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  • October 22, 2014
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  1. News - China - CORRUPTION

    China seeks help from Australia to track fugitives

    Posted Oct 21st 2014, 04:37am by Angela Meng

    ... 1990s. He reportedly fled China in September 2002. Australia runs an investor visa scheme that allows potential immigrants who invest A$5 million (HK$33.9 million) for four years to be eligible ...

    http://www.scmp.com/news/china/article/1620922/china-seeks-help-australia-track-fugitives
  2. News - China - CORRUPTION

    Hong Kong first target of China's new pursuit of corrupt officials

    Posted Sep 28th 2014, 05:13am by Angela Meng

    ... and deterred," it said. The announcement also said prosecutors should work closely with other departments, including police and the central bank, to apprehend fugitives. A source with knowledge ...

    http://www.scmp.com/news/china/article/1602643/hong-kong-first-target-chinas-new-pursuit-corrupt-officials
  3. News - China - CORRUPTION

    Bai Guizhi, ex-head of Suzhou Industrial Park, probed for graft

    Posted Sep 20th 2014, 04:31am by Alice Yan

    ... is mainly involved in property development projects, urban infrastructure contracts and overseas investment. There were other investigations targeting former members of the group's party ... in 1994. CSSD operates more than 40 subsidiaries and employs nearly 3,000 people. Besides the 80 sq km Suzhou industrial park, the group has invested in five other industrial parks in Jiangsu. ...

    http://www.scmp.com/news/china/article/1596369/bai-guizhi-ex-head-suzhou-industrial-park-probed-graft
  4. News - China - CORRUPTION

    GlaxoSmithKline hit with record 3b yuan fine for bribing Chinese doctors

    Posted Sep 19th 2014, 04:51pm by Keira Lu Huang, Daniel Ren and Agencies

    ... and will continue to learn from this." The company said it would continue to invest in China and support new drugs research in the country. It also promised to make products more accessible to rural ...

    http://www.scmp.com/news/china/article/1596109/drug-maker-gsk-fined-record-us492-million-over-bribery-case
  5. Business - China Business - CORRUPTION

    Top executives from Chinese shoemaker Ultrasonic missing

    Posted Sep 18th 2014, 05:57am by Reuters

    ... that the company, valued at US$29.5 million, secured from Nomura International (Hong Kong) in August to help fund acquisitions. Two banking sources familiar with the facility said the money had gone. ...

    http://www.scmp.com/business/china-business/article/1594868/top-executives-chinese-shoemaker-ultrasonic-missing
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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