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  • November 26, 2014
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Results 1 - 10 of 162 for independent commission against corruption

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  1. Business - Companies - INVESTIGATIONS

    CY Foundation raided by anti-corruption agents

    Posted Jan 04th 2013, 12:00am by Paggie Leung

    ... Paggie Leung paggie.leung@scmp.com CY Foundation raided by anti-corruption agents Graft-busters raided the offices of CY Foundation- a listed, online gaming company, the former chairman of which was jailed for defrauding the firm- last month, a filing with the Hong Kong stock exchange said yesterday. The announcement said agents of the Independent Commission Against Corruption ...

    http://www.scmp.com/business/companies/article/1119415/cy-foundation-raided-anti-corruption-agents
  2. Business - Companies - CORPORATE GOVERNANCE

    Suspended Pearl Oriental Oil in boardroom shake-up

    Posted Mar 14th 2013, 12:00am by Enoch Yiu

    ... director, Lew Mon-hung, a former ally of Hong Kong's chief executive, Leung Chun-ying, who was arrested by the Independent Commission Against Corruption (ICAC) twice in the past two months, has resigned all roles in the company because of his "health conditions". Lew denied that his resignation had any link to the ICAC's investigation against him. "It has nothing to do ...

    http://www.scmp.com/business/companies/article/1190186/suspended-pearl-oriental-oil-boardroom-shake
  3. Business - Commodities - COMPANIES

    Energy firm chief said to meet ICAC agents

    Posted Jan 11th 2013, 12:00am by Enoch Yiu

    ... of the Independent Commission Against Corruption on Tuesday before he could return home. The South China Morning Post yesterday called Wong's mobile phone but the call was forwarded to voice mail. ...

    http://www.scmp.com/business/commodities/article/1125131/energy-firm-chief-said-meet-icac-agents
  4. Business - China Business

    Business Digest, October 12, 2012

    Posted Oct 12th 2012, 12:00am

    ... Resources, formerly known as Benefun International, and four other business people have been charged by the Independent Commission Against Corruption for allegedly conspiring between 2008 and 2010 ...

    http://www.scmp.com/business/china-business/article/1059095/business-digest-october-12-2012
  5. Business - Companies - EQUITIES

    ABC Communications tumbles after arrest of chairman, driver

    Posted Sep 01st 2014, 03:42pm by Toh Han Shih

    ... that chairman Chen Jiasong and his driver were arrested by the Independent Commission Against Corruption (ICAC). The stock fell 19.6 per cent to 13.1 HK cents at 3pm after trading resumed ... Qiao, in March 2011. Chen was suspended from all executive duties from August 29, pending the outcome of the commission’s investigation, ABC said. Two other directors and two accounting ...

    http://www.scmp.com/business/companies/article/1582948/abc-communications-tumbles-after-arrest-chairman-employees
  6. Business - China Business - BUSINESS

    Beijing names outsider Fu Yuning chairman of China Resources after sacking of Song Lin

    Posted Apr 23rd 2014, 11:24pm by Eric Ng

    ... personnel change prompted by Song's departure was at the Independent Commission Against Corruption in Hong Kong, which announced that Cliff Sun Kai-lit, honorary president of the Federation ... appointed chairman of China Resources Holdings (CRH), five days after former head Song Lin was placed under investigation for corruption. The swift appointment by Beijing was seen as a move to shore ...

    http://www.scmp.com/business/china-business/article/1495439/beijing-names-outsider-fu-yuning-chairman-china-resources
  7. Business - Companies

    Sinopec to co-operate in Hong Kong graft probe

    Posted Jan 31st 2014, 10:21am by Patrick Boehler

    ... media reports said. The state-owned company would not tolerate any illegal or corrupt conduct, it said in a statement made through a public relations agency to Bloomberg News. It added that operations were not affected and it considered the inquiries to relate to the “individual conduct” of unspecified staff, according to the statement. Hong Kong’s Independent Commission Against ...

    http://www.scmp.com/business/companies/article/1417884/sinopec-co-operate-hong-kong-graft-probe
  8. Business - Companies

    Pearl chairman facing penalties

    Posted Sep 19th 2013, 12:00am by Enoch Yiu

    ... for the shares. The SFC deemed the arrangement to constitute "ware-housing" of the shares. In January, the Independent Commission Against Corruption began investigations into Wong ... the Securities and Futures Commission says. An independent panel will hold a public hearing to decide on a range of penalties that could include a temporary ban on them trading in local markets. The SFC ...

    http://www.scmp.com/business/companies/article/1312607/pearl-chairman-facing-penalties
  9. Business - Companies

    Hong Kong stock exchange concerned over Natural Dairy deals in New Zealand

    Posted Aug 14th 2013, 12:00am by Toh Han Shih

    ... in China, when the bond issue was approved by shareholders for other purposes, the exchange alleged. In October 2011, the Independent Commission Against Corruption accused Natural Dairy and UBNZ ...

    http://www.scmp.com/business/companies/article/1296558/hong-kong-stock-exchange-concerned-over-natural-dairy-deals-new
  10. Business - Commodities

    ICAC raids China Mining Resources office over failed deal

    Posted Feb 05th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com ICAC raids China Mining office over failed deal The Independent Commission Against Corruption searched the head office of China Mining Resources in Hong ... China Mining said yesterday the ICAC had not made any charges against any executive of the firm or made any arrests. ...

    http://www.scmp.com/business/commodities/article/1143431/icac-raids-china-mining-resources-office-over-failed-deal

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