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  • September 22, 2014
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  1. 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
  2. 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
  3. Business - China Business - CORRUPTION

    Top executives from Chinese shoemaker Ultrasonic missing

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

    ... with claims of falsified financial statements and other dubious practices. "Most of the company's cash funds at [People's Republic of China] and Hong Kong levels have been transferred, ... 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
  4. News - World - CORRUPTION

    Hewlett-Packard pays US$58.8m for bribing Russian officials

    Posted Sep 12th 2014, 10:21pm by AFP

    ... created a multi-million-dollar slush fund, from which money was used to bribe Russian officials who awarded the company a US$45 million contract with the Office of the Prosecutor General of Russia. "Hewlett Packard's Russia subsidiary used millions of dollars in bribes from a secret slush fund to secure a lucrative government contract," said assistant attorney general ...

    http://www.scmp.com/news/world/article/1591217/hewlett-packard-pays-us588m-bribing-russian-officials
  5. News - China - CORRUPTION

    Beijing 'ready to begin' trying associates of Zhou Yongkang

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

    ... said. Gu was charged in March with embezzlement, bribery, and misuse of state funds. Investigators said Gu had bribed Xu Caihou, a former vice-chairman of the Central Military Commission. Xu ...

    http://www.scmp.com/news/china/article/1585434/authorities-ready-begin-trying-associates-zhou-yongkang
  6. News - Asia - CORRUPTION

    New graft chief John Sevilla in front line against corruption at Philippines customs

    Posted Sep 03rd 2014, 09:58pm by AFP

    ... the then-customs chief quit after being charged over a corruption scandal involving the alleged theft of government funds. He was replaced by Sevilla, then a finance undersecretary and well regarded ...

    http://www.scmp.com/news/asia/article/1584581/john-sevilla-front-line-against-corruption-philippines-customs
  7. 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
  8. 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
  9. News - China - CORRUPTION

    Zhang Dongsheng, former general director of NDRC finance department, in corporate bond sales probe

    Posted Aug 14th 2014, 03:04am by Reuters, Daniel Ren

    ... via illegal bond trading on the interbank market. Fund managers from fixed-income departments of several financial institutions, including Citic Securities, Wanjia Asset Management and Guosen ...

    http://www.scmp.com/news/china/article/1573062/zhang-dongsheng-former-general-director-ndrc-finance-department-corporate
  10. News - China - CORRUPTION

    Former boss of Shanghai-based food giant arrested by anti-graft inspectors

    Posted Aug 12th 2014, 12:07pm by LAURA ZHOU

    ... Party sent anti-graft inspectors there late last month. Once an aide to Chen Liangyu before his fall from grace as Shanghai party boss, Wang, 59, has been charged with embezzling public funds ...

    http://www.scmp.com/news/china/article/1571966/shanghai-anti-graft-campaign-nets-former-chairman-two-state-owned-firms

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