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Results 1 - 10 of 143932 for international consortium of investigative journalists

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  1. News - China

    China's elite hiding billions overseas, US report says

    Posted Jan 23rd 2014, 07:31am by Patrick Boehler

    ... their assets, according to a report from the International Consortium of Investigative Journalists (ICIJ). While being a shareholder in an offshore company doesn't constitute a crime or indicate ... Patrick Boehler patrick.boehler@scmp.com Relatives of Wen Jiabao and Hu Jintao are among the members of China's elite that are hiding money offshore, US investigative journalists ...

    http://www.scmp.com/news/china/article/1411335/chinas-elite-hiding-billions-overseas-us-report-says
  2. News - China Insider - Q&A

    China is biggest exporter of illicit capital, says watchdog group

    Posted Jan 22nd 2014, 10:38am by Patrick Boehler

    ... Patrick Boehler patrick.boehler@scmp.com On Wednesday, a group of investigative journalists released the initial results of an investigation into some 20,000 offshore bank accounts ... are not surprised by the findings of the ICIJ investigation. Indeed, GFI estimates that more than US$1 trillion flowed illicitly out of China between 2002 and 2011, the most recent year for which reliable ...

    http://www.scmp.com/news/china-insider/article/1410929/china-biggest-exporter-illicit-capital-says-watchdog-group
  3. Infographics - CHINA POLITICS

    Symphony of scandal: The significance of the ICIJ leaks timing

    Posted Jan 24th 2014, 10:59am by Cedric Sam, Chris Luo, Patrick Boehler

    ... Cedric Sam, Chris Luo and Patrick Boehler On January 22, the International Consortium of Investigative Journalists (ICIJ) published an excoriating report on the extent of offshore accounts owned by China's wealthy and powerful. We illustrate how the exposé ties in with the timelines of other important ongoing stories. The ICIJ this week has revealed that the relatives ...

    http://www.scmp.com/infographics/article/1412376/symphony-scandal
  4. News - Asia - PHILIPPINES

    Indian firm in consortium to upgrade Cebu's airport

    Posted Apr 07th 2014, 04:43am by AFP

    ... Agence France-Presse in Manila Consortium gets nod to upgrade Cebu airport A consortium that includes India's GMR Group has won a 17.52 billion peso (HK$3 billion) contract to upgrade the passenger terminal of the Philippines' second airport, the Philippine government said. The GMR-Megawide consortium has been awarded a 25-year concession to Mactan-Cebu International Airport ...

    http://www.scmp.com/news/asia/article/1466534/indian-firm-consortium-upgrade-cebus-airport
  5. News - Hong Kong - PRESS FREEDOM

    Foreign journalists call for greater international scrutiny of Hong Kong press freedom

    Posted Apr 01st 2014, 04:48pm by JOANNA CHIU

    ... authorities to “fully and transparently investigate these incidents”. Moriarty said that in Hong Kong and on the mainland local journalists were at greater risk of violence than foreign journalists ... Joanna Chiu joanna.chiu@scmp.com Foreign Correspondents’ Club and foreign journalists call for united resistance against attacks on the press Attacks on high profile Hong Kong media ...

    http://www.scmp.com/news/hong-kong/article/1462469/foreign-journalists-call-greater-international-scrutiny-hong-kong
  6. News - Hong Kong - CRIME

    Kevin Lau Chun-to- a Hong Kong journalist at the centre of a storm

    Posted Feb 27th 2014, 03:46am by NG KANG-CHUNG

    ... dissident, and participated in an investigation by the International Consortium of Investigative Journalists into offshore bank accounts held by members of the Chinese elite. Cheung Kin-bor, ... Ng Kang-chung kc.ng@scmp.com Kevin Lau, brutally chopped yesterday, has been a journalist for 25 years; his recent removal as Ming Pao’s chief editor sparked controversy Editor at eye ...

    http://www.scmp.com/news/hong-kong/article/1435899/kevin-lau-chun-hong-kong-journalist-centre-storm
  7. News - China - CORRUPTION

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

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

    ... been placed under investigation in the past year after being openly accused of crimes by journalists in their personal capacity. Liu Tienan, former deputy chief of the National Development ... 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 ...

    http://www.scmp.com/news/china/article/1486089/china-resources-chairman-investigated-graft
  8. News - China - FINANCE

    UBS orders internal probe as banker is named in affair, graft allegations against state firm chairman

    Posted Apr 16th 2014, 11:07am by George Chen, Amy Li, Ray Chan

    ... ordered an internal investigation into allegations against a senior Hong Kong-based banker, just one day after a Chinese journalist and whistle-blower accused her of having an extramarital affair ... Chinese state-owned enterprises, the sources told the Post. Wang Wenzhi, a Chinese journalist who last year publicly accused Song Lin, the 51-year-old chairman of state-owned conglomerate China ...

    http://www.scmp.com/news/china/article/1483677/whistle-blower-renews-allegations-against-song-lin-chairman-hong-kong
  9. Business - Economy - REGULATION

    China to step up international co-operation in fight against tax evasion

    Posted Jan 25th 2014, 05:29am by Toh Han Shih

    ... Administration of Taxation's website just days after the international focus on tax evasion and money laundering was intensified following revelations from the US-based International Consortium of Investigative Journalists (ICIJ). China would fulfil its responsibilities as a big nation in international tax initiatives, while using international co-operation to reform its tax system, Wang said ...

    http://www.scmp.com/business/economy/article/1412890/china-step-international-co-operation-fight-against-tax-evasion
  10. News - Asia - PHILIPPINES

    Philippine police doctoring number of media deaths, says journalists’ union

    Posted Mar 04th 2014, 11:19pm by Raissa Robles

    ... The killing of Filipino journalists continues unabated despite an international outcry, journalists and human rights groups say. They say 26 journalists have lost their lives since President Benigno Aquino took office in 2010. "The killings continue to happen," said Rowena Paraan, chairwoman of the National Union of Journalists of the Philippines. She said the government had ...

    http://www.scmp.com/news/asia/article/1440513/philippine-police-doctoring-number-media-deaths-says-journalists-union

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