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  1. News - China - CORRUPTION

    China seizes US$14.5b assets from family, associates of ex-security chief Zhou Yongkang

    Posted Mar 30th 2014, 02:18pm by Reuters

    ... Reuters in Beijing Sources close to the graft investigation in to retired domestic security tsar Zhou Yongkang say anti-corruption authorities have confiscated assets worth at least 90 ... tsar Zhou Yongkang, who is at the centre of China's biggest corruption scandal in more than six decades, two sources said. More than 300 of Zhou's relatives, political allies, ...

    http://www.scmp.com/news/china/article/1460962/china-seizes-us145b-assets-family-associates-ex-security-chief-zhou
  2. News - China - CORRUPTION

    Doubts raised over the rapid academic rise of the 'Mayor of Tea'

    Posted Mar 13th 2014, 01:16pm by DARREN WEE

    ... Darren Wee darren.wee@scmp.com A state media report has questioned how the former deputy governor of Yunnan province, at the centre of a corruption investigation, was swiftly made a professor with only limited qualifications Doubts have been cast over the rapid academic rise of a former top government official from Yunnan who is under investigation for corruption, according ...

    http://www.scmp.com/news/china/article/1447715/doubts-raised-over-rapid-academic-rise-mayor-tea
  3. Business - Banking & Finance - UNITED KINGDOM

    UK fraud prosecutor seeks extra funds for Libor, other cases

    Posted Jan 31st 2014, 01:24pm by Reuters in London

    ... Reuters in London Britain's Serious Fraud Office is seeking additional funds as it faces a shortfall because of the costs of pursuing a number of high-profile cases Britain’s leading fraud prosecutor needs an extra 19 million pounds (HK$244 million) ...

    http://www.scmp.com/business/banking-finance/article/1417934/uk-fraud-prosecutor-seeks-extra-funds-libor-other-cases
  4. News - China - CORRUPTION

    Xinhua, Commerce Ministry targeted in new graft probe

    Posted Nov 05th 2013, 09:58am by Reuters in Beijing

    ... Reuters in Beijing In its latests round of corruption investigations the government in Beijing is targeting Xinhua new agency and the Commerce Ministry among others The central government has sent investigators to six more provinces and four government departments, including Xinhua news agency and the Commerce Ministry, the ruling Communist Party’s corruption watchdog said ...

    http://www.scmp.com/news/china/article/1348098/xinhua-commerce-ministry-targeted-new-graft-probe
  5. News - China - CORRUPTION

    Ex-ChinaCast executives charged with fraud, insider trading in US

    Posted Sep 27th 2013, 01:09pm by Reuters in Washington

    ... Reuters in Washington Millions of dollars missing as US regulators charge former top executives from China's ChinaCast Education Corp. US securities regulators on Thursday charged the former chief executive of China-based ChinaCast Education Corporat ...

    http://www.scmp.com/news/china/article/1318978/ex-chinacast-executives-charged-fraud-insider-trading-us
  6. News - China

    China ex-railway boss goes on trial for corruption

    Posted Jun 08th 2013, 04:51pm by Associated Press in Beijing

    ... Associated Press in Beijing A former Chinese railways minister goes on trial for corruption on Sunday in one of the country’s biggest graft cases in years, charged with taking massive bribes and steering the awarding of highly lucrative projects. The Beijing Second Intermediate People’s Court told the official Xinhua News Agency that it will hear the case against 60-year-old ...

    http://www.scmp.com/news/china/article/1256425/china-ex-railway-boss-goes-trial-corruption
  7. News - China

    Jiangsu official caught using fake identity to buy properties

    Posted Mar 29th 2013, 05:59pm by Chris Luo

    ... Chris Luo chris.luo@scmp.com Jiangsu authorities have launched an investigation into an official who deregistered his identity card and used a fake identity to buy properties, the latest in a spate of similar cases involving sacked officials in recent mon ...

    http://www.scmp.com/news/china/article/1202605/jiangsu-official-caught-using-fake-identity-buy-properties
  8. News - China

    Xingtai mayor resigns following online rumours

    Posted Feb 21st 2013, 05:49pm by Chris Luo

    ... Chris Luo chris.luo@scmp.com Government news outlets this week announced the resignation of the mayor of Xingtai – months after online rumours surfaced that he had been taking bribes and keeping a mistress. The local legislature in Xingtai, which is in He ...

    http://www.scmp.com/news/china/article/1155509/xingtai-mayor-resigns-following-online-rumours
  9. News - China - CORRUPTION

    Liaoning CPPCC member probed over triad links

    Posted Feb 07th 2013, 12:00am by AFP

    ... Agence France-Presse in Sydney Liaoning CPPCC member said to keep ex-wives, children in luxury villa and to have triad links Thrice-divorced tycoon in probe The political advisory body of Liaoning province is looking into allegations that one of its membe ...

    http://www.scmp.com/news/china/article/1144758/liaoning-cppcc-member-probed-over-triad-links
  10. News - China - CORRUPTION

    Guangzhou mayor vows to take lead on asset disclosure- if it's an order

    Posted Jan 24th 2013, 12:00am by Mimi Lau

    ... to disclose." The need for cadres to declare their assets been a hot topic of discussion in Guangdong, with many members of the public saying it could help curb corruption. Guangzhou's anti-graft ...

    http://www.scmp.com/news/china/article/1134741/guangzhou-mayor-vows-take-lead-asset-disclosure-if-its-order

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