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  1. Watchdog acts on landing-slot corruption

    Posted Jul 15th 2010, 12:00am by Charlotte So

    ... The mainland's aviation watchdog will reinforce a crackdown on rampant corruption in the allocation of landing slots at major airports, which may lead to more arrests of regulatory officials and employees of mainland airlines. 'The Civil Aviation Administration of China [CAAC] will put more effort and resources into probing and uprooting the source of corruption ...

    http://www.scmp.com/article/719763/watchdog-acts-landing-slot-corruption
  2. Man charged with insider trading

    Posted Sep 25th 2009, 12:00am by Staff Reporter

    ... Staff reporter The Securities and Futures Commission has started criminal proceedings against a man alleged to have made HK$120,000 from insider trading. Pablo Chan is accused of buying 3.9 million shares of Universe International Holdings when he was in ...

    http://www.scmp.com/article/693575/man-charged-insider-trading
  3. Audit set for travel industry watchdog

    Posted May 19th 2010, 12:00am by Dennis Eng

    ... Dennis Eng The Travel Industry Council will undergo an independent audit for the first time, in a bid to stem doubts about its efficiency and operation. Clearer guidelines are also being developed- with help from the Independent Commission Against Corruption- on how the council elects its directors and officials, according to a government review of the body. But the improvements do ...

    http://www.scmp.com/article/714731/audit-set-travel-industry-watchdog
  4. Ex-director of Chinney convicted

    Posted Dec 16th 2004, 12:00am by Enoch Yiu

    ... Enoch Yiu A former director of Chinney Investment has been convicted of insider dealing after he bought six million shares of his company within 13 minutes on learning about a share placement proposal in 1999. The three-member insider dealing tribunal cha ...

    http://www.scmp.com/article/482356/ex-director-chinney-convicted
  5. Business - Commodities

    ICAC raids China Mining Resources office over failed deal

    Posted Feb 05th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com ICAC raids China Mining office over failed deal The Independent Commission Against Corruption searched the head office of China Mining Resources in Hong Kong on January 15 and seized books and records in relation to an aborted acquisition, the company announced yesterday. "Since the acquisition did not materialise, the board believes ...

    http://www.scmp.com/business/commodities/article/1143431/icac-raids-china-mining-resources-office-over-failed-deal
  6. Pair on Shanghai Merchants board

    Posted Apr 27th 2004, 12:00am by Christine Chan

    ... was arrested by the Independent Commission Against Corruption last year on corruption charges. Mr Yue's company Profit Harbour Investments bought a controlling 63.19 per cent stake of Shanghai ...

    http://www.scmp.com/article/453628/pair-shanghai-merchants-board
  7. Graft worsens at state-owned firms

    Posted Dec 22nd 2004, 12:00am by Shi Jiangtao

    ... Shi Jiangtao Officials in SOEs account for more than 40pc of corruption cases on mainland More than 40 per cent of mainland corruption cases during the past two years have involved ... regulations on SOE reforms, the state prosecutor was quoted by Xinhua as saying yesterday. Of more than 25,000 SOE staff investigated and punished on corruption charges between the start of last year ...

    http://www.scmp.com/article/482982/graft-worsens-state-owned-firms
  8. Taipei vows to continue hunt for fugitive ex-arms dealer

    Posted May 05th 2010, 12:00am by Lawrence Chung

    ... listed as one of Taiwan's top 10 most wanted fugitives over his alleged role in the murder of navy captain Yin Ching-feng and a series of kickback and corruption scandals implicating Taiwan, France and the mainland. Wang left Taiwan shortly after Yin- who was about to blow the whistle on alleged kickbacks and corruption in the navy's purchase of six French frigates- was found ...

    http://www.scmp.com/article/713412/taipei-vows-continue-hunt-fugitive-ex-arms-dealer
  9. Further NT$740m linked to Chens

    Posted Nov 29th 2008, 12:00am by Lawrence Chung

    ... that they had wired abroad. In the latest development of the corruption scandal implicating ex-president Chen Shui-bian and his family, a businesswoman admitted yesterday that she had helped Mr Chen's wife, Wu Shu-chen, deliver that amount of cash in late 2006. Tu Li-ping, a board member of Yuanta Securities, told Taipei District Court that during an anti-corruption campaign against Mr ...

    http://www.scmp.com/article/661872/further-nt740m-linked-chens
  10. Bank names new chief amid reports of arrests

    Posted Jun 26th 2009, 12:00am by Staff Reporter

    ... one of its vice-presidents is reported to have been arrested by police for alleged corruption. The Guangdong bank said Mr Li had resigned because of health reasons and a personnel adjustment ... arrested on June 19 by the police following an investigation into suspected corruption. Li had been released on medical parole, it said. Another man surnamed Hou, who was close to the Guangdong ...

    http://www.scmp.com/article/684971/bank-names-new-chief-amid-reports-arrests

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