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  • September 3, 2014
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  1. News - China - CORRUPTION

    China Resources Power president and Shanxi tycoon detained by authorities

    Posted Aug 26th 2014, 11:42pm by Keira Lu Huang, Angela Meng

    ... Keira Lu Huang and Angela Meng Pair's detention comes months after former China Resources boss Song Lin probed for graft Authorities hold CRP president, Shanxi tycoon The president of China Resources Power and a Shanxi tycoon, believed to be the biggest beneficiary of a controversial coal investment, have been detained by authorities. CRP announced last night that Wang Yujun, ...

    http://www.scmp.com/news/china/article/1581011/china-resources-power-president-and-shanxi-tycoon-detained-authorities
  2. News - China - CORRUPTION

    China Resources' former top auditor detained on state secrets charge

    Posted Aug 25th 2014, 10:51am by Keira Lu Huang, Patrick Boehler

    ... yesterday. Huang illegally obtained audit results by the China National Audit Office on a controversial investment deal by China Resources in Shanxi coal mines. He then leaked the information to Song ...

    http://www.scmp.com/news/china/article/1580513/china-resources-former-top-auditor-detained-state-secrets-charge
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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