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  • April 21, 2014
  • Last updated: 5:48pm
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Results 1 - 10 of 122 for sovereign wealth fund

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  1. News - China - COURTS

    Chinese judges told 'cook your own meals at work' to avoid banquet bribes

    Posted Apr 21st 2014, 03:37pm by Zhuang Pinghui

    ... also under Nanyang, culinary prowess was made a requirement for good marks in the year-end performance evaluation. Other courts earmarked funds for new kitchen equipment. ...

  2. News - Hong Kong - COURTS

    Spelling was wrong in bogus bank documents with face value of HK$90b

    Posted Apr 11th 2014, 04:40am by JULIE CHU

    ... on May 21 last year, had false bank account numbers, false signatures and false bank stamps. Some were presented as proof of funds but bank staff had testified that banks in Hong Kong did ... with documents showing US$560 million in a cheque transaction and proof of funds. More documents covering amounts totalling more than US$11 billion in the names of Lian and some companies were found ...

  3. News - China - COURTS

    Top officials join start of trial of 'mafia' tycoon Liu Han

    Posted Mar 31st 2014, 11:07pm by Keith Zhai

    ... the retired domestic security tsar. The party leadership also said that charges of embezzlement, bribery, misuse of state funds and abuse of power had been filed in the long-awaited case of Gu ...

  4. News - Hong Kong - COURTS

    Judge Frank Stock slams long and wasteful trials

    Posted Mar 29th 2014, 02:58am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Judges, barristers and their defendants all guilty of costly delays, High Court judge says How long trials can fritter away public funds A Court of Appeal ... million. But the trial was hit with long adjournments, infrequent hearings and prolonged applications, the judge said yesterday. "The waste of public funds in this case was extraordinary. ...

  5. News - Hong Kong - COURTS

    Hotung revealed to owe ex-wife Katie Chan HK$3.4m

    Posted Mar 14th 2014, 04:32am by Ada Lee

    ... of HK$323,000 a month... [and] the arrears is a relatively small sum considering the wealth enjoyed by his family," Yuen said in the judgment. In 2010, Hotung filed a lawsuit against Chan over ...

  6. Business - Companies - COURTS


    Posted Mar 13th 2014, 11:43pm by Toh Han Shih

    ... assets were held in Hong Kong on behalf of the family and its associates by Phyllis Kwong Ka-yin, Colin Alan Cook and three Hong Kong companies, namely HPF Private Investment Fund, AA Capital ...

  7. News - Hong Kong - COURTS

    Madoff victim claims US$1.17m from StanChart over investment losses

    Posted Mar 05th 2014, 04:04am by Austin Chiu

    ... David Li Kwok-po, alleged that the bank failed to perform due diligence before it recommended him in 2005 to invest in an equity fund. The Fairfield Sentry fund was part of the assets ... of First Instance that the bank conducted insufficient due diligence to ascertain whether the fund was authentic. The bank had relied on an audit report about the fund prepared by accounting firm ...

  8. News - Hong Kong - COURTS

    Billionaire Nina Wang 'not clear' on intention in will, appeal court hears

    Posted Feb 28th 2014, 03:23am by JULIE CHU

    ... was right to rule that the foundation held her wealth in trust. Court of Appeal vice-president Mr Justice Johnson Lam Man-hon, Mr Justice Peter Cheung Chak-yau and Madam Justice Susan Kwan Shuk-hing ...

  9. News - Hong Kong - COURTS

    SmarTone loses court case to stop HKT from viewing iPhone contract

    Posted Mar 05th 2014, 04:04am by Austin Chiu

    ... sensitive figures, such as commitments on minimum orders, amount of advertising, merchandising funds, and subsidies committed by SmarTone, the documents showed. Nevertheless, SmarTone claimed ...

  10. News - Hong Kong - COURTS

    Carson Yeung spends first night in jail after conviction for money laundering

    Posted Mar 03rd 2014, 12:58pm by Austin Chiu

    ... at Wing Lung Bank and HSBC between January 2001 and December 2007. Yau noted that the accounts were used as a repository of funds, as deposits and withdrawals were almost identical.often being ...




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