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  • July 12, 2014
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  1. Sport - Soccer - CORRUPTION

    Ghana FA wants police to probe friendly organised by 'match fixers'

    Posted Jun 23rd 2014, 10:24pm by AFP

    ... the officials had been selected by a bogus investment firm, against Fifa rules. Nyantakyi maintains he never read the contract. These are false allegations and I will never in my life do such a thing ... with undercover reporters from The Daily Telegraph and Channel 4's Dispatches programme, believing them to be from an investment firm keen on "sponsoring" a friendly match, the paper ...

    http://www.scmp.com/sport/soccer/article/1539134/ghana-fa-wants-police-probe-friendly-organised-match-fixers
  2. Business - Companies - CORRUPTION

    China Resources sealed billions in deals without tenders, auditor finds

    Posted Jun 21st 2014, 03:14am by Eric Ng

    ... of interbank bond investment, as intended. Song Lin and Wang Shuaiting, both former chairmen of CRP, China Resources Capital Holdings former chief executive Wu Ding and China Resources Land's ...

    http://www.scmp.com/business/companies/article/1537292/china-resources-sealed-billions-deals-without-tenders-auditor
  3. Business - Banking & Finance - CORRUPTION

    China Resources chief Song Lin sacked as UBS probes banker’s alleged affair, finance ties

    Posted Apr 19th 2014, 12:06am by George Chen, Ray Chan

    ... China Moring Post. The bank on Wednesday started investigating Helen Yang Lijuan, a senior investment banker based at its Hong Kong office. The probe was initiated after UBS' Switzerland ... George Chen and Ray Chan UBS won business from China Resources soon after she joined bank Focus on banker's dealings with firm Song Lin, the top official of state-owned conglomerate ...

    http://www.scmp.com/business/banking-finance/article/1487671/ubs-probe-focus-bankers-dealings-state-firm
  4. News - China - CORRUPTION

    Cao Lixin, top anti-graft official, being probed on suspicion of corruption

    Posted May 20th 2014, 03:56am by Mimi Lau

    ... Wei was mainly responsible for affairs related to financial institutions, such as the People's Bank of China. Previously, he was tasked with anti-graft investigations in 11 provinces ...

    http://www.scmp.com/news/china/article/1515957/cao-lixin-top-anti-graft-official-being-probed-suspicion-corruption
  5. Business - Banking & Finance - CORRUPTION

    World Bank blacklist over graft soars

    Posted Sep 16th 2013, 12:00am by Toh Han Shih

    ... Bruckhaus Deringer, an international law firm. China has almost 150 active and planned World Bank projects, with a total investment of more than US$4.5 billion between this year and 2015, Nicholas ... Toh Han Shih hansihih.toh@scmp.com Lender bars more than 250 entities this year, 4 times more than last year World Bank blacklist over graft soars The number of companies and people banned ...

    http://www.scmp.com/business/banking-finance/article/1310555/world-bank-blacklist-over-graft-soars
  6. News - China - CORRUPTION

    Top National Energy Administration official held in widening graft probe

    Posted May 18th 2014, 05:20am by STEPHEN CHEN, TIFFANY AP

    ... one of them to store the huge pile of cash. Investigators had to borrow bank cash-counting machines after several of their own crashed under the excessive workload. The cash weighed more than ...

    http://www.scmp.com/news/china/article/1514591/top-national-energy-administration-official-held-widening-graft-probe
  7. News - China - CORRUPTION

    China Resources chairman Song Lin sacked in corruption scandal

    Posted Apr 20th 2014, 05:24am by Staff Reporters

    ... an affair with Helen Yang Lijuan, a senior investment banker at the Hong Kong office of UBS, who allegedly helped him to launder money. Song attempted to fight back with an online rebuttal. ... of a state-owned enterprise with service in Hong Kong to have been brought down by corruption. He joins, among others, Wang Xuebing, a former president of China Construction Bank, and Liu Jinbao, a former ...

    http://www.scmp.com/news/china/article/1490128/china-resources-chairman-song-lin-sacked-corruption-scandal
  8. News - China - CORRUPTION

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

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

    ... 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 of the state-owned conglomerate China Resources Holdings. The announcement came two days after journalist Wang Wenzhi accused Song of having a mistress, Helen Yang, who worked at investment bank UBS in Hong ...

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

    Communist Party anti-graft agency detains one of its senior inspectors, Wei Jian

    Posted May 10th 2014, 04:13am by Teddy Ng

    ... institutions, such as the People's Bank of China. Before that, he was tasked with anti-graft investigations in 11 provinces in the northwest and southwest such as Sichuan, the onetime power base ...

    http://www.scmp.com/news/china/article/1508703/communist-party-anti-graft-agency-detains-one-its-senior-inspectors-wei
  10. News - China - CORRUPTION

    Officials' luxury kickbacks to be auctioned in Wenzhou

    Posted May 06th 2014, 02:39pm by Keira Lu Huang

    ... be deposited in a nationwide bank account containing cash taken by corrupt officials. Antiques and paintings will be donated to museums. The auction is open to the public and the lots ...

    http://www.scmp.com/news/china/article/1505770/government-officials-bribes-be-sold-auction

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