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  • April 16, 2014
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  1. News - China Insider - CORRUPTION

    Lawmaker accused of rape by TV anchor sentenced to 11 years for corruption and fraud

    Posted Apr 16th 2014, 01:23pm by Andrea Chen

    ... when well-known local TV anchor Wang Dechun accused him on Sina Weibo of raping her and forcing her into a sexual relationship. In a petition letter posted under the account name of “Wang ... “Sun threatened to ruin my reputation with a sex recording and forced me to have sex with him when I was seven months into my pregnancy,” the letter said. Sun was the general manager ...

    http://www.scmp.com/news/china-insider/article/1483763/lawmaker-accused-rape-tv-anchor-sentenced-11-years-corruption-and
  2. News - World - CORRUPTION

    Bahrain's Jawad bin Salem al-Urayed intervenes in British bribery case

    Posted Dec 07th 2013, 03:33am by Reuters

    ... is majority-owned by the Bahraini state. Jawad, one of five Bahraini deputy prime ministers, could not be reached for comment on the letter, which was read to the court by Dahdaleh's lawyer Nicholas Purnell on Thursday. The prosecution did not dispute the authenticity of the letter. "At the request of Allen & Overy [the London law firm then acting for Dahdaleh], we hereby confirm ...

    http://www.scmp.com/news/world/article/1374833/bahrains-jawad-bin-salem-al-urayed-intervenes-british-bribery-case
  3. News - China - CORRUPTION

    US expands China hiring probe to Morgan Stanley and Citigroup

    Posted Nov 27th 2013, 11:36pm by Ray Chan

    ... Ray Chan and Jeanny Yu US expands China hiring investigation US authorities are expanding their probe into the hiring practices of American financial institutions, with the Securities and Exchange Commission (SEC) now looking into whether Morgan Stanley and Citigroup hired children of well-connected mainland officials with an intent to win business. The SEC has sent letters ...

    http://www.scmp.com/news/china/article/1367382/us-expands-china-hiring-probe-morgan-stanley-and-citigroup
  4. News - Hong Kong - CORRUPTION

    Pearl Oriental's Lew Mon-hung may face inquiry over letter to CY Leung

    Posted Jan 30th 2013, 12:00am by JOSHUA BUT, Gary Cheung

    ... Joshua But and Gary Cheung Lew Mon-hung could be investigated for trying to pervert course of justice Pearl Oriental boss 'may face inquiry over letter to CY' Lew Mon-hung could ... by the Independent Commission Against Corruption on January 8 in a case involving his listed company, Pearl Oriental Oil. He did not confirm or deny reports that he had asked Leung in a letter to stop ...

    http://www.scmp.com/news/hong-kong/article/1138876/pearl-orientals-lew-mon-hung-may-face-inquiry-over-letter-cy-leung
  5. News - China - CORRUPTION

    Seventy police make graft claims against top Shanghai judge

    Posted Aug 17th 2013, 12:00am by Adrian Wan

    ... time as a provincial police chief. The accusations levelled at Cui Yadong were contained in a letter signed by 70 police officers, who said that, while head of the police in Guizhou province, ... the Communist Party and the mainland's judiciary. He announced a six-month "moral education campaign" for judges. The letter, dated June 15 and signed by the Guizhou police officers ...

    http://www.scmp.com/news/china/article/1297378/70-police-make-graft-claims-against-top-judge
  6. Business - Banking & Finance - CORRUPTION

    JPMorgan Chase's ties with Wen Jiabao's family investigated

    Posted Nov 14th 2013, 11:54am by NYT

    ... Fullmark claimed in a confidential letter to the bank that it "introduced and secured" business for JPMorgan from the state-run China Railway Group, a construction company that builds ...

    http://www.scmp.com/business/banking-finance/article/1355699/jpmorgan-paid-then-premier-wen-jiabaos-daughters-company
  7. News - China - CORRUPTION

    ‘Sister House’ Gong Aiai stands trial in Shaanxi for forgery

    Posted Sep 24th 2013, 02:33pm by LAURA ZHOU

    ... Gong's lawyers said in an open letter after the trial.   ...

    http://www.scmp.com/news/china/article/1316761/sister-house-gong-aiai-stands-trial-shaanxi-forgery
  8. News - China - CORRUPTION

    China's new Central Committee members urged to disclose assets

    Posted Dec 14th 2012, 12:00am by Raymond Li

    ... Raymond Li raymond.li@scmp.com In an open letter, lawyers, academics and professionals urge new Central Committee members to set an example in graft fight Another call for disclosure of assets More than 1,000 lawyers, academics and professionals signed an open letter calling for newly chosen members of the Communist Party's Central Committee to publicly disclose ...

    http://www.scmp.com/news/china/article/1104847/chinas-new-central-committee-members-urged-disclose-assets
  9. Business - Economy - CORRUPTION

    Under-fire Taiwan in anti-graft drive

    Posted Sep 14th 2013, 12:00am by Ralph Jennings

    ... Against Corruption. "We get letters every day. Some people see acts with their own eyes." In the nearly two years since Taiwan created Chu's agency, 5,937 complaints have been ...

    http://www.scmp.com/business/economy/article/1309387/under-fire-taiwan-anti-graft-drive
  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

    ... received a letter from Director of Public Prosecutions Kevin Zervos reminding members to "protect the integrity of the [criminal] investigation" because questions pertaining to it might be asked. Some lawmakers expressed concerns over Zervos' letter at the hearing and a later House Committee meeting, saying the government should not remind the legislature what to do. House ...

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

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