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  • August 28, 2014
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Results 1 - 10 of 93 for investment funds

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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

    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
  4. 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
  5. 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
  6. News - China - CORRUPTION

    Shanghai officials under scrutiny as Beijing anti-graft inspection team sweeps into city

    Posted Aug 01st 2014, 03:58am by Daniel Ren, Li Jing

    ... investigation into Wang Zongnan, former chairman of two state-owned companies in Shanghai, for allegedly taking bribes and embezzling public funds. Shanghai government sources said at least one or two ...

    http://www.scmp.com/news/china/article/1563779/shanghai-officials-under-scrutiny-beijing-anti-graft-inspection-team
  7. News - China - CORRUPTION

    Graft case against Zhou Yongkang sends message to those still in power, say analysts

    Posted Jul 31st 2014, 03:38am by Teddy Ng

    ... Chen Liangyu was dismissed under Hu's leadership in 2006 for misusing public funds. In Jiang's era, Chen Xitong, a Politburo member and former Beijing mayor, was taken down in 1995 ...

    http://www.scmp.com/news/china/article/1563055/graft-case-against-zhou-yongkang-sends-message-those-still-power-say
  8. 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
  9. News - China - CORRUPTION

    Top food maker, Fudan University flagged up in graft inspection tour

    Posted Jul 07th 2014, 01:36pm by Keira Lu Huang, LAURA ZHOU

    ... a clean work style. One prominent problem was staff playing golf at the cost of taxpayer. In the report to Fudan University, the inspection team pointed to misuse of research funds, safety ... The review of Gansu pointed to problems in the mining sector and traffic communications industries. It is also accused of lax oversight of the poverty-alleviation fund, which has been used for fraud ...

    http://www.scmp.com/news/china/article/1548668/communist-partys-disciplinary-committee-targets-graft-gansu-province
  10. 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

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