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  • October 21, 2014
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  1. Business - Banking & Finance - INVESTIGATIONS

    UBS helped set up offshore firm for wife, daughter of corrupt railways official, database shows

    Posted Feb 17th 2014, 10:34am by Toh Han Shih

    ... company named East Asia Group Trading, according to the database of the International Consortium of Investigative Journalists (ICIJ). The US-based group has been releasing information over the past year on the secret accounts of high-profile and well-connected people, including several other mainlanders. In the ICIJ database, UBS is named as a master client of East Asia Group, ...

    http://www.scmp.com/business/banking-finance/article/1429461/ubs-helped-set-offshore-firm-wife-daughter-corrupt-railways

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