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Results 1 - 10 of 46 for dutch bank ING

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  1. News - China - CORRUPTION

    How rural spending programmes became the growth area for graft

    Posted Oct 25th 2014, 03:48am by MANDY ZUO

    ... were used in many local government departments, Li said. Zeng Gang, a researcher at the Chinese Academy of Social Science's Institute of Finance and Banking, said embezzlement of public ...

    http://www.scmp.com/news/china/article/1624041/how-rural-spending-programmes-became-growth-area-graft
  2. News - China - CORRUPTION

    Net closes on Ling Jihua, one-time top aide to ex-president Hu Jintao

    Posted Oct 23rd 2014, 04:54am by Staff Reporters

    ... said the investigators had compiled a list of people close to Ling Jihua and his family, and sent the names to all mainland banks with discreet requests for financial information. ...

    http://www.scmp.com/news/china/article/1622436/net-closes-ling-jihua-one-time-top-aide-president-hu-jintao
  3. News - China - CORRUPTION

    Hong Kong first target of China's new pursuit of corrupt officials

    Posted Sep 28th 2014, 05:13am by Angela Meng

    ... and deterred," it said. The announcement also said prosecutors should work closely with other departments, including police and the central bank, to apprehend fugitives. A source with knowledge ...

    http://www.scmp.com/news/china/article/1602643/hong-kong-first-target-chinas-new-pursuit-corrupt-officials
  4. Business - China Business - CORRUPTION

    Top executives from Chinese shoemaker Ultrasonic missing

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

    ... that the company, valued at US$29.5 million, secured from Nomura International (Hong Kong) in August to help fund acquisitions. Two banking sources familiar with the facility said the money had gone. ...

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

    SOE chiefs could be next target of anti-graft campaign

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

    ... in particular, where high pay levels were deemed particularly unjustified. Andy Yao Shaohua, senior economist at Hang Seng Bank, said reform in this area was related to the continuing campaign against ...

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

    Cao Lixin, top anti-graft official, being probed on suspicion of corruption

    Posted May 20th 2014, 03:56am by Mimi Lau

    ... Wei was mainly responsible for affairs related to financial institutions, such as the People's Bank of China. Previously, he was tasked with anti-graft investigations in 11 provinces ...

    http://www.scmp.com/news/china/article/1515957/cao-lixin-top-anti-graft-official-being-probed-suspicion-corruption
  7. News - China - CORRUPTION

    Top National Energy Administration official held in widening graft probe

    Posted May 18th 2014, 05:20am by STEPHEN CHEN, TIFFANY AP

    ... one of them to store the huge pile of cash. Investigators had to borrow bank cash-counting machines after several of their own crashed under the excessive workload. The cash weighed more than ...

    http://www.scmp.com/news/china/article/1514591/top-national-energy-administration-official-held-widening-graft-probe
  8. News - China - CORRUPTION

    Communist Party anti-graft agency detains one of its senior inspectors, Wei Jian

    Posted May 10th 2014, 04:13am by Teddy Ng

    ... institutions, such as the People's Bank of China. Before that, he was tasked with anti-graft investigations in 11 provinces in the northwest and southwest such as Sichuan, the onetime power base ...

    http://www.scmp.com/news/china/article/1508703/communist-party-anti-graft-agency-detains-one-its-senior-inspectors-wei
  9. News - China - CORRUPTION

    Officials' luxury kickbacks to be auctioned in Wenzhou

    Posted May 06th 2014, 02:39pm by Keira Lu Huang

    ... be deposited in a nationwide bank account containing cash taken by corrupt officials. Antiques and paintings will be donated to museums. The auction is open to the public and the lots ...

    http://www.scmp.com/news/china/article/1505770/government-officials-bribes-be-sold-auction
  10. Business - Banking & Finance - CORRUPTION

    China Resources chief Song Lin sacked as UBS probes banker’s alleged affair, finance ties

    Posted Apr 19th 2014, 12:06am by George Chen, Ray Chan

    ... George Chen and Ray Chan UBS won business from China Resources soon after she joined bank Focus on banker's dealings with firm Song Lin, the top official of state-owned conglomerate ... that it was investigating Song. Meanwhile, the Swiss bank UBS has launched an internal investigation focused on the alleged relationship between one of its Hong Kong-based bankers and Song, sources told the South ...

    http://www.scmp.com/business/banking-finance/article/1487671/ubs-probe-focus-bankers-dealings-state-firm

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