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  • August 23, 2014
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  1. News - China - CORRUPTION

    SOE chiefs could be next target of anti-graft campaign

    Posted Aug 22nd 2014, 04:30am by MANDY ZUO

    ... in particular, where high pay levels were deemed particularly unjustified. Andy Yao Shaohua, senior economist at Hang Seng Bank, said reform in this area was related to the continuing campaign against ...

    http://www.scmp.com/news/china/article/1578754/soe-chiefs-could-be-next-target-anti-graft-campaign
  2. 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

    ... Through his business partner Wu Bing's company, Zhou Bin and Zhan Minli invested in two hydropower stations on the Dadu River. Annual income from selling electricity from one of the two ... the company had changed its name to Zhongxu Shengshi Fenghua Investment, and had assets of 128 million yuan. On top of these, with help from his classmates and business partners, Zhou Bin also moved ...

    http://www.scmp.com/news/china/article/1568634/keeping-it-family
  3. News - China - CORRUPTION

    Guangdong provincial government sacks over 850 ‘naked officials’

    Posted Jul 26th 2014, 02:32pm by Reuters in Shanghai

    ... with communities of people originally from Guangdong scattered throughout Southeast Asia, Europe, Australia and North America. Many officials have been taking advantage of a Hong Kong investment scheme ...

    http://www.scmp.com/news/china/article/1559753/guangdong-provincial-government-sacks-over-850-naked-officials
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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