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Results 1 - 10 of 30 for china railway corporation

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  1. News - China - COURTS

    China’s high court orders blanket ban to deny debt defaulters jobs, travel and credit

    Posted Jan 17th 2014, 12:52pm by Andrea Chen

    ... been crossed out from the list after they "fulfilled their duties". In its latest move to tackle the problem, the court signed a memorandum with China Railway Corporation and six ... Andrea Chen andrea.chen@scmp.com China’s Supreme People’s Court on Friday introduced a raft of restrictions against debt defaulters who fail to meet court orders to pay back what they owe. ...

    http://www.scmp.com/news/china/article/1407587/chinas-high-court-orders-blanket-ban-deny-debt-defaulters-jobs-travel-and
  2. News - Hong Kong - COURTS

    Former Sinopec consultant accused of taking HK$600,000 bribe and possessing Ice, Ecstasy

    Posted Oct 28th 2014, 02:41pm by Clifford Lo

    ... being charged by Hong Kong’s anti-corruption agency. Zhang Guoqiang, 64, was a consultant for Sinopec (Hong Kong) Limited, a wholly owned subsidiary of listed company China Petroleum & Chemical Corporation (CPCC), one of the world’s biggest firms by revenue. Zhang will face one count of accepting an advantage, two counts of possession of dangerous drugs and two counts ...

    http://www.scmp.com/news/hong-kong/article/1626658/former-sinopec-consultant-accused-taking-hk600000-bribes
  3. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director jailed for laundering HK$230m

    Posted Sep 19th 2014, 01:47pm by CHRIS LAU

    ... formerly known as China Jin Hui Mining Corporation- had raised HK$790 million to acquire 22 dairy farms in New Zealand. Via a number of transactions, HK$68.95 million eventually ended up ...

    http://www.scmp.com/news/hong-kong/article/1595988/solicitor-and-wife-former-dairy-firm-director-jailed-laundering
  4. News - China - COURTS

    Weibo blogger admits defaming railways ministry as benchmark trial opens

    Posted Apr 11th 2014, 05:24pm by Andrea Chen

    ... traffic has pleaded guilty to charges of defaming the railway ministry. It is the first known case to apply new penalties for internet rumour-mongering, following an interpretation by legal ... of Railways in 2011 made a €30 million (HK$322 million) payout to the family of a foreign victim of a train crash in Wenzhou, while denying equal treatment to Chinese victims. Qin and three colleagues ...

    http://www.scmp.com/news/china/article/1476280/weibo-blogger-admits-defaming-railways-ministry-benchmark-trial-opens
  5. News - Hong Kong - COURTS

    Kwok brothers consulted Rafael Hui on range of issues, graft trial told

    Posted Sep 04th 2014, 11:49pm by Stuart Lau

    ... on topics like the MTR's merger with the Kowloon-Canton Railway Corporation up to a week before he rejoined the government as chief secretary, replacing Donald Tsang Yam-kuen who had succeeded ...

    http://www.scmp.com/news/hong-kong/article/1585419/kwok-brothers-consulted-rafael-hui-range-issues-graft-trial-told
  6. News - China - COURTS

    'I was only trying to help': Peter Humphrey's letter to son insists China detective work was for public good

    Posted Jul 30th 2014, 11:43pm by Toh Han Shih

    ... Corporate sleuth Peter Humphrey believes he worked for the public good by helping victims of crime, according to a letter seen by the South China Morning   Post that he wrote to his son Harvey from ... investigations for British drug giant GlaxoSmithKline (GSK). The couple founded a Shanghai-based risk consultancy called ChinaWhys, which has been closed. The letter, dated June 9, was passed ...

    http://www.scmp.com/news/china/article/1563060/my-work-china-was-public-good-detained-corporate-sleuth-peter-humphrey
  7. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director convicted of laundering HK$230m

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... Corruption (ICAC) said. The court heard earlier that between December 2009 and February 2010, Natural Dairy- formerly known as China Jin Hui Mining Corporation- had raised HK$790 million to acquire ... of the company's stores are in mainland China.   ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  8. News - China - COURTS

    China's ex-railways minister gets suspended death sentence for graft

    Posted Jul 08th 2013, 09:42am by MANDY ZUO

    ... Mandy Zuo mandy.zuo@scmp.com Liu Zhijun gets suspended death sentence for taking bribes and gifts worth 64 million yuan Ex-railways chief pays price for graft Liu Zhijun, who once reigned over the nation's large and powerful railways ministry, received a suspended death sentence yesterday for abusing his office and accepting tens of millions of yuan in bribes. The former ...

    http://www.scmp.com/news/china/article/1277779/chinas-ex-railways-minister-gets-suspended-death-sentence-graft
  9. News - China - COURTS

    British investigator Peter Humphrey jailed for 2.5 years for buying private data

    Posted Aug 08th 2014, 11:37pm by PATRICK BOEHLER DANIEL REN

    ... Patrick Boehler and Daniel Ren Humphrey and wife jailed for buying private data A year after their detention sent shockwaves through China's booming due-diligence industry, British corporate investigator Peter Humphrey was sentenced last night to two-and-a-half years in prison and his wife, Yu Yingzeng, to two years. The Shanghai No 1 Intermediate People's Court also ...

    http://www.scmp.com/news/china/article/1569614/investigator-peter-humphrey-and-wife-jailed-buying-private-information
  10. News - China - COURTS

    GSK probe pair Peter Humphrey and Yu Yingzeng indicted for illegally obtaining private information

    Posted Jul 14th 2014, 03:52pm by Alice Yan

    ... medications. The case against Humphrey and Yu marks the first time foreigners have faced such charges in China. In the past we thought acquiring private information is in a grey area Yu Yingzeng Humphrey, 58, and Yu, 61, are part of an investigation industry that helps corporate clients screen potential partners and employees or watch for embezzlement and other misconduct. The couple ...

    http://www.scmp.com/news/china/article/1554027/foreign-business-investigators-prosecuted-acquiring-personal-data

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