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  1. News - China - CORRUPTION

    China Resources shares slide as chairman Song Lin is sacked and faces corruption probe

    Posted Apr 22nd 2014, 11:51pm by Eric Ng, Zhuang Pinghui, Andrea Chen

    ... after Song Lin is sacked Shares of the five Hong Kong-listed units of China Resources Holdings tumbled yesterday, as investors reacted to news over the long weekend that the state-owned ... conglomerate China Resources Enterprises (CRE) fell 4.2 per cent to HK$21.90. Developer China Resources Land slid 3 per cent to HK$16.26. Natural gas distributor China Resources Gas fell 2.7 per cent ...

    http://www.scmp.com/news/china/article/1494721/china-resources-shares-slide-chairman-song-lin-sacked-and-faces
  2. News - China - CORRUPTION

    China Resources mining deal probed by anti-graft watchdog

    Posted Jul 18th 2013, 04:48pm by Eric Ng, Kwong Man-ki

    ... yesterday it was processing a whistle-blower's complaint about alleged negligence in an acquisition by China Resources Power Holdings (CRP), as the company hit back. The People's Daily ... accused Song Lin, chairman of CRP parent China Resources (Holdings), of ordering the deal in 2010. Song was CRP chairman at the time. China Resources- a Hong Kong-registered conglomerate ranked ...

    http://www.scmp.com/news/china/article/1285417/shareholders-sue-china-resources-directors-over-deal
  3. News - China - CORRUPTION

    Chinese graft busters launch 'targeted' inspections of government and state firms

    Posted Nov 18th 2014, 04:33pm by Andrea Chen, Mimi Lau

    ... round of inspections this year would start soon. This time the commission has 13 ministries and state-owned enterprises in its sights, including China Radio International, energy giants Sinopec and Huadian Corporation, telecoms provider China Unicom and China Southern Airlines. The CCDI will also make surprise return visits to provinces covered earlier. Compared to conventional two-month ...

    http://www.scmp.com/news/china/article/1642982/new-round-special-inspections-targeting-graft-government-departments-and
  4. News - China - CORRUPTION

    Beijing denies blocking G20 graft initiative on shell companies and hidden assets

    Posted Nov 14th 2014, 04:55am by AFP

    ... to the Berlin-based group Transparency International, China has rejected draft principles on "beneficial ownership" that Australia had hoped to unveil at this weekend's summit. The term means holding assets under another's name, making them harder to trace. Anti-corruption advocates have repeatedly called for tougher corporate disclosure requirements, arguing the measures would ...

    http://www.scmp.com/news/china/article/1639218/beijing-denies-blocking-g20-graft-initiative-shell-companies-and-hidden
  5. 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

    ... with the China National Petroleum Corporation (CNPC), where Zhou Yongkang had been the de facto boss for a long time, including for a project to upgrade the retail management systems of its 8,000 gas ... 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 ...

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

    China Resources Power president and Shanxi tycoon detained by authorities

    Posted Aug 26th 2014, 11:42pm by Keira Lu Huang, Angela Meng

    ... Keira Lu Huang and Angela Meng Pair's detention comes months after former China Resources boss Song Lin probed for graft Authorities hold CRP president, Shanxi tycoon The president of China Resources Power and a Shanxi tycoon, believed to be the biggest beneficiary of a controversial coal investment, have been detained by authorities. CRP announced last night that Wang Yujun, ...

    http://www.scmp.com/news/china/article/1581011/china-resources-power-president-and-shanxi-tycoon-detained-authorities
  7. Business - China Business - CORRUPTION

    Top executives from Chinese shoemaker Ultrasonic missing

    Posted Sep 18th 2014, 05:57am by Reuters

    ... Reuters in Frankfurt Governance concerns grow as top officials at Germany-listed shoemaker have disappeared, along with cash on the mainland and in Hong Kong Ultrasonic China chiefs missing A Germany-listed shoemaker became the latest Chinese company to report the disappearance of top executives, underscoring the danger of doing business in China at a time corporate ...

    http://www.scmp.com/business/china-business/article/1594868/top-executives-chinese-shoemaker-ultrasonic-missing
  8. News - China - CORRUPTION

    Sincere Holding denies chairman Wu Xu is subject of graft inquiry

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

    ... announced last month that China Resources former chairman Song Lin was at the centre of a corruption investigation. Ren Zhou, the director of communication at Sincere Holding, said Wu ... normally." Sincere Holding has worked with China Resources Shenzhen International Trust, a subsidiary of China Resources that helped finance one of its development projects in 2010, according ...

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

    Former China Resources chief Song Lin linked to two tax haven companies

    Posted Apr 26th 2014, 05:30am by Tanna Chong

    ... the companies a month later. All this took place a year before Song was named vice-chairman and managing director of China Resources Enterprise in 2001. Holding an offshore company does not constitute ... of "ill health". The detention of Wang, 46, along with Wu Ding, chief executive of China Resources Capital Holdings, suggested the investigation into the state-run conglomerate was widening. ...

    http://www.scmp.com/news/china/article/1497282/former-china-resources-chief-song-lin-linked-two-tax-haven-companies
  10. News - China - CORRUPTION

    Two more senior China Resources bosses held in wake of Song Lin graft probe

    Posted Apr 24th 2014, 05:01pm by Keith Zhai, Zhang Hong, Eric Ng, Sophie Yu, Peggy Sito

    ... under investigation for corruption, sources familiar with the matter have revealed. China Resources Capital Holdings chief executive Wu Ding, 49, was taken away hours after the Communist ... Keith Zhai, Zhang Hong and Eric Ng Inquiry at China Resources group is widening, sources reveal, with senior bosses taken away after graft probe of ex-chairman is announced Song Lin: Two ...

    http://www.scmp.com/news/china/article/1495910/downfall-two-top-china-resources-officials-came-quick-succession-say

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