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  • April 21, 2014
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Results 1 - 10 of 43 for sovereign wealth fund

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  1. News - World - CRIME

    'Robin Hood' investor linked to killing of Liechtenstein banker

    Posted Apr 08th 2014, 01:19am by AFP

    ... collapse of his hi-tech investment company and funds, which had been put on watch by the authorities. Hermann has also challenged the "financial mafia" who he alleges control the country ...

    http://www.scmp.com/news/world/article/1468026/robin-hood-investor-linked-killing-liechtenstein-banker
  2. News - Hong Kong - CRIME

    Restore our faith in rule of law, Ming Pao journalist Kevin Lau urges police

    Posted Mar 12th 2014, 06:23pm by Samuel Chan and Lo Wei

    ... on government to restore confidence in the rule of law Setting up a fund in the name of Lau to support press freedom was also on the to-do list, said the group's spokesman, law scholar Eric Cheung ...

    http://www.scmp.com/news/hong-kong/article/1447174/concern-group-set-monitor-police-investigation-attack-kevin-lau
  3. News - China - CRIME

    Fatal Guizhou bus fire was arson: Guiyang police

    Posted Feb 28th 2014, 04:42pm by AP

    ... with society, as tensions rise amid growing gaps in wealth and a lack of social security. ...

    http://www.scmp.com/news/china/article/1437188/fatal-guizhou-bus-fire-was-arson-say-guiyang-police
  4. News - China - CRIME

    Fugitive tycoon Zeng Wei's offshore holdings tied to loan scandal

    Posted Feb 22nd 2014, 04:49am by Patrick Boehler, Tanna Chong, Toh Han Shih, Andrea Chen

    ... companies does not in itself indicate criminal intent or any wrongdoing, but the practice of moving wealth to offshore tax haven has raised questions due to their secrecy and lack of accountability. ...

    http://www.scmp.com/news/china/article/1432935/fugitive-tycoon-zeng-weis-offshore-holdings-tied-loan-scandal
  5. News - World - CRIME

    SAC hedge fund manager convicted of insider trading by New York court

    Posted Dec 19th 2013, 10:16pm by Reuters

    ... Reuters in New York Top SAC manager found guilty of insider trading Michael Steinberg, a top portfolio manager at Steven Cohen's SAC Capital Advisors hedge fund, has been found guilty ... of insider trading at Cohen's hedge fund. "Like many other traders before him who, blinded by profits, lost their sense of right and wrong, Steinberg now stands convicted of federal crimes ...

    http://www.scmp.com/news/world/article/1386089/sac-hedge-fund-manager-convicted-insider-trading-new-york-court
  6. News - World - CRIME

    Chess row killer tried to eat victim's heart

    Posted Jan 14th 2014, 02:11am by AP

    ... had no lawyers, Bellante said he wanted to represent himself and that he would decline state-funded legal aid. A policeman, Detective Patrick Traynor, testified that, when charged with murder ...

    http://www.scmp.com/news/world/article/1405029/chess-row-killer-tried-eat-victims-heart
  7. News - Hong Kong - CRIME

    Six Happy Valley players among nine arrested over match-fixing allegations

    Posted Jan 07th 2014, 06:37pm by CLIFFORD LO AND ERNEST KAO

    ... unacceptable". He expressed concern that they might hinder support for the sport's development, especially since the HK$60 million Project Phoenix- aimed at revamping the sport- was publicly funded. "In order to continue using taxpayer funds to support the sport's development, those in the soccer community and the HKFA must earn the trust of the public," Tsang said. ...

    http://www.scmp.com/news/hong-kong/article/1399897/six-happy-valley-players-among-nine-arrested-over-match-fixing
  8. News - China - CRIME

    Guangdong drug villagers wary days after big police raid

    Posted Jan 03rd 2014, 02:28pm by He Huifeng, Keith Zhai

    ... are of marriageable age can no longer find husbands. Men can't get married either." The man said there was a big wealth gap in the village between the farmers and those families involved in the drug ...

    http://www.scmp.com/news/china/article/1396597/meth-village-massive-raid-was-home-gangs-ak47s-hand-grenades-state-media
  9. News - World - CRIME

    Producer of date-rape film faces sexual assault charges in Canada

    Posted Dec 18th 2013, 12:33pm by Ian Young

    ... in an unsuccessful effort to secure funding, shows it to be a crime-action drama featuring a succession of young bikini-clad women and scenes of drug taking. He followed this with Ecstasy, a low-budget ...

    http://www.scmp.com/news/world/article/1384988/producer-date-rape-film-faces-sexual-assault-charges-canada
  10. News - World - CRIME

    New York prosecutors accuse Russian diplomats of US$1.5m health fraud

    Posted Dec 06th 2013, 05:48pm by AFP

    ... obtained almost US$500,000 from Medicaid, a federal programme earmarked for low-income families, under provisions that pay out funds for children born in the US. A total of US$1.5 million ...

    http://www.scmp.com/news/world/article/1374645/new-york-prosecutors-accuse-russian-diplomats-us15m-health-fraud

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