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Results 1 - 10 of 148683 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. Property - Hong Kong & China

    Far East Consortium returns to Hong Kong to market with HK$20b to spend

    Posted Jul 04th 2014, 01:42am by Sandy Li

    ... Sandy Li sandy.li@scmp.com After absence of 10 years, developer is buying again with HK$20b war chest Far East returns with cash to spend Far East Consortium International has amassed HK$20 billion for its return to the Hong Kong property market as an increase in land supply for housing provides more opportunities for the mid-sized developer. "We have not participated ...

    http://www.scmp.com/property/hong-kong-china/article/1546120/far-east-consortium-returns-hong-kong-market-hk20b-spend
  7. 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
  8. 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
  9. News - China - LAW

    Zhang Sizhi, lawyer for detained journalist, points to legal breach by authorities

    Posted Jul 18th 2014, 04:10am by Verna Yu

    ... Zhang Sizhi, who represents arrested journalist Gao Yu, said yesterday the authorities have breached the law by failing to notify her family of her formal arrest a month and a half ago. "There is one thing over which the investigation authorities have failed to act in accordance with the law," the 87-year-old lawyer said in response to a reporter's question at a press ...

    http://www.scmp.com/news/china/article/1555911/zhang-sizhi-lawyer-detained-journalist-points-legal-breach-authorities
  10. News - World - FLIGHT MH17

    Fighting rages near flight MH17 crash site, frustrating investigations

    Posted Jul 24th 2014, 11:38pm by Reuters

    ... The Dutch team leading the crash probe was stuck in Kiev, unable to join a handful of international investigators at the rebel-controlled site. Meanwhile, Ukraine's army reported four soldiers ... for the victims' remains, soldiers hoisting 40 wooden coffins into as many waiting hearses, British experts began analysing the black boxes from the flight. Investigators said human remains were still ...

    http://www.scmp.com/news/world/article/1558446/fighting-rages-near-flight-mh17-crash-site-frustrating-investigations

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