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  • July 12, 2014
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Results 1 - 10 of 11 for leonard cheng kwok-hon

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  1. News - World - CORRUPTION

    Retired US Navy officer pleads guilty to arranging bribes for Singapore supplier

    Posted Jul 05th 2014, 12:35am by WASHPOST

    ... navy officers and the company's president, Leonard Francis, a Malaysian known as "Fat Leonard". In addition, the navy has said that two admirals and two captains are under ...

    http://www.scmp.com/news/world/article/1546762/retired-us-navy-officer-pleads-guilty-arranging-bribes-singapore-supplier
  2. News - China - CORRUPTION

    Former PLA General Xu Caihou to face court martial over graft charges

    Posted Jun 30th 2014, 06:16pm by TEDDY NG IN BEIJING, Keith Zhai and Minnie Chan

    ... enterprises. Joseph Cheng Yu-shek, a professor of political science at City University in Hong Kong, said the president wanted to use Xu's case to prove that he was committed to rooting out ...

    http://www.scmp.com/news/china/article/1543660/communist-party-expels-former-military-chief-xu-caihou-corruption
  3. News - Asia - CORRUPTION

    Singapore-based contractor admits plot to defraud US Navy of millions

    Posted Mar 19th 2014, 09:12pm by AP

    ... Wisidagama is the cousin of Leonard Glenn Francis, the GDMA chief executive known in military circles as "Fat Leonard". The two were arrested last year in San Diego during a sting operation ...

    http://www.scmp.com/news/asia/article/1452591/singapore-based-contractor-admits-plot-defraud-us-navy-millions
  4. News - Hong Kong - CORRUPTION

    Timothy Tong scandal deals ‘distressing’ blow to anti-graft agency: Carrie Lam

    Posted Feb 19th 2014, 04:18pm by Tony Cheung

    ... Tony Cheung tony.cheung@scmp.com ICAC scandal 'upsetting', but new rules not needed The "upsetting and regrettable" scandal and criminal investigation surrounding former ICAC chief Timothy Tong Hin-ming have tarnished the reputation of the anti-graft agency, Chief Secretary Carrie Lam Cheng Yuet-ngor said yesterday. But the government's No2 official ...

    http://www.scmp.com/news/hong-kong/article/1431111/timothy-tong-scandal-deals-distressing-blow-anti-graft-agency-carrie
  5. News - Asia - CORRUPTION

    Third officer charged in US navy corruption case

    Posted Nov 07th 2013, 10:16pm by AP

    ... prostitutes, US$100,000 cash and other bribes from Leonard Glenn Francis, the Malaysian CEO of Singapore-based Glenn Defense Marine Asia Ltd., or GDMA. Prosecutors say that, in exchange, Sanchez passed on classified US Navy information to a contractor known as "Fat Leonard", whose company had serviced Navy ships in the Pacific for 25 years and is accused of charging the Pentagon by millions ...

    http://www.scmp.com/news/asia/article/1350227/third-officer-charged-us-navy-corruption-case
  6. News - Asia - CORRUPTION

    Singapore firm barred from US contracts over bribery

    Posted Oct 22nd 2013, 11:41am by Reuters

    ... Reuters in Washington Singapore firm barred in US Navy bribery case A Singapore-based company involved in a US Navy bribery scandal has been barred from doing business with the US federal government and has had nine navy contracts worth US$205 million terminated, a Navy official said. Glenn Defense Marine Asia and its chief executive, Leonard Glenn Francis, were barred on September 19 ...

    http://www.scmp.com/news/asia/article/1337116/singapore-firm-barred-us-contracts-over-bribery
  7. News - China - CORRUPTION

    Communist party’s secretive judicial system laid bare in torture case

    Posted Oct 24th 2013, 10:02am by Reuters in Beijing

    ... as the family’s doggedness in seeking justice. One of the convicted officials, Cheng Wenjie, said senior officials from the Central Commission for Discipline Inspection in Wenzhou gave the go-ahead for the water punishment. “Yu Qiyi was terrified of water,” Cheng told investigators in testimony that detailed the debate on how to get Yu to confess. “If we continue dunking him in water, we might ...

    http://www.scmp.com/news/china/article/1338582/communist-partys-secretive-judicial-system-laid-bare-torture-case
  8. News - China - CORRUPTION

    Chinese investigators given jail terms for torture of party official

    Posted Oct 14th 2013, 04:43pm by Reuters

    ... years, according to a lawyer for one of the accused and lawyers representing Yu’s family. The five were Zhang Fangchao, Li Xiang, Cheng Wenjie, Wu Zhiwei and Nan Yu. Gu Chenfu, from the local ...

    http://www.scmp.com/news/china/article/1331500/chinese-investigators-given-jail-terms-torture-party-official
  9. News - Hong Kong - CORRUPTION

    ICAC chiefs should be open to investigation, says Carrie Lam

    Posted Apr 29th 2013, 12:00am by JOLIE HO, Colleen Lee, Stuart Lau

    ... Jolie Ho, Colleen Lee and Stuart Lau As former anti-graft boss Timothy Tong stays silent over meals and gifts, chief secretary stresses all ICAC officers are bound by civil service rules ICAC chiefs should be open to investigation, says Lam Any ICAC officer who fails to strictly comply with civil service rules should face investigation, Chief Secretary Carrie Lam Cheng ...

    http://www.scmp.com/news/hong-kong/article/1225527/icac-chiefs-should-be-open-investigation-says-carrie-lam
  10. News - Hong Kong - CORRUPTION

    No harm done, says scandal-hit ex-chief of ICAC Timothy Tong

    Posted May 25th 2013, 12:00am by Simpson Cheung and Tony Cheung

    ... Committee chairman Andrew Leung Kwan-yuen said it would express its concerns to Chief Secretary Carrie Lam Cheng Yuet-ngor next week. A spokeswoman for the Department of Justice said the letter ...

    http://www.scmp.com/news/hong-kong/article/1245390/no-harm-done-says-scandal-hit-ex-chief-icac-timothy-tong

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