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Results 1 - 10 of 19 for boc

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  1. Officials from BOC to query HK staff

    Posted Aug 10th 2004, 12:00am by Staff Reporter

    ... Bei Hu Bank of China officials are arriving in Hong Kong today to investigate embezzlement allegations against executives of the locally listed vehicle, a mainland source said. BOC departmental heads and senior executives are expected to arrive before the interim results announcement of BOC Hong Kong (Holdings) next week. The bank is bracing for tough questions from the media ...

  2. Two BOC staff flee after 1b yuan goes missing

    Posted Jan 24th 2005, 12:00am by Wang Xiangwei

    ... to investigate the disappearance of the funds after the two senior bankers from the Hesong Street sub-branch vanished, the sources say. The scandal is one of several to hit BOC recently. It comes after ... and corruption. Liu is the former chief executive of BOC's Hong Kong operations. The scale of the latest scandal remains unclear, but it will further heighten international investors' concerns ...

  3. Banker's arrest 'not linked to BOC operations in Hong Kong'

    Posted Feb 22nd 2004, 12:00am by Ella Lee, Stella Lee

    ... The arrest of prominent banker Liu Jinbao did not appear to be related to the Bank of China's operations in Hong Kong, the head of the monetary authority said yesterday. The BOC ... Kong operations. Hong Kong Monetary Authority chief executive Joseph Yam Chi-kwong said yesterday it had not been informed by mainland authorities whether Liu's case was related to BOC ...

  4. Ex-BOC head jailed 12 years for bribery

    Posted Dec 11th 2003, 12:00am by Staff Reporter

    ... before moving to the Construction Bank in 2000. Wang is the second high-profile Bank of China executive to be embroiled in scandal. Former chief executive of BOC Hong Kong (Holdings) Liu Jinbao ... since been arrested. The scandal surrounding Wang and Mr Liu sparked an internal reorganisation of the BOC Hong Kong. In September, BOC Hong Kong said it would create a new position of chief ...

  5. Trio must repay part of $4b BOC fraud loot

    Posted Jul 19th 2005, 12:00am by Staff Reporter

    ... Neil Gough Findings on laundering of Kaiping stash shed new light on the money trail in HK A Hong Kong judge yesterday ordered the associates of three former Bank of China branch managers to repay more than $220 million stolen in China's biggest bank ...

  6. Top bank rebuked over loss of 1b yuan

    Posted Feb 01st 2005, 12:00am by Staff Reporter

    ... Vivian Wu Regulator cites 'weak links' at BOC and orders investigation into missing funds The China Banking Regulatory Commission yesterday took the unusual move of publicly ... said the affair had 'exposed many weak links' in the BOC's risk controls and branch management. It ordered the bank to launch a nationwide investigation into internal control ...

  7. Panel eager to know Liu Jinbao's part in loan mess

    Posted Dec 05th 2003, 12:00am by Jane Moir

    ... for an interview with former BOC Hong Kong (Holdings) chief executive Liu Jinbao over a $1.77 billion loan to Shanghai property businessman Chau Ching-ngai. A financial affairs panel is to scrutinise ... was formally arrested in September on charges of share manipulation and falsifying corporate documents. The former BOC chief executive was not interviewed by the special committee. 'BOC has gone ...

  8. Shanghai Merchants stripped of US$4.5m

    Posted Jul 04th 2003, 12:00am by Christine Chan

    ... by the Independent Commission Against Corruption which involves 26 other people. A former BOC Hong Kong (Holdings) official and several Shanghai Merchants executives were also arrested. All the suspects have ...

  9. Leaving Las Vegas out of luck

    Posted Jul 20th 2005, 12:00am by Staff Reporter

    ... boarded a private jet bound for Las Vegas. Xu Chaofan and Yu Zhendong were both former managers of the Bank of China (BOC) branch in their native Kaiping. Kwong Wa-po, who had known them since childhood, was along for the ride with his girlfriend, Ching Fo-chu, Xu's sister-in-law. The fifth person in the party was Hui Kit-shun, then the BOC Kaiping head. It would be a night ...

  10. Lai See

    Posted May 12th 2004, 12:00am by Staff Reporter

    ... Taking a different root BOC Hong Kong (Holdings) sent out complimentary copies of its 2003 annual report yesterday, the theme of which is 'growing with stronger foundations'. We certainly hope that's the case, what with last year's unpleasantness about the small matter of a $2.1 billion loan facility to now disgraced Shanghai tycoon Chau Ching-ngai ...




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