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Results 1 - 10 of 151249 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 - Hong Kong - COURTS

    Slovak businessman sentenced to 4 years’ jail in international money laundering case

    Posted Sep 08th 2014, 07:26pm by Bryan Harris

    ... international money-laundering plot came undone at the hands of an undercover journalist was jailed for four years yesterday after a dramatic trial. Juraj Jariabka looked sullen as Judge David Dufton ... the judge added. The conviction was the result of an undercover investigation by Italian journalist Antonio Papaleo, who became the key prosecution witness. Papaleo posed as a drug addict ...

    http://www.scmp.com/news/hong-kong/article/1587945/slovak-businessman-sentenced-4-years-jail-international-money
  5. 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
  6. 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
  7. News - Asia - SRI LANKA

    Sri Lanka blocks UN war crime investigators from entering country

    Posted Aug 19th 2014, 10:32pm by AFP

    ... them into the country," said Rajapaksa, who is under international pressure to cooperate with the UN-mandated investigation. We are saying that we do not accept it [the probe]. We are ... the military's "adherence to or neglect... of laws of armed conflict and international humanitarian law". The commission is the latest investigation initiated by Colombo. Experts and activists ...

    http://www.scmp.com/news/asia/article/1577170/sri-lanka-blocks-un-war-crime-investigators-entering-country
  8. 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
  9. News - China - MEDIA

    Beijing forms city's own media watchdog to run after 'immoral' journalists

    Posted Sep 17th 2014, 12:58pm by LAURA ZHOU

    ... graft scandals resulted in the detention of top mainland journalists. The media ethics commission – comprising newspaper executives and reporters, media academics and spokespeople of government ... … and to build a good media image to the public,” Zhai Huisheng, the Communist Party secretary of the China Journalists’ Association was quoted as saying during its first meeting yesterday, the Times ...

    http://www.scmp.com/news/china/article/1594539/beijing-forms-citys-own-media-watchdog-after-journalists-graft-arrests
  10. News - World - FLIGHT MH17

    Explosions ring out as MH17 investigators return to Ukraine crash site

    Posted Jul 31st 2014, 07:16pm by Reuters, AP and AFP

    ... Agencies in Donetsk International delegation finally reach MH17 crash site after days of fighting between government troops and pro-Russian separatist rebels prevented them from reaching the area Explosions heard amid MH17 probe Explosions rang out near the crash site of downed Malaysia Airlines flight MH17 in eastern Ukraine yesterday as international investigators arrived ...

    http://www.scmp.com/news/world/article/1563540/dutch-australian-experts-reach-mh17-crash-site-after-days-fighting

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