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Results 1 - 10 of 483 for ricky yiu poon-fie

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  1. Brokerage fined HK$4m over price-rigging

    Posted Oct 13th 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu The market watchdog has reprimanded and fined Sun Hung Kai Investment Services HK$4 million for internal control failures that led to two former staff becoming involved in price-rigging. It is the latest in enforcement action by the Securities and Futures Commission that has seen eight brokerages fined HK$20 million in total. The fine imposed on Sun Hung Kai yesterday ...

    http://www.scmp.com/article/695234/brokerage-fined-hk4m-over-price-rigging
  2. SFC fines Radland for poor controls

    Posted Jul 12th 2008, 12:00am by Enoch Yiu

    ... Enoch Yiu The Securities and Futures Commission has reprimanded and fined Radland International HK$1.5 million for the firm's weak internal control system that resulted in its staff stealing client assets since 1998. The SFC investigation found two former employees of Radland - Leung Moon-tong and Rick Ma Ching-ning - had misappropriated client assets amounting to more than ...

    http://www.scmp.com/article/644990/sfc-fines-radland-poor-controls
  3. Company fraud victims double

    Posted Nov 10th 2003, 12:00am by Enoch Yiu

    ... A survey has found that white-collar crime, particularly computer-related offences, has worsened dramatically One in five Hong Kong companies have been the victim of computer fraud in the past two years, a PricewaterhouseCoopers survey on white-collar cri ...

    http://www.scmp.com/article/434104/company-fraud-victims-double
  4. News - Hong Kong - ECONOMY

    Hong Kong's graft laws apply to Zhu Rongji's son and other members of new body

    Posted Jan 19th 2013, 12:00am by Enoch Yiu, Dennis Chong, Peggy Sito

    ... Enoch Yiu, Dennis Chong and Peggy Sito Body's status as a company had caused concern; members include five influential mainlanders Finance council subject to city's anti-graft law The son of former premier Zhu Rongji and other financial heavyweights appointed to the new Financial Services Development Council will be subject to the city's anti-corruption laws ...

    http://www.scmp.com/news/hong-kong/article/1131329/hong-kongs-graft-laws-apply-zhu-rongjis-son-and-other-members-new
  5. Police arrest 18 over IPO share allocation scam

    Posted Mar 30th 2007, 12:00am by Clifford Lo, Enoch Yiu

    ... Police have arrested 18 people for submitting multiple applications for a series of keenly sought initial public share offerings late last year, apparently in an effort to increase their chances of gaining allocations. The 10 men and eight women - aged 20 ...

    http://www.scmp.com/article/587011/police-arrest-18-over-ipo-share-allocation-scam
  6. Wheelock Properties lands six flats and a shop for about HK$10,000 a sq ft at compulsory sale

    Posted May 04th 2010, 12:00am by Joyce Ng

    ... be HK$8,868 per square foot. Wheelock Properties executive director Ricky Wong Kwong-yiu said the result should be fair to the owners because 'everything was done according to the law'. ...

    http://www.scmp.com/article/713321/wheelock-properties-lands-six-flats-and-shop-about-hk10000-sq-ft-compulsory-sale
  7. City Digest

    Posted Nov 09th 2011, 12:00am

    ... God of Canto-pop's brother found dead in bed Well-known comedian Ricky Hui Koon-ying, brother of the 'God of Canto-pop' Samuel Hui Koon-kit and veteran filmmaker Michael Hui ... in the afternoon. Ricky Hui, who had heart disease, was found unconscious on his bed. Ambulance officers confirmed him dead at the scene. Police found nothing suspicious. His body was taken to the mortuary. ...

    http://www.scmp.com/article/984287/city-digest
  8. News - Hong Kong - LAW

    Top court to give landmark judgment on right of abode issues

    Posted Mar 25th 2013, 12:00am by Austin Chiu

    ... to step cautiously, saying its decision to achieve an expedient goal could come at the expense of the rule of law. Fellow HKU professor Benny Tai Yiu-ting shared his view, saying Chief Executive ...

    http://www.scmp.com/news/hong-kong/article/1198930/top-court-give-landmark-judgment-right-abode-issues
  9. 13 swindlers who conned banks jailed

    Posted Jun 11th 2006, 12:00am by Staff Reporter

    ... Yvonne Tsui Thirteen people were jailed for up to two years yesterday for swindling more than $300,000 from banks by setting up bogus companies. But Deputy District Court Judge Rickie Chan ... they were arrested and no reason was given to explain why it couldn't be done earlier,' Judge Chan said. The swindlers, aged 23 to 47, were Wong Ka-wah, Lee Yiu-tai, Wu Yuk-lun, Eva Fung ...

    http://www.scmp.com/article/552292/13-swindlers-who-conned-banks-jailed
  10. Taxi driver jailed over hit-and-run death

    Posted Jan 23rd 2009, 12:00am by Joyce Man

    ... the need for responsible driving and take into account the impact on victims' families. Ricky Auw, the son of the dead woman, said the sentence should have been four or five years. 'Hitting someone, running them over and leaving without stopping, that's no different from murder.' New Territories North Senior Inspector Chan Hung-yiu said the prosecution might apply ...

    http://www.scmp.com/article/667946/taxi-driver-jailed-over-hit-and-run-death

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