It's time for our quarterly review of those, shall we say, "sensitive" legal cases. The cases we are referring to include Citic Pacific, which faces allegations that it defrauded at least three banks in obtaining HK$1.75 billion in loans. The Securities and Futures Commission completed its investigation into this in 2010 and handed it over to the Department of Justice. There have since been a number of court hearings relating to documents seized by police. But charges have yet to be laid, much to the dismay of the SFC. There is also the matter of the investigation into the uncompleted sale of flats at Henderson Land Development's luxury project at 39 Conduit Road in 2009.
via Business feed http://www.scmp.com/business/article/1377029/still-no-word-politically-sensitive-court-cases
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