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Results 1 - 10 of 23 for singapore

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  1. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... the US$40 million loan facility, according to a July 8 lawsuit filed at Hong Kong's High Court. A spokeswoman for Standard Chartered in Singapore yesterday confirmed the lawsuit against ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  2. News - Hong Kong - COURTS

    SHKP’s Thomas Chan not part of ‘elaborate disguise’, lawyer says in Hui trial

    Posted Jun 19th 2014, 03:48pm by Austin Chiu

    ... They are not a facade or a cover for the people to own a company". Chan, 67, had obtained residency in Singapore in 1987 and set up an account for Villalta with UBS in Singapore in October 1990, the court ...

    http://www.scmp.com/news/hong-kong/article/1536167/rafael-hui-graft-trial-shkp-director-denies-moving-money-hui-kwok
  3. News - Hong Kong - COURTS

    SHKP's Thomas Chan did not need extra funds to make payments, Hui trial hears

    Posted Jun 20th 2014, 03:45pm by Austin Chiu

    ... said. Chan is accused of building up funds in the UBS account of his company, Villalta, from August to September 2007 as part of an elaborate plan to pay Singapore firm Wedingley HK$12 million, ... million paid to Wedingley was an "investment", Winter said in his cross-examination of Gerry Cheung Gee-yin, a director of UBS Hong Kong. Villalta's UBS account in Singapore ...

    http://www.scmp.com/news/hong-kong/article/1536894/shkps-thomas-chan-did-not-need-extra-funds-make-payments-hui-trial
  4. News - Hong Kong - COURTS

    Hui trial: alleged go-between's sister-in-law testifies against him

    Posted Jun 23rd 2014, 11:48pm by Austin Chiu

    ... account was for genuine investment. Barrister Charles Chan was referring to US$1.5 million deposited into Kwan's account by a Singapore company, which he then allegedly placed in a time ...

    http://www.scmp.com/news/hong-kong/article/1539108/hui-trial-alleged-go-betweens-sister-law-testifies-against-him
  5. News - Hong Kong - COURTS

    Rafael Hui conferred with Kwoks after key meetings, graft trial told

    Posted Jun 10th 2014, 08:40pm by Stuart Lau

    ... months, Perry said, HK$11.182 million was channelled by co-defendant Kwan, Hui's childhood friend, between Hong Kong and Singapore before reaching Hui, by then an executive councillor. ...

    http://www.scmp.com/news/hong-kong/article/1529438/hui-had-received-millions-shkp-linked-parties-joining-west-kowloon
  6. News - Hong Kong - COURTS

    Kwok brothers paid Rafael Hui to be their eyes and ears, prosecutor tells trial

    Posted Jun 05th 2014, 11:41pm by Stuart Lau, Austin Chiu and Enoch Yiu

    ... and cashier orders, Perry said. Some of the money was routed via Singapore, while on another occasion he carried with him HK$150,000 cash to a bank in North Point. Kwan was "handsomely ...

    http://www.scmp.com/news/hong-kong/article/1526241/kwok-brothers-paid-rafael-hui-be-their-eyes-and-ears-prosecutor-tells
  7. 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

    ... for the movement of money was under way. He notes that in August 2007, there was an uptick in e-mail traffic between Francis Kwan and his "good friend in Singapore" about the funds. 2.55pm: Perry ...

    http://www.scmp.com/news/hong-kong/article/1526492/live-rafael-hui-kwok-brothers-return-court-prosecution-continues-make
  8. News - Hong Kong - COURTS

    Plane bomb hoax accused was delusional and erratic, court told

    Posted Apr 23rd 2014, 06:05pm by LO WEI

    ... that the Cathay Pacific jet was heading to Singapore in the Valentine's Day bomb hoax, Tsuen Wan Court heard. The man was "delusional" and his "train of thought was erratic", ...

    http://www.scmp.com/news/hong-kong/article/1495193/plane-bomb-hoax-accused-was-delusional-and-erratic-court-told
  9. Business - Commodities - COURTS

    Hong Kong asset managers pay US$11m to settle charges in Nexen case

    Posted Jan 29th 2014, 05:02am by Reuters

    ... obtained a court order seeking to freeze the assets of traders using accounts in Hong Kong and Singapore to trade in Nexen. More than US$40 million in proceeds from suspicious Nexen trading were ...

    http://www.scmp.com/business/commodities/article/1416101/hong-kong-asset-managers-pay-us11m-settle-charges-nexen-case
  10. Business - Companies - COURTS

    CapAsia's ex-chief sues successor

    Posted Oct 01st 2013, 12:00am by BLOOM

    ... Bloomberg in Singapore Vijay Sethu claims Johan Bastin, current CEO of Singapore-based private equity firm, defamed him by suggesting he was front-running a deal CapAsia's ex-chief sues successor CapAsia's founding chief executive officer Vijay Sethu has sued Johan Bastin, his successor at the Rohatyn Group-owned private equity firm in Singapore, claiming Bastin ...

    http://www.scmp.com/business/companies/article/1321638/capasias-ex-chief-sues-successor

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