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  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. News - China - CORRUPTION

    China Resources chairman Song Lin sacked in corruption scandal

    Posted Apr 20th 2014, 05:24am by Staff Reporters

    ... of a state-owned enterprise with service in Hong Kong to have been brought down by corruption. He joins, among others, Wang Xuebing, a former president of China Construction Bank, and Liu Jinbao, a former CEO of Bank of China (Hong Kong). Song is also the second vice-ministerial-level official to have been placed under investigation in the past year after being openly accused of crimes ...

    http://www.scmp.com/news/china/article/1490128/china-resources-chairman-song-lin-sacked-corruption-scandal
  7. News - China - CORRUPTION

    Liu Han corruption case highlights extensive and tangled web of bribery

    Posted Apr 21st 2014, 03:21am by Keith Zhai

    ... China Development Bank and the Political and Law Commission, investigators claim. It is not known if officials who received money or gifts returned favours to Liu's gang. Liu built Sichuan ...

    http://www.scmp.com/news/china/article/1492363/liu-han-corruption-case-highlights-extensive-and-tangled-web-bribery
  8. News - China - CORRUPTION

    China Resources chairman Song Lin investigated for graft after journalist's accusations

    Posted Apr 17th 2014, 07:21pm by Keith Zhai

    ... Keith Zhai keith.zhai@scmp.com China Resources chief in graft probe The central government's top anti-corruption agency said yesterday it was investigating Song Lin, chairman of the state-owned conglomerate China Resources Holdings. The announcement came two days after journalist Wang Wenzhi accused Song of having a mistress, Helen Yang, who worked at investment bank UBS in Hong ...

    http://www.scmp.com/news/china/article/1486089/china-resources-chairman-investigated-graft
  9. 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

    ... at an alumni event at the China University of Petroleum on October 1. The first two sources said prosecutors and the party's anti-corruption watchdog had frozen bank accounts with deposits ...

    http://www.scmp.com/news/china/article/1460962/china-seizes-us145b-assets-family-associates-ex-security-chief-zhou
  10. Business - Banking & Finance - CORRUPTION

    JPMorgan Chase in new scandal involving insurance regulator chief

    Posted Feb 11th 2014, 01:03am by Victoria Ruan

    ... Jamie Dimon to do him a "favour" by hiring a young job applicant, a family friend of Xiang, who now worked at the bank, The New York Times reported yesterday, citing a confidential ... firms had also received requests for information related to their hiring, it said. JPMorgan said Dimon had nothing to do with the decision to hire the young woman, described within the bank ...

    http://www.scmp.com/business/banking-finance/article/1425646/jpmorgan-chase-new-scandal-involving-insurance-regulator

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