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  1. 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
  2. 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
  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

    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
  5. 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
  6. 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
  7. 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
  8. 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
  9. News - World - COURTS

    Chinese national jailed in US for bid to smuggle microchips to China

    Posted Dec 19th 2013, 11:56pm by Reuters

    ... of trying to smuggle American-made radiation-hardened microchips from California to China has been sentenced to three years in a United States prison. Philip Chaohui He, the target of a US Homeland ... thing I would do would be to harm this country. I'm sorry beyond words." I love my adopted country with all my heart … I’m sorry beyond words PHILIP CHAOHUI HE Senior US District Court ...

    http://www.scmp.com/news/world/article/1386154/chinese-national-jailed-us-bid-smuggle-microchips-china
  10. News - Hong Kong - COURTS

    Barrister Phillip Wong wins final appeal in 'interference' case

    Posted Sep 24th 2013, 12:00am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Barrister wins 'interference' appeal A barrister accused of trying to dissuade a fellow lawyer from giving evidence in a criminal trial has had his conviction and six-month sentence quashed. The Court of Final Appeal found barrister Philip Wong Chi-wai, who contacted solicitor Fanny Mak Siu-fan, might not have been trying to interfere ...

    http://www.scmp.com/news/hong-kong/article/1316211/barrister-phillip-wong-wins-final-appeal-interference-case

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