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Results 61 - 70 of 151304 for international consortium of investigative journalists

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  1. News - China - CORRUPTION

    Beijing 'ready to begin' trying associates of Zhou Yongkang

    Posted Sep 05th 2014, 03:36am by Keith Zhai

    ... mainland journalists were allowed to attend, the trial was publicised through regular but heavily censored updates on an official court blog. The corruption investigation into Zhou, a former ... is also under investigation, as reported earlier. An internal briefing said Xu received more than 35 million yuan (HK$44 million) from Gu directly or through family members. Some of the bribes ...

    http://www.scmp.com/news/china/article/1585434/authorities-ready-begin-trying-associates-zhou-yongkang
  2. 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
  3. News - Hong Kong - ILLEGAL GAMBLING

    Illegal gambling sites will not be blocked in Hong Kong, says regulator

    Posted Sep 21st 2014, 05:14am by Patrick Boehler, Bryan Harris, Niall Fraser

    ... business, amid growing fears internationally about its connections to organised crime. Draft legislation allowing Singaporean authorities to block access to unlicensed betting websites was introduced this month to tackle a global business that according to a Sunday Morning Post investigation has significant ties to Hong Kong and Macau. Online betting- the profile and reach of which has ...

    http://www.scmp.com/news/hong-kong/article/1597108/hong-kong-regulators-rule-out-blocking-access-illegal-gambling
  4. News - Asia

    Malaysia steps up opposition crackdown with colonial-era sedition law

    Posted Sep 08th 2014, 03:23am by Reuters

    ... Reuters in Kuala Lumpur Journalist is latest victim of colonial-era sedition law used to silence opponents Malaysia steps up opposition crackdown Malaysian authorities are carrying out ... Prosecutors have charged four people with sedition in the past two weeks, including the professor, with new police investigations against opposition figures or activists being announced frequently. ...

    http://www.scmp.com/news/asia/article/1587360/malaysia-steps-opposition-crackdown-colonial-era-sedition-law
  5. News - China - MEDIA

    Detained Shanghai editor admits to news site's bribery-extortion scheme

    Posted Sep 11th 2014, 03:08pm by LAURA ZHOU

    ... MORE: Eight Shanghai journalists, PR executives detained over alleged extortion scam The case was still under investigation, Xinhua said. Shanghai police have also set up a hotline to receive tips ... investigating the alleged activities, the suspects targeted companies wanting to protect their reputation ahead of planned initial public offerings. "Once a negative report is published, ...

    http://www.scmp.com/news/china/article/1590152/detained-shanghai-editor-admits-news-sites-bribery-extortion-scheme
  6. News - Asia - SOUTHEAST ASIA

    Laos NGO restrictions threaten development, say non-profit groups

    Posted Sep 17th 2014, 11:43am by Erin Hale, Aleksander Solum

    ... passed in Russia in 2012, which classifies all overseas NGOs as “foreign agents,” and an operation underway in China to investigate the work of all foreign non-profit groups. The second decree ... than] 1,200 large-scale land projects, involving 80 million hectares of land, have been sold or leased to international investors since 2001, mostly over the last two years,” on its ...

    http://www.scmp.com/news/asia/article/1594490/laos-ngo-restrictions-threaten-development-say-non-profit-groups
  7. News - China

    LIVE: Chinese court jails GSK investigator Peter Humphrey for 2½ years on privacy charges

    Posted Aug 08th 2014, 09:29am by Staff Reporters

    ... not sell personal information, but rather, sold the analysis and research of such information to clients. He added that the company's main service is to investigate internal graft, fraud ... He says he has always supported anti-corruption in China, and many of his projects dealt with helping different companies detect internal corruption and fraud. He and his wife wanted to give ...

    http://www.scmp.com/news/china/article/1568950/live-gsk-private-investigator-peter-humphrey-wife-stand-trial-privacy
  8. Business - Banking & Finance - REGULATION

    Financial Reporting Council backs government plan to widen its oversight

    Posted Sep 19th 2014, 05:34am by Enoch Yiu

    ... to expand its power over accountants in a bid to match international standards and to address accounting scandals which have flared up in the past few years. But industry body the Hong Kong ... interest perspective, having due regard to the international best practices and experience as well as our local auditor regulatory framework which have largely been covered in our published ...

    http://www.scmp.com/business/banking-finance/article/1595548/financial-reporting-council-backs-government-plan-widen-its
  9. News - World - UKRAINE

    Ukrainian troops suffer heavy losses in ambush as MH17 investigators set off for crash site

    Posted Aug 01st 2014, 04:59pm by Associated Press in Debaltseve, Ukraine

    ... Associated Press in Debaltseve, Ukraine International investigators head to crash site of Malaysia Airlines flight 17, despite clashes between Ukrainian soldiers and pro-Russia rebels ... been the object of sustained battles for several days. The statement did not specify when the attack occurred. A convoy of international investigators headed out in the early morning on Friday ...

    http://www.scmp.com/news/world/article/1564262/ukrainian-troops-suffer-heavy-losses-ambush-investigators-set-crash-site
  10. News - World - UZBEKISTAN

    Uzbek ruler's daughter Gulnara Karimova in graft scandal

    Posted Sep 09th 2014, 09:53pm by GDN

    ... a diplomat representing her country at the UN, and an aspiring pop star courting international celebrities. Now she faces a lengthy spell behind bars in one of Uzbekistan's notorious jails. ... has been under unofficial house arrest in Tashkent, with all communication with the outside world severed- except for occasional messages smuggled out to journalists. Her UK-based son, Islam ...

    http://www.scmp.com/news/world/article/1588828/uzbek-rulers-daughter-gulnara-karimova-graft-scandal

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