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  1. Court told of US$13m global investment scam

    Posted Mar 01st 2011, 12:00am by Austin Chiu

    ... Austin Chiu Eight people landed in court yesterday for their part in a US$13 million fraudulent investment scheme that involved a long list of investors from 50 countries around the world, including 5,121 from Hong Kong. The District Court said a Hong Kong investment fund called SMFund was at the heart of the scam, which was run like a pyramid scheme. The fund was set up in 2006 ...

    http://www.scmp.com/article/739485/court-told-us13m-global-investment-scam
  2. Twins mark birthday- on basketball court

    Posted Jan 03rd 2012, 12:00am

    ... on and off the basketball court. This helps prevent unnecessary conflicts at home.' Their great bond has inspired the school team- they finished runners-up in the Division Two Grade ... formula off the court. First, Ka-hei chose to repeat Form Four to achieve the necessary grades in English and mathematics. This year, he is making good progress in Form Five. Then last year, ...

    http://www.scmp.com/article/989126/twins-mark-birthday-basketball-court
  3. HK hope clay-court training will pay off in relegation contest

    Posted Jun 18th 2010, 12:00am by Alvin Sallay

    ... to playing on clay courts, the surface for the Davis Cup Asia/Oceania Zone Group Two relegation play-off in Colombo from July 9-11. 'Hong Kong doesn't have a single clay court so we had to look elsewhere,' Ling said, 'Kaohsiung offered us the best venue with conditions similar to what we will face in Colombo. It is going to be an important build-up.' Hong Kong face ...

    http://www.scmp.com/article/717374/hk-hope-clay-court-training-will-pay-relegation-contest
  4. Court rejects disciple's bid for monk's estate

    Posted Mar 12th 2010, 12:00am by Staff Reporter

    ... Yvonne Tsui A will made in 1973 by a Buddhist monk to arrange for his multimillion-dollar estate had barred his disciple from claiming gold bars and more than HK$430,000 cash, the Court ... and more than HK$430,000. But Mr Justice Andrew Chung On-tak held that she could only get HK$10,000 and US$500, as stated in Ip's will. Ko's claim stemmed from an application made by two ...

    http://www.scmp.com/article/708387/court-rejects-disciples-bid-monks-estate
  5. Sisters jailed for dodging taxes

    Posted Jun 06th 2009, 12:00am by Staff Reporter

    ... Cheung Chi-fai Two sisters were each sentenced to two months in jail yesterday in Eastern Court for evading a total of HK$95,000 in tax by falsely claiming dependent parent allowances. ... had moved to the US in 1990 and not returned. Their mother died in 2000. ...

    http://www.scmp.com/article/682794/sisters-jailed-dodging-taxes
  6. Supreme Hero shocks big guns

    Posted Apr 14th 2008, 12:00am by Alan Aitken

    ... Alan Aitken Japanese rider Toshio Uchida and reigning Macau champion trainer Allen Tam Man-chau turned the form book upside down at Taipa racecourse yesterday as outsider Supreme Hero led ... swamped by the backmarkers late in the race, with Supreme Hero giving Tam his first interport success at odds of 69-1 ahead of two other local runners, Ka Lam Fortune (7-1) and Let Go (58-1). ...

    http://www.scmp.com/article/633684/supreme-hero-shocks-big-guns
  7. Alleged kidnapping boss told 'pack of lies', court hears

    Posted Sep 19th 2008, 12:00am by Staff Reporter

    ... the court. 'I disagree,' Chiang replied in Cantonese. Chiang denied any knowledge of the alleged hideout- a pig farm in Yuen Long- and said he did not know his co-accused, truck driver ... that the prosecution claims he did. Chiang has been unable to contact the acquaintance. 'I put it to you that you're telling us a pack of lies about this passing off the car,' Mr Luk said. ...

    http://www.scmp.com/article/653218/alleged-kidnapping-boss-told-pack-lies-court-hears
  8. Man accused of pimping Filipino

    Posted Jun 27th 2012, 12:00am

    ... Cho-yiu, 32, yesterday pleaded not guilty at the District Court to five charges, including human trafficking, living off the earnings from prostitution and drug possession. Prosecutors said Wan had told police earlier that he had met Colegio Parker Bolanio online, paid for his air ticket to Hong Kong in December last year and taken 35 per cent of his earnings for over a week. The court ...

    http://www.scmp.com/article/1005147/man-accused-pimping-filipino
  9. Court jester for four kings

    Posted Apr 06th 2006, 12:00am by Andrew Sun

    ... of his own publicity? Unfortunately, our deadline prevented us from telling you more about the evening. But keep reading CitySeen as we'll have more about The Heavenly Kings in a future ...

    http://www.scmp.com/article/543621/court-jester-four-kings
  10. Gang banked $92m a day, court told

    Posted Jan 14th 2004, 12:00am by Sara Bradford

    ... was processing more than $92 million a day when its five-year operation was shut by the Independent Commission Against Corruption, the Court of First Instance heard yesterday. The money, from three ... period and found the three syndicates had deposited $3.2 billion. The amount of foreign currency processed included: HK$1.9 billion converted from US dollars; HK$409.3 million converted from ...

    http://www.scmp.com/article/441232/gang-banked-92m-day-court-told

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