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  • September 3, 2014
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  1. News - China - CORRUPTION

    Shanxi Party chief to be sidelined as anti-graft campaign sweeps province

    Posted Aug 30th 2014, 02:04pm by Keith Zhai, Keira Lu Huang

    ... of the Shanxi sweep was Zhang Xinming, once the province's richest man. Zhang is the founder of Shanxi Jinye Coking Coal, the company which is at the centre of a controversial deal with China ...

    http://www.scmp.com/news/china/article/1581958/shanxi-party-chief-be-sidelined-replaced-amid-anti-graft-campaign
  2. 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

    ... 49, who is also the company's executive director, was under investigation by prosecutors in Jiangsu province. The announcement came as sources revealed that Zhang Xinming- once the richest man in Shanxi with estimated assets valued at 4 billion yuan (HK$5 billion)- had been detained earlier this month. Zhang is the founder of Shanxi Jinye Coking Coal, the company ...

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

    China Resources' former top auditor detained on state secrets charge

    Posted Aug 25th 2014, 10:51am by Keira Lu Huang, Patrick Boehler

    ... obtained the audit report and passed it to Song. By the time the office reported the audit results in 2012, Song and his company were prepared. The newspaper said Song immediately gave a coded ...

    http://www.scmp.com/news/china/article/1580513/china-resources-former-top-auditor-detained-state-secrets-charge
  4. News - China - CORRUPTION

    SOE chiefs could be next target of anti-graft campaign

    Posted Aug 22nd 2014, 04:30am by MANDY ZUO

    ... corruption. "The major issue is that many officials have spent too much public money in the name of work. Banquets and travelling out of the companies' purses should be strictly limited," he said. According to Xinhua, the approximate 250 A-share companies linked to the government spent a combined total of 6.5 billion yuan (HK$8.2 billion) on receptions in 2012. ...

    http://www.scmp.com/news/china/article/1578754/soe-chiefs-could-be-next-target-anti-graft-campaign
  5. News - China - CORRUPTION

    Zhang Dongsheng, former general director of NDRC finance department, in corporate bond sales probe

    Posted Aug 14th 2014, 03:04am by Reuters, Daniel Ren

    ... resold the bonds to another at a premium based on a fair market price. The NDRC is responsible for approving the issuance of bonds of more than one year by non-listed companies and non-financial ...

    http://www.scmp.com/news/china/article/1573062/zhang-dongsheng-former-general-director-ndrc-finance-department-corporate
  6. News - China - CORRUPTION

    Drug chief reclassified herb to benefit his province, anti-graft official claims

    Posted Aug 13th 2014, 05:05am by Zhuang Pinghui, CECE ZHANG

    ... prices before passing them off as jinyinhua grown in the north, he said. Lu said Shao stood for the interests of certain companies and ignored the financial interests of southern growers ...

    http://www.scmp.com/news/china/article/1572431/drug-chief-reclassified-herb-benefit-his-province-anti-graft-official
  7. News - China - CORRUPTION

    Former boss of Shanghai-based food giant arrested by anti-graft inspectors

    Posted Aug 12th 2014, 12:07pm by LAURA ZHOU

    ... procuratorate. He is a former chairman of Bright Food Group, the mainland's second-largest food company. Bright Food Group is also the parent firm of what was the Shanghai Yimin Food Number One ... Before resigning as chairman of Bright Food in November citing health problems, Wang was a top executive in several state-owned companies in Shanghai. He is the former general manager ...

    http://www.scmp.com/news/china/article/1571966/shanghai-anti-graft-campaign-nets-former-chairman-two-state-owned-firms
  8. 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

    ... deals. His protection was layers of insulation between himself and the operations. At least 37 companies, spreading as far as North America, are either owned by Zhou's family or connected ... fortunes to the senior Zhou. Zhan, 72, was the major shareholder of at least nine companies in the Zhous' empire. She is married to Huang Yusheng, son of a prominent geologist who was closely ...

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

    Shanghai officials under scrutiny as Beijing anti-graft inspection team sweeps into city

    Posted Aug 01st 2014, 03:58am by Daniel Ren, Li Jing

    ... investigation into Wang Zongnan, former chairman of two state-owned companies in Shanghai, for allegedly taking bribes and embezzling public funds. Shanghai government sources said at least one or two ...

    http://www.scmp.com/news/china/article/1563779/shanghai-officials-under-scrutiny-beijing-anti-graft-inspection-team
  10. News - Asia - CORRUPTION

    US gun maker Smith & Wesson fined US$2m for bribery overseas

    Posted Jul 29th 2014, 10:04pm by AFP

    ... and other countries to gain sales deals. The US Securities and Exchange Commission accused the company, whose hand guns are popular in law enforcement and military services, of facilitating bribes ... and Bangladesh, the SEC said. The SEC found that the company's actions, successful or not in gaining business, violated the US Foreign Corrupt Practices Act, which aims to eliminate bribery and graft ...

    http://www.scmp.com/news/asia/article/1562103/us-gun-maker-smith-wesson-fined-us2m-bribery-overseas

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