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Results 1 - 10 of 15 for anti-corruption

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  1. Detained banker steps down from ABC

    Posted Jul 14th 2012, 12:00am

    ... of China, the party's internal anti-corruption arm that reports to the top leadership, after the commission received complaints about alleged illegal gambling activities in Macau. Further ...

    http://www.scmp.com/article/1006729/detained-banker-steps-down-abc
  2. $438m fraud uncovered by Macau graft busters

    Posted Mar 15th 2005, 12:00am by Freda Wan

    ... Freda Wan Macau's anti-corruption authorities have uncovered a $437.9 million fraud and arrested eight suspects, six of them from Hong Kong and two from Macau. From late 1997 to last year, an electrical appliances shop owner cheated three banks into granting him loans through letters of credit, said Vong Chi-hou, spokesman for the Macau Commission Against Corruption. ...

    http://www.scmp.com/article/492832/438m-fraud-uncovered-macau-graft-busters
  3. Macau chief faces new calls over graft case

    Posted Dec 20th 2006, 12:00am by Staff Reporter

    ... anti-corruption probe by Hong Kong and Macau graft busters this month. He faces unspecified corruption charges. The 50-year old engineer was sacked on the night of his arrest. Lawmaker Au Kam-san said ...

    http://www.scmp.com/article/576084/macau-chief-faces-new-calls-over-graft-case
  4. Beijing anti-graft team on trail of casino losses

    Posted Jun 06th 2012, 12:00am

    ... George Chen george.chen@scmp.com Beijing has major Macau casinos in its sights as it seeks hard evidence of bribery and money laundering amid a snowballing investigation into a senior banker and a secretive businessman on the mainland. A special team from the Communist Party's high-level anti-corruption watchdog, the Central Commission for Discipline Inspection, is trying ...

    http://www.scmp.com/article/1003085/beijing-anti-graft-team-trail-casino-losses
  5. Business - Companies - CASINOS

    Gaming growth in Macau set to slow down says casino firm

    Posted Mar 06th 2013, 12:00am by SOPHIE YU AND BLOOMBERG

    ... Sophie Yu and Bloomberg Casino operator and analysts see revenue from gambling likely to be less than 15 per cent this year with Beijing's anti-corruption measures biting Macau gaming growth to be low Gaming revenue in Macau will probably increase less than 15 per cent this year, said SJM, Asia's biggest casino operator by revenue. SJM's chief executive, Ambrose So, ...

    http://www.scmp.com/business/companies/article/1180832/gaming-growth-macau-set-slow-down-says-casino-firm
  6. News - Hong Kong - COURTS

    Hong Kong tycoons' corruption trial in Macau adjourned due to illness

    Posted Jan 08th 2013, 12:00am by Simpson Cheung

    ... and notebooks- key evidence Macau's anti-corruption agents used to prove Ao's deal with Lo and Lau. Silvestre said not all the documents could be disclosed because Macau's Commission ...

    http://www.scmp.com/news/hong-kong/article/1122359/hong-kong-tycoons-corruption-trial-macau-adjourned-due-illness
  7. Comment - Insight & Opinion

    Talking points

    Posted Oct 01st 2012, 12:00am by AGENCIES

    ... range from livelihood issues to democracy and anti-corruption. All the groups will deliver their petitions to the government headquarters, and two will also present the petitions to the central ...

    http://www.scmp.com/comment/insight-opinion/article/1051072/talking-points
  8. Tsang's Macau trip may have broken bribery law

    Posted Feb 22nd 2012, 12:00am

    ... created the suspicion that the chief executive may have breached the anti-corruption law. Lawmaker Audrey Eu Yuet-mee said: 'He [Tsang] should make it clear when he made the payment and how ...

    http://www.scmp.com/article/993311/tsangs-macau-trip-may-have-broken-bribery-law
  9. Shares fall as US investigates Macau casino corruption claims

    Posted Mar 03rd 2011, 12:00am by Naomi Rovnick

    ... Naomi Rovnick Shares in Sands China dropped 6 per cent after the Macau casino operator revealed that it was being investigated by anti-corruption agencies in the United States. It follows allegations by Sands China's former chief executive Steve Jacobs that the company 'used improper leverage' to manipulate Macau officials and Chinese banks. Its Nevada-based parent, Las ...

    http://www.scmp.com/article/739736/shares-fall-us-investigates-macau-casino-corruption-claims
  10. Bribery, corruption, abuse of power, money laundering...

    Posted Jan 31st 2008, 12:00am by Fox Yi Hu

    ... Fox Yi Hu 1999-2006 Ao Man-long appointed and serves as secretary for transport and public works in Macau. December 6, 2006 Ao sacked and arrested in joint anti-corruption probe involving Hong Kong and Macau agencies. December 8 Ao and 11 others, including Ao's father and Ao's younger brother, and the developer Ho Meng-fai, owner of San Meng Fai Engineering ...

    http://www.scmp.com/article/624886/bribery-corruption-abuse-power-money-laundering

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