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Results 1 - 10 of 342 for international consortium of investigative journalists

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  1. 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
  2. News - China - CORRUPTION

    Deputy chief of CCTV's popular drama station placed under investigation

    Posted Aug 16th 2014, 02:30am by WU NAN

    ... Wu Nan nan.wu@scmp.com Investigators take Channel 8 deputy director Huang Haitao away for questioning in case thought linked to purchasing of TV programmes CCTV drama official under investigation A leading director at China Central Television (CCTV) was taken away for investigation on Thursday, becoming the latest figure to be caught up in an anti-corruption drive that has claimed ...

    http://www.scmp.com/news/china/article/1574470/cctv-channel-8-deputy-director-under-investigation
  3. News - China - CORRUPTION

    Hainan province deputy governor under investigation for 'severe violations'

    Posted Jul 08th 2014, 05:17pm by Keira Lu Huang and Keith Zhai

    ... ties to the family of the late paramount leader Deng Xiaoping, has been placed under internal investigation by the Communist Party, amid a widening graft probe targeting retired security tsar ... is the second Hainan deputy governor to come under investigation. Last week, Ji Wenlin, who was once Zhou's personal secretary, was expelled from the party for corruption and adultery. Ji is now ...

    http://www.scmp.com/news/china/article/1549654/hainan-province-deputy-governor-under-investigation-severe-violations
  4. News - China - CORRUPTION

    Former China Resources chief Song Lin linked to two tax haven companies

    Posted Apr 26th 2014, 05:30am by Tanna Chong

    ... the South China Morning Post has learned. Song was sacked last week and made the subject of an internal Communist Party inquiry. He is among the directors of two companies registered in the British Virgin Islands (BVI) in 2000, according to leaked company documents provided by the International Consortium of Investigative Journalists. Another director is Wang Hongkun, the former executive ...

    http://www.scmp.com/news/china/article/1497282/former-china-resources-chief-song-lin-linked-two-tax-haven-companies
  5. News - China - CORRUPTION

    Guangdong and Hubei elevate graft-busters in provincial party hierarchy

    Posted Aug 15th 2014, 03:52am by Cary Huang

    ... on graft investigations. Since coming to power in late 2012, President and Communist Party chief Xi Jinping has backed efforts to expand the reach of the party's internal graft-busters to help ... for local graft-busters The Communist Party committees in Hubei and Guangdong have given a shot in the arm to their internal graft-busters, automatically promoting discipline chiefs in governments ...

    http://www.scmp.com/news/china/article/1573789/guangdong-hubei-boost-party-status-graft-busters-corruption-fight
  6. News - China - CORRUPTION

    The village that brought down Guangzhou's Cao Jianliao

    Posted Aug 18th 2014, 05:36am by Mimi Lau

    ... to Xinhua, the corruption trail began last August when seven Xian village officials were investigated for graft in relation to the development of village land into the Zhujiang New Town project, ...

    http://www.scmp.com/news/china/article/1575742/village-brought-down-guangzhous-cao-jianliao
  7. News - China - CORRUPTION

    Zhang Dongsheng, former general director of NDRC finance department, in corporate bond sales probe

    Posted Aug 14th 2014, 03:04am by Reuters, Daniel Ren

    ... Reuters and Daniel Ren in Shanghai Zhang Dongsheng, former general director of planning agency's finance unit, investigated over corporate bond issues, magazine says Retired NDRC official in bond sales probe A former director of the mainland's top economic planner who oversaw the country's corporate bond issues from 2003 to 2006 is under investigation, a sign ...

    http://www.scmp.com/news/china/article/1573062/zhang-dongsheng-former-general-director-ndrc-finance-department-corporate
  8. News - China - CORRUPTION

    Former boss of Shanghai-based food giant arrested by anti-graft inspectors

    Posted Aug 12th 2014, 12:07pm by LAURA ZHOU

    ... Plant, where former president Jiang Zemin worked early in his career. The arrest came two weeks after local prosecutors announced a formal investigation into Wang's activities. He ... of China's most high-profile corruption scandals. Beijing decided to send an anti-graft inspection team to Shanghai in late July, two days after the announcement of a formal investigation into Wang. ...

    http://www.scmp.com/news/china/article/1571966/shanghai-anti-graft-campaign-nets-former-chairman-two-state-owned-firms
  9. News - China - CORRUPTION

    Drug chief reclassified herb to benefit his province, anti-graft official claims

    Posted Aug 13th 2014, 05:05am by Zhuang Pinghui, CECE ZHANG

    ... to benefit herb dealers in Shandong, Shao's home province. Lu did make any specific claims of wrongdoing but said the Central Commission for Discipline Inspection should investigate the matter. ...

    http://www.scmp.com/news/china/article/1572431/drug-chief-reclassified-herb-benefit-his-province-anti-graft-official
  10. News - China - CORRUPTION

    How much wealth had Zhou Yongkang's family amassed before the former security tsar's fall?

    Posted Aug 08th 2014, 04:55am by Keira Lu Huang, LAURA ZHOU

    ... Keira Lu Huang and Laura Zhou in Beijing To link Zhou Yongkang to his family's vast wealth graft investigators must decipher a complex maze of familial connections and circles of influence Keeping it in the family An unprecedented graft investigation into former top Communist Party official Zhou Yongkang has triggered wild speculation about the massive wealth allegedly ...

    http://www.scmp.com/news/china/article/1568634/keeping-it-family

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