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Results 1 - 10 of 39 for state-owned enterprises

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  1. News - Hong Kong - COURTS

    Father and son property tycoons block key evidence in criminal probe

    Posted Oct 14th 2014, 04:33am by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com Prudential Enterprise chief and son persuade court to disallow documents from son's ex-wife Property tycoons block key evidence in criminal probe The billionaire head of Prudential Enterprise and his son succeeded in preventing prosecutors from accessing key evidence for a criminal case against them, in a ruling by the city's top court ...

    http://www.scmp.com/news/hong-kong/article/1615864/father-and-son-property-tycoons-block-key-evidence-criminal-probe
  2. Business - Banking & Finance - COURTS

    Hong Kong judge freezes assets 'linked' to alleged Kazakh embezzler Ablyazov

    Posted Feb 24th 2014, 11:58pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Judge freezes assets 'linked' to Kazakh fraud case A Hong Kong judge has agreed to a request by a Kazakh state-owned bank to freeze the assets ... Beihai Hanali Petro-chemical Port and Beihai Hanali Petro-chemical Enterprise, in a petrochemical plant and port project in the coastal city of Beihai in Guangxi province, according to a legal ...

    http://www.scmp.com/business/banking-finance/article/1434426/hong-kong-judge-freezes-assets-linked-alleged-kazakh
  3. News - Hong Kong - COURTS

    'Exploited' fugitive admits laundering millions, 13 years after he fled to Canada

    Posted Aug 05th 2014, 04:29am by CHRIS LAU

    ... report revealed that they embezzled billions of dollars from the state-owned bank. The three fled to Canada days after they were exposed and later moved to the US. Kwong, a Canadian passport ...

    http://www.scmp.com/news/hong-kong/article/1566466/exploited-fugitive-admits-laundering-millions-13-years-after-he-fled
  4. News - Hong Kong - COURTS

    Carson Yeung lost HK$15.4m in stocks: prosecution

    Posted Nov 06th 2013, 05:56am by Thomas Chan

    ... for [Mr Sutton] to compile his report." Yesterday, the court heard that Yeung operated a consultancy firm in the early 2000s to help mainland state-owned enterprises get listed on the Hong ...

    http://www.scmp.com/news/hong-kong/article/1348543/carson-yeung-lost-hk154m-stocks-prosecution
  5. Business - Companies - COURTS

    Hong Kong judge orders secretive 'Queensway group' to open books to ex-director

    Posted Jun 06th 2013, 12:00am by Toh Han Shih

    ... and the state-owned China Petroleum & Chemical Corp (Sinopec). In a ruling in the Court of First Instance on Tuesday, Justice Jonathan Harris ordered Dayuan International Development and two directors, Lo ... Resources Enterprise, a Hong Kong-listed coal-mining firm. Former director wins access to company books ...

    http://www.scmp.com/business/companies/article/1254453/hong-kong-judge-orders-secretive-queensway-group-open-books-ex
  6. News - China - COURTS

    Three men 'posed as PLA generals to swindle 13.5 million yuan from bank manager'

    Posted May 20th 2014, 12:45pm by Keira Lu Huang

    ... in August 2012, the Post reported. They claimed they were PLA generals and wanted to use the committee to establish a state-owned bank for privitisating state assets. They lured the banker ...

    http://www.scmp.com/article/1516113/defendants-posed-pla-generals-financial-scam-court-hears
  7. News - Hong Kong - COURTS

    Rafael Hui’s debt ‘rose by HK$53 million’ in two-year period, court told

    Posted Aug 21st 2014, 11:25pm

    ... Enterprises. Lead prosecutor David Perry QC, citing bank documents, said a month before Hui became chief secretary in 2005, his banks' overdrafts amounted to HK$7.8 million. This was greatly ...

    http://www.scmp.com/news/hong-kong/article/1578762/huis-debt-rose-hk53m-two-year-period-hears-court
  8. News - Hong Kong - COURTS

    Mystery man who paid HK$3 million to Rafael Hui Si-yan named in trial

    Posted Aug 15th 2014, 11:31pm by Enoch Yiu

    ... records, Hui's company, Top Faith Enterprises, had a total income of HK$12 million for two years until his appointment at the end of June 2005, Hazel Law said. Hui's major source ...

    http://www.scmp.com/news/hong-kong/article/1574519/mystery-man-who-paid-hk3-million-rafael-hui-si-yan-named-trial
  9. News - Hong Kong - COURTS

    Rafael Hui had no 'concrete business' to do before chief-secretary job, court told

    Posted Jul 31st 2014, 10:07pm by Austin Chiu

    ... involving her former boss of 31/2 years. "I was not specifically aware of any formal or concrete business." Yuen was referring to the office of Top Faith Enterprises, a company Hui set up ...

    http://www.scmp.com/news/hong-kong/article/1563673/rafael-hui-had-no-concrete-business-do-chief-secretary-job-court-told
  10. News - China - COURTS

    GSK probe pair Peter Humphrey and Yu Yingzeng indicted for illegally obtaining private information

    Posted Jul 14th 2014, 03:52pm by Alice Yan

    ... with more than 700 companies, mostly multinational enterprises with divisions in China, such as GSK. Humphrey has reportedly said that in April last year, he was contacted by GSK China head Mark ...

    http://www.scmp.com/news/china/article/1554027/foreign-business-investigators-prosecuted-acquiring-personal-data

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