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  1. News - China - CORRUPTION

    How a robbery led to the downfall of Shanxi political heavyweight

    Posted Sep 08th 2014, 05:21am by Keira Lu Huang

    ... Inspection (CCDI), about their robbery of Bai's home in 2011. More than 50 million yuan (HK$63 million) worth of property was stolen at Bai's 400 square metre home, according to a police whistleblower's email to the media at the time. But at the trial of the two robbers a year later, a local court said the stolen property was worth only 10 million. Caijing reported that it was Jin who ...

    http://www.scmp.com/news/china/article/1587463/how-robbery-led-downfall-shanxi-political-heavyweight
  2. News - China Insider - CORRUPTION

    Beijing cracks down on its 'naked officials'

    Posted Aug 29th 2014, 08:23pm by Jeremy Blum

    ... in charge of property and confidential files will be under strict supervision if travel access is granted, has likely been instituted to keep a close eye on so-called “naked officials” – workers who use graft money to purchase homes and property in other countries for family members, a move usually taken as a sign of future intentions to flee the mainland.   Beijing’s new regulations ...

    http://www.scmp.com/news/china-insider/article/1581807/beijing-cracks-down-its-naked-officials
  3. News - China - CORRUPTION

    The village that brought down Guangzhou's Cao Jianliao

    Posted Aug 18th 2014, 05:36am by Mimi Lau

    ... that brought down a deputy mayor Disgraced former Guangzhou deputy mayor Cao Jianliao was part of a web of corruption on urban renewal involving senior government officials, village chiefs and property ... given to several senior Guangzhou city officials, the report said. Xinhua reported that property developers Guangzhou Jiayu Group and Guangzhou Nanya Property Development allegedly paid money ...

    http://www.scmp.com/news/china/article/1575742/village-brought-down-guangzhous-cao-jianliao
  4. News - China - CORRUPTION

    How much wealth had Zhou Yongkang's family amassed before the former security tsar's fall?

    Posted Aug 08th 2014, 04:55am by Keira Lu Huang, LAURA ZHOU

    ... to it, according to corporate documents studied by the South China Morning Post. The businesses include oil production, property development, hydropower, tourism and many more. Reuters earlier ... filed to the Beijing government. The property belongs to his mother-in-law Zhan, and was used by Zhou Bin as one of his residences. The following year, Zhan put up four million yuan to set up ...

    http://www.scmp.com/news/china/article/1568634/keeping-it-family
  5. News - China - CORRUPTION

    Retired PLA officers told to ‘return houses’ in graft crackdown

    Posted Jul 26th 2014, 05:32pm by Agence France-Presse in Beijing

    ... Agence France-Presse in Beijing Beijing to clampdown on ex-People's Liberation Army personnel found to be abusing property privileges, according to official state media The central ... be appropriate for the official’s rank,” Xinhua said, citing a military circular that appeared in Friday’s People’s Liberation Army Daily newspaper. “Officials were ordered to give back extra properties ...

    http://www.scmp.com/news/china/article/1559821/retired-pla-officers-told-return-houses-graft-crackdown
  6. News - China - CORRUPTION

    Guangdong provincial government sacks over 850 ‘naked officials’

    Posted Jul 26th 2014, 02:32pm by Reuters in Shanghai

    ... with communities of people originally from Guangdong scattered throughout Southeast Asia, Europe, Australia and North America. Many officials have been taking advantage of a Hong Kong investment scheme ...

    http://www.scmp.com/news/china/article/1559753/guangdong-provincial-government-sacks-over-850-naked-officials
  7. News - China - CORRUPTION

    Liaoning businessman probed for alleged ties to ex-PLA chief: report

    Posted Jul 28th 2014, 04:48am by Li Jing

    ... of Xu's case. Wang had close business ties with Xu's wife and had offered the family property in Hainan as a gift, the report said, citing the prosecution source. Wang became close to Xu many ...

    http://www.scmp.com/news/china/article/1560799/liaoning-businessman-probed-alleged-ties-ex-pla-chief-report
  8. Business - Companies - CORRUPTION

    China Resources sealed billions in deals without tenders, auditor finds

    Posted Jun 21st 2014, 03:14am by Eric Ng

    ... investors by deploying it in property development projects. A further 4.1 billion yuan raised through 23 trust products sold to investors were used in the bond repurchase business instead ...

    http://www.scmp.com/business/companies/article/1537292/china-resources-sealed-billions-deals-without-tenders-auditor
  9. News - China - CORRUPTION

    Guangdong cracks down on hundreds of 'naked officials'

    Posted Jun 07th 2014, 02:58am by HUIFENG HE

    ... in the province was a serious problem. Guangdong soon launched a series of investigations and position adjustments across the province by asking officials to report their properties, the employment status ...

    http://www.scmp.com/news/china/article/1527045/guangdong-cracks-down-hundreds-naked-officials
  10. News - China - CORRUPTION

    Sincere Holding denies chairman Wu Xu is subject of graft inquiry

    Posted May 29th 2014, 04:27am by Keith Zhai

    ... Keith Zhai keith.zhai@scmp.com Firm denies chairman subject of graft probe A property company in Chongqing has denied a report that its chairman is under investigation for corruption. Wu ... to the Economic Observer. Sincere Holding is one of the biggest property firms in Chongqing with total assets of over 42 billion yuan (HK$52.7 billion), according to the company's website. ...

    http://www.scmp.com/news/china/article/1520701/sincere-holding-denies-chairman-wu-xu-subject-graft-inquiry

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