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Results 1 - 10 of 166 for sovereign wealth fund

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  1. 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
  2. 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
  3. News - Hong Kong - COURTS

    'No evidence' HK$230m was dirty money

    Posted Aug 30th 2014, 04:30am by CHRIS LAU

    ... The pair, who had pleaded not guilty, were convicted on Monday- Wu of laundering HK$68.95 million and Ye of laundering HK$230 million, including the funds from Wu. Yesterday, the public seating ...

    http://www.scmp.com/news/hong-kong/article/1581866/no-evidence-hk230m-was-dirty-money
  4. News - Hong Kong - COURTS

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

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com Solicitor and wife of ex-company director mishandled funds for NZ dairy takeover Pair guilty over HK$230m laundering A solicitor and the wife of a former ... had been read to Wu but before she heard her own. Some of the money Ye handled came from Wu, making the total amount of laundered funds HK$230 million, the Independent Commission Against ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  5. News - China - COURTS

    Canadian analyst sues mining firm for damages after jail time in China

    Posted Aug 24th 2014, 05:22am by Benjamin Robertson

    ... Benjamin Robertson benjamin.robertson@scmp.com Mining firm accused of getting Canadian jailed A Canadian investment analyst who spent two years in a Chinese prison has filed a claim for damages in the British Columbia Supreme Court against a mining company, accusing it of orchestrating his arrest and detention. Huang Kun, a researcher for hedge fund Eos Holdings, helped research ...

    http://www.scmp.com/news/china/article/1580186/canadian-analyst-sues-mining-firm-damages-after-jail-time-china
  6. News - Hong Kong - COURTS

    Activist faces jail for resisting arrest during Legco new-towns protest

    Posted Aug 21st 2014, 04:44am by CHRIS LAU

    ... to act similarly given the tense protest. Activists and villagers gathered on three consecutive Fridays as Legco's Finance Committee approved a HK$340 million funding package ...

    http://www.scmp.com/news/hong-kong/article/1577880/activist-faces-jail-resisting-arrest-during-legco-new-towns-protest
  7. News - Hong Kong - COURTS

    Rafael Hui weighed rival job offers amid protracted SHKP talks, court hears

    Posted Aug 13th 2014, 11:50pm by Stuart Lau

    ... (ICAC). He was being interviewed as a witness, not under caution, as part of an investigation into his suspected wrongdoings as managing director of the Mandatory Provident Fund Schemes Authority ...

    http://www.scmp.com/news/hong-kong/article/1573112/rafael-hui-weighed-rival-job-offers-amid-protracted-shkp-talks-court
  8. News - Hong Kong - COURTS

    Rafael Hui 'too busy' to pay HK$74,000 in interest

    Posted Aug 12th 2014, 05:03am by Stuart Lau

    ... million loan to the government, and failing to declare two other loans to the Mandatory Provident Fund Schemes Authority when he was its managing director from 2000 to 2003. The loans were ...

    http://www.scmp.com/news/hong-kong/article/1571568/rafael-hui-too-busy-pay-hk74000-interest
  9. Business - Money - COURTS

    Lawsuit against China Everbright Securities may tarnish through train stock scheme

    Posted Aug 11th 2014, 03:56am by Daniel Ren

    ... investors is one of the top concerns of retail punters. The market has gained notoriety from listed firms that overstated their earnings and unscrupulous fund managers. The managers would use inside ...

    http://www.scmp.com/business/money/markets-investing/article/1570889/lawsuit-against-china-everbright-securities-may
  10. News - Hong Kong - COURTS

    Rafael Hui given ‘very rare’ HK$5.4m loans by SHKP subsidiary, graft trial hears

    Posted Aug 08th 2014, 11:40pm by Stuart Lau

    ... to SHKP?" "No," Au replied. Hui, 66, stands accused of failing to disclose the first two loans to the Mandatory Provident Funds Scheme Authority, of which he was managing director before ...

    http://www.scmp.com/news/hong-kong/article/1569609/rafael-hui-given-very-rare-hk54m-loans-shkp-subsidiary-graft-trial

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