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Results 1 - 10 of 11 for casinos in macau

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  1. News - Hong Kong - CORRUPTION

    Tycoon Joseph Lau meets ICAC after his graft conviction in Macau

    Posted Apr 03rd 2014, 06:05pm by Ada Lee

    ... Ada Lee ada.lee@scmp.com Tycoon 'consults' Hong Kong graft-buster- but details of the discussion remain confidential Joseph Lau meets ICAC after Macau graft conviction Property tycoon Joseph Lau Luen-hung visited Hong Kong graft-busters yesterday to "consult on certain matters" after his corruption conviction in Macau last month. The former Chinese Estates ...

    http://www.scmp.com/news/hong-kong/article/1463919/joseph-lau-appears-anti-corruption-agency-hq
  2. 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 death for murder, organising casinos, running a mafia-style gang and illegally selling firearms. The Post reported previously that Zhou Yongkang had asked Liu to look after his son. Zhou Bin ...

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

    More land bought by Chinese Estates to be voided in Macau graft probe

    Posted Sep 06th 2012, 12:00am by Simpson Cheung

    ... Simpson Cheung and Yvonne Liu Eight additional plots bought by HK tycoons Joseph Lau and Steven Lo come under scrutiny Sale of more Macau land to be voided in graft probe The sale of eight more plots of Macau land bought by property developer Chinese Estates for its planned luxurious residential project La Scala will be declared void by the Macau government, it was revealed ...

    http://www.scmp.com/news/hong-kong/article/1030335/more-land-bought-chinese-estates-be-voided-macau-graft-probe
  4. Business - Companies - CORRUPTION

    Macau voids sale of land for La Scala development by Chinese Estates

    Posted Aug 15th 2012, 12:00am by Simpson Cheung, Eric Ng

    ... Simpson Cheung and Eric Ng HK-listed Chinese Estates building HK$20b La Scala development on the land Site sale voided in Macau graft probe Macau's chief executive has invalidated ... by Lo, had been given 15 days to object to the decision or appeal to Macau's Court of Second Instance, and was seeking legal advice. Lau and Lo are due to face trial in Macau next month ...

    http://www.scmp.com/business/companies/article/1015022/macau-voids-sale-land-la-scala-development-chinese-estates
  5. News - China - CORRUPTION

    US businessman Vincent Wu accused of being mob boss in China

    Posted Oct 18th 2013, 09:48pm by AP

    ... owned by farmers who refused his offer of compensation to clear off land he wanted to develop. He’s also accused of operating illegal casinos that raked in 48 million yuan (US$7.8 million), ...

    http://www.scmp.com/news/china/article/1334772/us-businessman-vincent-wu-accused-being-mob-boss-china
  6. Sport - Soccer - CORRUPTION

    Match-fixing suspect a free man in Lion City

    Posted Feb 09th 2013, 12:00am by AFP

    ... a free man in Lion City It's a conventional life for a well-to-do Singaporean businessman: he lives in a condo, drives a BMW and enjoys trips to the casino, according to people familiar ... who interviewed Tan. But Tan appears to feel secure in Singapore, according to Zaihan, who recounted his routines including trips to the casino. "It doesn't make any sense for him ...

    http://www.scmp.com/sport/soccer/article/1146236/match-fixing-suspect-free-man-lion-city
  7. Business - Banking & Finance - CORRUPTION

    Anti-graft efforts backed despite costs

    Posted Jun 21st 2013, 12:00am by Enoch Yiu

    ... vigorously on the underground fund flows out of China and specifically the underground banks and triad-controlled junket operators, who illicitly move billions from the mainland to Macau ...

    http://www.scmp.com/business/banking-finance/article/1265326/anti-graft-efforts-backed-despite-costs
  8. Comment - Blogs - CORRUPTION

    Multiple identities: a recurring theme in Chinese corruption

    Posted Feb 04th 2013, 07:50pm by Ernest Kao

    ... under a different name.   Chen Wenzhu, who ran the tobacco monopoly in Shanwei, Guangdong, was accused of using forged ID and hukou cards to travel to Hong Kong and Macau 74 times. Chen ... at the time, Yunnan’s Public Security Department had found fake documents, passports and even a fake Macau identity card in his possession.   Gao Yan, the then-managing director of the State Power ...

    http://www.scmp.com/comment/blogs/article/1143243/multiple-identities-recurring-theme-chinese-corruption
  9. News - China - CORRUPTION

    Tax-haven leak will spur graft probes, analysts say

    Posted Apr 06th 2013, 12:00am by Toh Han Shih

    ... "It's very important to the Chinese. It's also very important to other jurisdictions," said John Bruce, director of Macau at Hill & Associates, a Hong Kong-based risk consultancy. ...

    http://www.scmp.com/news/china/article/1208122/tax-haven-leak-will-spur-graft-probes-analysts-say
  10. News - China - CORRUPTION

    Singapore court sentences for Jiangxi official for receiving stolen money

    Posted Apr 03rd 2013, 12:00am by BLOOM

    ... official in the county paid 3,000 yuan a month, but he also traded coal, cotton and fertiliser, ran a tourism agency organising trips to Macau, and had a 42 per cent stake in an oil refinery. Li ...

    http://www.scmp.com/news/china/article/1205786/singapore-court-sentences-jiangxi-official-receiving-stolen-money

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