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  • September 21, 2014
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Results 1 - 10 of 174 for sovereign wealth fund

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  1. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director jailed for laundering HK$230m

    Posted Sep 19th 2014, 01:47pm by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com Duo jailed for laundering Natural Dairy funds A solicitor and the wife of a former director of listed company Natural Dairy Holdings received prison sentences ... in Wu's law firm, Fred Kan & Company, and the solicitor deposited the funds to Ye. The court heard that Ye dealt with a further HK$161 million, besides the HK$68.95 million, from March 2010 ...

    http://www.scmp.com/news/hong-kong/article/1595988/solicitor-and-wife-former-dairy-firm-director-jailed-laundering
  2. News - China - COURTS

    Beijing Zoo boss claims he made 8 million yuan fortune moonlighting as cab driver

    Posted Aug 21st 2014, 02:19pm by Kathy Gao

    ... Kathy Gao kathy.gao@scmp.com Apart from unexplained wealth, ex-official also accused of pocketing 14 million yuan in bribes A former deputy chief of the Beijing Zoo, when asked to explain ... wealth could be traced to a combination of sources, from his salary to loans from relatives. ”All the money [came from] my payroll deposits, investment income and a part of it was borrowed from ...

    http://www.scmp.com/news/china/article/1578416/beijing-zoo-boss-asked-explain-his-millions-says-he-moonlighted-cab
  3. News - Hong Kong - COURTS

    Former leader Tung Chee-hwa tapped Rafael Hui for government job, graft trial hears

    Posted Sep 17th 2014, 01:40pm by Stuart Lau

    ... declined Tung, he had cited his new role as managing director of the Mandatory Provident Fund Schemes Authority and the availability of other capable candidates. "After [some] consideration, ...

    http://www.scmp.com/news/hong-kong/article/1594574/former-leader-tung-chee-hwa-tapped-rafael-hui-government-job-graft
  4. News - Hong Kong - COURTS

    Nina Wang case goes to top court

    Posted Sep 16th 2014, 04:36am by JULIE CHU

    ... to distribute funds. As a trustee, the foundation must carry out the terms of Wang's 2002 will, including performing charity work. If the foundation was the absolute beneficiary, as it had ...

    http://www.scmp.com/news/hong-kong/article/1593370/nina-wang-case-goes-top-court
  5. News - Hong Kong - COURTS

    Pilot sued over loan default by Australian betting syndicate chairman

    Posted Sep 14th 2014, 06:15am by JULIE CHU

    ... year, Vlahos deposited money from BC Thoroughbreds into his personal bank account and then lent the funds back to the club. Soon after the investigation began, he resigned as director ...

    http://www.scmp.com/news/hong-kong/article/1591945/pilot-sued-over-loan-default-australian-betting-syndicate-chairman
  6. News - China - COURTS

    Murdered businessman Neil Heywood's case 'still under negotiation', lawyer says

    Posted Sep 12th 2014, 04:22pm by Teddy Ng

    ... and to fund the children's education and living costs. In her statement, Ann Heywood said nothing had been done for a "promised solution". "I understand that the Chinese ...

    http://www.scmp.com/news/china/article/1590918/negotiations-continuing-heywood-case-widows-lawyer-says
  7. News - Hong Kong - COURTS

    I'm not the Kwoks' inside man in government, Rafael Hui tells court

    Posted Sep 13th 2014, 04:20am by Stuart Lau

    ... agreement" between Thomas Kwok and Hui compensating the latter for his consultancy work, Hui said. The prosecution alleges Hui used the money to fund a lavish lifestyle. Thomas Kwok first gave him ... the prosecution's argument that he failed to tell the Mandatory Provident Fund Schemes Authority about negotiations with the Kwoks in 2003 for the consultancy agreement despite being its managing director ...

    http://www.scmp.com/news/hong-kong/article/1591225/im-not-kwoks-inside-man-government-rafael-hui-tells-court
  8. News - Hong Kong - COURTS

    Rafael Hui takes witness stand to deny corruption allegations

    Posted Sep 12th 2014, 12:42pm by Stuart Lau

    ... to money to fund a lavish lifestyle, the prosecution has alleged. Hui’s counsel, Edwin Choy Wai-bond, asked him about a HK$5 million sum he received from the Sun Hung Kai Properties co-chairmen ... accepted that negotiations over his consultancy work for SHKP began while he was still managing director of the Mandatory Provident Fund Schemes Authority. Hui allegedly failed to disclose his ...

    http://www.scmp.com/news/hong-kong/article/1590797/rafael-hui-takes-witness-stand-deny-corruption-allegations
  9. Business - Money - COURTS

    London Metal Exchange to push for reform after US judge dismisses suits

    Posted Sep 01st 2014, 04:21am by Enoch Yiu

    ... by metal users. The court concluded the LME was an "organ" of the British government and therefore immune from the lawsuit under the Foreign Sovereign Immunities Act. The LME in August ...

    http://www.scmp.com/business/money/markets-investing/article/1582522/london-metal-exchange-push-reform-after-us-judge
  10. News - China - COURTS

    China's top judge says Zhou Yongkang probe proves nobody is above 'cage' of the law

    Posted Aug 27th 2014, 12:23pm by Reuters

    ... education and supervision of party organisations,” Zhou Qiang said at a court meeting on party building. Zhou Qiang and Zhou Yongkang are not related. Read more: How much wealth had Zhou ...

    http://www.scmp.com/news/china/article/1581101/chinas-top-judge-says-zhou-yongkang-probe-proves-nobody-above-cage-law

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