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  • April 21, 2014
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  1. News - Hong Kong - COURTS

    Phoenix TV sued over US sex claims

    Posted Apr 17th 2014, 04:01am by Shirley Zhao and Agence France-Presse

    ... Shirley Zhao and Agence France-Presse Phoenix TV sued over US sex claims Hong Kong-based Phoenix Television faced fresh legal problems in the United States on Tuesday, as two employees ... of whom were seeking damages over the actions of Liu Zhengzhu, a former Washington bureau chief and once head of US operations for Phoenix. The latest lawsuit was filed on the same day New York ...

    http://www.scmp.com/news/hong-kong/article/1484587/phoenix-tv-sued-over-us-sex-claims
  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

    ... clients. He said Dai, who claimed he worked in the finance business, should have known the items were forgeries but still kept them. "The only inference I could draw is that Dai would want ... as "invetment company". The judge said such documents, with a face value of up to US$460 million, would not have been dealt with in such a reckless way. He adjourned mitigation and sentencing until ...

    http://www.scmp.com/news/hong-kong/article/1474422/spelling-was-wrong-bogus-bank-documents-face-value-hk90b
  3. News - China - COURTS

    Shanghai court seizes Japanese ore carrier in second world war reparations dispute

    Posted Apr 21st 2014, 03:21am by STEPHEN CHEN

    ... of Chung Wei's owner, Chen Zhen and Chen Chun, filed the landmark lawsuit against Navix in 1988 with the Shanghai Maritime Court, seeking wartime reparations of US$160 million. The maritime ...

    http://www.scmp.com/news/china/article/1492360/shanghai-court-seizes-japanese-ore-carrier-second-world-war-reparations
  4. News - Hong Kong - COURTS

    Owner admits company laundered HK$2.2 billion

    Posted Apr 12th 2014, 05:13am by JULIE CHU

    ... case. Prosecutor Hermina Ng Wing-hin told the court Wong was the registered owner of a company called Shun Fat for which he opened three accounts. Wong claimed the main business was garment ... Hong Kong dollars, US dollars and euros. Wong is in custody pending sentence. ...

    http://www.scmp.com/news/hong-kong/article/1476883/owner-admits-company-laundered-hk22-billion
  5. News - Hong Kong - COURTS

    Beauty store boss fined for not telling customers shop was to close

    Posted Apr 11th 2014, 04:40am by Emily Tsang

    ... after pleading guilty to misleading customers by failing to provide material information: namely that the business was about to close, sell its equipment and pass customers to another shop. ... prepaid beauty services to consumers but hid the material information that the beauty shop was planning to terminate its business," he said. "It then sold all its beauty equipment ...

    http://www.scmp.com/news/hong-kong/article/1474426/beauty-store-boss-fined-not-telling-customers-shop-was-close
  6. News - Hong Kong - COURTS

    Discrimination case: police had 'no interest' in hearing Indian boy's side

    Posted Apr 09th 2014, 01:18pm by LO WEI

    ... mother, Anita, told the court: "Since there was a crowd, [the officers] had to act as if they were listening to us but they weren't interested." She said Hung wanted to "show ...

    http://www.scmp.com/news/hong-kong/article/1471194/teen-claiming-racial-discrimination-suffered-nightmares-after-assault
  7. News - Hong Kong - COURTS

    PLA break-in suspect calls to halt trial, claiming pressure from Beijing

    Posted Apr 10th 2014, 04:37am by SAMUEL CHAN

    ... applied to Eastern Court yesterday for a permanent stay of proceedings. "Since senior officials on the mainland and state media have demanded severe punishment [for us], I have reason ...

    http://www.scmp.com/news/hong-kong/article/1472077/suspect-pla-break-calls-halt-trial-claiming-pressure-beijing
  8. News - China - COURTS

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

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

    ... and petitioners. Liu, 48, faces 15 charges, including murder, financial crimes, running casinos and illegally selling firearms. Prosecutors say Liu and 35 accomplices accumulated nearly US$7 billion ... This was despite mentions in the case files- and in transcripts of police interviews- of him having at least two business dealings with Liu, according to sources. In 2003, Zhou Bin sold a Sichuan-based ...

    http://www.scmp.com/news/china/article/1462009/senior-party-officials-start-trial-mafia-tycoon-liu-han-xianning-hubei
  9. Business - Commodities - COURTS

    Hong Kong asset managers pay US$11m to settle charges in Nexen case

    Posted Jan 29th 2014, 05:02am by Reuters

    ... Reuters in New York HK asset managers pay US$11m in Nexen case Two Hong Kong asset management firms have agreed to pay US$10.9 million to settle charges by the US Securities and Exchange Commission of insider trading before a bid by CNOOC for Canadian oil firm Nexen. The proposed accord, disclosed in a court filing on Monday, would add to the more than US$18 million the regulator had ...

    http://www.scmp.com/business/commodities/article/1416101/hong-kong-asset-managers-pay-us11m-settle-charges-nexen-case
  10. News - Hong Kong - COURTS

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

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

    ... Austin Chiu austin.chiu@scmp.com Madoff victim claims US$1.17m from bank A son of philanthropist Li Fook-hing is claiming US$1.17 million from Standard Chartered International (USA) over ... of an investment firm, Fairfield Greenwich Group, used by Madoff to defraud investors of US$1.7 billion. The value of Li's portfolio shrank from US$1.47 million to just US$1,601 in the month ...

    http://www.scmp.com/news/hong-kong/article/1440429/madoff-victim-claims-us117m-stanchart-over-investment-losses

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