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  • July 29, 2014
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  1. News - China - CORRUPTION

    Ex-Mongolia party officer gets life imprisonment for taking millions in bribes

    Posted Jul 17th 2014, 02:12pm by AFP

    ... transition in 2012 that anointed Xi as chief of the ruling Communist Party, according to the reports. The South China Morning Post p reviously quoted a senior editor with a regional party newspaper ...

    http://www.scmp.com/news/china/article/1555571/ex-mongolia-party-officer-gets-life-imprisonment-taking-millions-bribes
  2. News - Hong Kong - CORRUPTION

    Anti-graft campaigners receive death threats after standing up against bid rigging

    Posted Jun 01st 2014, 04:48am by Emily Tsang

    ... maintenance projects say they have received death threats. They have handed police envelopes they received containing photographs of their families alongside warnings not to make trouble. One letter ... a green envelope on Wednesday with a photograph of him and his family inside, alongside a letter warning him "not to make trouble" and to consider his pregnant wife and children. ...

    http://www.scmp.com/news/hong-kong/article/1522852/campaigners-against-maintenance-bid-rigging-receive-death-threats
  3. News - China - CORRUPTION

    Anti-graft body under the spotlight as corruption probes gather pace

    Posted May 20th 2014, 02:14pm by Zhang Hong

    ... to the Offices of Letters and Calls, the traditional bureaus that handle grievances- are the main way for the CCDI to locate corrupt officials. In September, the CCDI set up a special area on its website ...

    http://www.scmp.com/article/1516138/anti-graft-body-under-spotlight-corruption-probes-gather-pace
  4. News - China Insider - CORRUPTION

    Lawmaker accused of rape by TV anchor sentenced to 11 years for corruption and fraud

    Posted Apr 16th 2014, 01:23pm by Andrea Chen

    ... In a petition letter posted under the account name of “Wang Liulang 2012”, the 44-year-old former TV anchor wrote that she was forced to maintain a sexual relationship with Sun in exchange for her ... the letter said. Sun was the general manager of Shuangcheng Machinery in 2012, a government-owned company previously a subsidiary of the former municipal industrial development bureau. The Beijing ...

    http://www.scmp.com/news/china-insider/article/1483763/lawmaker-accused-rape-tv-anchor-sentenced-11-years-corruption-and
  5. News - China - CORRUPTION

    Chinese official 'traded influence for jade in cash-free graft case'

    Posted Jan 08th 2014, 12:21pm by Associated Press in Beijing

    ... it could easily be hidden and passed off as a hobby. Ni apparently dodged an investigation in 2012 when he returned some of his jade collection to Ji but reclaimed the stones when the investigation ...

    http://www.scmp.com/news/china/article/1400580/chinese-official-traded-influence-jade-cash-free-graft-case
  6. News - World - CORRUPTION

    Bahrain's Jawad bin Salem al-Urayed intervenes in British bribery case

    Posted Dec 07th 2013, 03:33am by Reuters

    ... is majority-owned by the Bahraini state. Jawad, one of five Bahraini deputy prime ministers, could not be reached for comment on the letter, which was read to the court by Dahdaleh's lawyer Nicholas Purnell on Thursday. The prosecution did not dispute the authenticity of the letter. "At the request of Allen & Overy [the London law firm then acting for Dahdaleh], we hereby confirm ...

    http://www.scmp.com/news/world/article/1374833/bahrains-jawad-bin-salem-al-urayed-intervenes-british-bribery-case
  7. News - China - CORRUPTION

    US expands China hiring probe to Morgan Stanley and Citigroup

    Posted Nov 27th 2013, 11:36pm by Ray Chan

    ... Ray Chan and Jeanny Yu US expands China hiring investigation US authorities are expanding their probe into the hiring practices of American financial institutions, with the Securities and Exchange Commission (SEC) now looking into whether Morgan Stanley and Citigroup hired children of well-connected mainland officials with an intent to win business. The SEC has sent letters ...

    http://www.scmp.com/news/china/article/1367382/us-expands-china-hiring-probe-morgan-stanley-and-citigroup
  8. Business - Banking & Finance - CORRUPTION

    JPMorgan Chase's ties with Wen Jiabao's family investigated

    Posted Nov 14th 2013, 11:54am by NYT

    ... Fullmark claimed in a confidential letter to the bank that it "introduced and secured" business for JPMorgan from the state-run China Railway Group, a construction company that builds ...

    http://www.scmp.com/business/banking-finance/article/1355699/jpmorgan-paid-then-premier-wen-jiabaos-daughters-company
  9. News - China - CORRUPTION

    Tabloid, following Medvedev's comments, blasts calls for officials to publicly declare assets

    Posted Oct 24th 2013, 04:21am by Chris Luo

    ... by more than 50 spots. That speaks for itself." The commentary, by Shan Renping, a pen name for the paper's chief editor, Hu Xijin, came after Russian Prime Minister Dmitry Medvedev ...

    http://www.scmp.com/news/china/article/1338296/tabloid-following-medvedevs-comments-blasts-calls-officials-publicly
  10. News - China - CORRUPTION

    Social media seen as new weapon in graft-busting in China

    Posted May 14th 2013, 12:00am by CHOI CHI-YUK

    ... in graft-busting Wang Yukai, Chinese Academy of Governance The official report follows accusations against Liu that were first made in December by Luo Changping, a deputy editor with Beijing-based Caijing ... officials. Lin said that, in the last month, she passed on to the appropriate government departments a total of 18 boxes containing hundreds of complaint letters by people from across the country. ...

    http://www.scmp.com/news/china/article/1237116/joint-effort-between-social-media-and-officials-hailed-probe-official

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