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  • October 21, 2014
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Results 1 - 10 of 178 for sovereign wealth fund

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  1. News - Hong Kong - COURTS

    HK$7m cheque was a 'gift to SHKP executive maligned by Walter Kwok', court told

    Posted Oct 17th 2014, 03:27am by Enoch Yiu

    ... the family's accounts were used to transfer funds from the Kwoks to Hui. Chan also described Thomas Kwok as generous. Kwok gave almost HK$60 million in all to the families of construction workers who ...

    http://www.scmp.com/news/hong-kong/article/1617875/hk7m-cheque-was-gift-shkp-executive-maligned-walter-kwok-court-told
  2. News - Hong Kong - COURTS

    'If deal was real, why did Hui have to borrow money?'

    Posted Oct 15th 2014, 04:07am by Stuart Lau

    ... the necessary declarations as managing director of the Mandatory Provident Fund Schemes Authority in 2003. Hui was already living in two Leighton Hill flats free of charge in light of the forthcoming ...

    http://www.scmp.com/news/hong-kong/article/1616441/if-deal-was-real-why-did-hui-have-borrow-money
  3. News - Hong Kong - COURTS

    Happy Valley match-fix trial told player was offered HK$20,000 cash

    Posted Oct 08th 2014, 04:52am by CHRIS LAU

    ... he feared for his "personal security" and "wealth", as he had told the graft-buster the "truth". But defence counsel Mahinder Panesar questioned the legitimacy ...

    http://www.scmp.com/news/hong-kong/article/1611595/happy-valley-match-fix-trial-told-player-was-offered-hk20000-cash
  4. News - Hong Kong - COURTS

    Happy Valley's defence fell after initial lead in first half, match-fixing trial hears

    Posted Oct 04th 2014, 04:22am by CHRIS LAU

    ... player Darko Bozovic, and to assign the assistant director role to Leung. He said Liao, as the sole sponsor, controlled him by deliberately not giving him the promised funding in full. Should ...

    http://www.scmp.com/news/hong-kong/article/1609064/happy-valleys-defence-fell-after-initial-lead-first-half-match-fixing
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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