2013, 04:17am by Thomas Chan

    ... was that accountant Ian Robinson said that a deposit of HK$20 million by Cheung Chi-tai, a Hong Kong businessman, was to fund a British property. But Yeung said it was a payment from his investment in a Macau ... evidence did not match with Robinson's report in certain aspects. "What do you think would have been the prosecution's position in their closing, if the evidence of Carson Yeung had ...

    http://www.scmp.com/news/hong-kong/article/1379245/birmingham-city-chief-carson-yeung-accused-over-inconsistent-evidence

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