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Results 1 - 10 of 1239 for offshore leaks

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  1. News - China Insider - BANKING

    ChinaLeaks: Exposé on Chinese elite’s offshore accounts comes at sensitive time

    Posted Jan 22nd 2014, 07:26am by Patrick Boehler

    ... received jail sentences for graft in recent years. Response to exposé It is unclear who leaked the documents, which the ICIJ said came from two companies that help set up offshore accounts: ... Kong, the mainland and Taiwan whose offshore holdings have been exposed Relatives of at least five current and former members of China’s top leadership have been exposed as having offshore ...

    http://www.scmp.com/news/china-insider/article/1410840/chinaleaks-chinas-elites-offshore-accounts-exposed-unprecedented
  2. News - China Insider - Morning Clicks

    China news round-up: Xu Zhiyong to face trial, leak exposes elite's secret offshore accounts

    Posted Jan 22nd 2014, 09:31am by Patrick Boehler

    ... Patrick Boehler patrick.boehler@scmp.com Trending topics on weibo Internet outage on Tuesday Dolphin fishing in Japan Fang Zhouzi's legal controversies Tennis player Li Na at the Australia Open  Execution of Luoyang's 'dungeon keeper' ...

    http://www.scmp.com/news/china-insider/article/1410912/china-news-round-xu-zhiyong-face-trial-leak-exposes-elites-secret
  3. Business - Banking & Finance - BANKING

    Tighter scrutiny of potential mainland clients by banks in Hong Kong

    Posted May 20th 2014, 11:12am by George Chen

    ... George Chen george.chen@scmp.com Tighter background checks have prevented a number of wealthy mainlanders from moving money to Swiss private banks in Hong Kong Offshore accounts harder ... with important political ties. The moves have prevented a number of wealthy mainlanders from opening offshore accounts in Hong Kong, people in the financial industry familiar with the situation told ...

    http://www.scmp.com/business/banking-finance/article/1516079/tighter-scrutiny-potential-mainland-clients-banks-hong-kong
  4. News - China Insider - DEFENCE

    Photos of Chinese navy's new supply ship leaked online

    Posted Sep 29th 2014, 05:56pm by Chris Luo

    ... audience of military enthusiasts. In the past, the website was among the first to leak images of China's stealth fighter J-20, giving the public a rare glimpse of the PLA’s latest machinery. ... the navy was unable to stretch its supply lines and sustain logistics of its rapidly expanding navy because it lacked offshore bases and resupply ships. Additional reports by Reuters ...

    http://www.scmp.com/news/china-insider/article/1603975/photos-chinese-militarys-mystery-navy-ship-leaked-online
  5. News - Hong Kong - ENVIRONMENT

    14 Hong Kong beaches closed after 'sewage leak'- but swimmers not deterred

    Posted Aug 26th 2014, 12:11pm by Lai Ying-kit

    ... to a sewage leak- but some hardy locals yesterday ignored warnings and continued with their morning swims. The beaches were closed late on Monday night after a malfunction at Tuen Mun's Pillar Point sewage treatment works at about 3pm that day. A total of 95,000 cubic metres of sewage had to be discharged into the sea about 700 metres offshore via an emergency pipe after ...

    http://www.scmp.com/news/hong-kong/article/1580760/hong-kong-beaches-shut-after-suspected-sewage-leak-new-territories
  6. News - China - CORRUPTION

    China blocks foreign news sites that reported on elite’s offshore holdings

    Posted Jan 25th 2014, 05:45pm by The Guardian in Beijing

    ... continued to block news sites that revealed the offshore holdings of relatives of top leaders, after a foreign ministry spokesman in Beijing suggesting “unconvincing” articles may have ulterior motives. The reports, by the Guardian and others, based on leaked financial documents, showed that the brother-in-law of the president, Xi Jinping, and the son and son-in-law of the former premier ...

    http://www.scmp.com/news/china/article/1413277/china-blocks-foreign-news-sites-reported-elites-offshore-holdings
  7. News - China - CRIME

    Fugitive tycoon Zeng Wei's offshore holdings tied to loan scandal

    Posted Feb 22nd 2014, 04:49am by Patrick Boehler, Tanna Chong, Toh Han Shih, Andrea Chen

    ... Patrick Boehler, Tanna Chong, Toh Han Shih and Andrea Chen Fugitive tied to offshore companies Fugitive mainland Chinese tycoon Zeng Wei, who is facing extradition to Hong Kong from the United States, is tied to at least five offshore companies, including one that was involved in a multimillion-dollar bribes-for-loans racket investigated by the ICAC, leaked company documents ...

    http://www.scmp.com/news/china/article/1432935/fugitive-tycoon-zeng-weis-offshore-holdings-tied-loan-scandal
  8. Business - Banking & Finance - FINANCE

    Chinaleaks: Hong Kong anti-poverty duo 'failed to declare ties to tax haven'

    Posted Jan 23rd 2014, 12:01am by Tanna Chong

    ... Tanna Chong tanna.chong@scmp.com Leaked papers reveal tycoon and union leader, who sit on commission to help poor, have links to companies in secretive British Virgin Islands Anti-poverty ... Virgin Islands (BVI), leaked documents show. Research by the South China Morning Post into a trove of 2.5 million documents passed to the International Consortium of Investigative Journalists ...

    http://www.scmp.com/business/banking-finance/article/1411334/tycoon-union-leader-failed-declare-ties-tax-haven-leaked
  9. Infographics - CHINA POLITICS

    Symphony of scandal: The significance of the ICIJ leaks timing

    Posted Jan 24th 2014, 10:59am by Cedric Sam, Chris Luo, Patrick Boehler

    ... Cedric Sam, Chris Luo and Patrick Boehler On January 22, the International Consortium of Investigative Journalists (ICIJ) published an excoriating report on the extent of offshore accounts ... of a number of current and former members of China's top leadership have offshore bank accounts, in an unprecedented exposure for the Communist Party. While offshore accounts do not imply illegal ...

    http://www.scmp.com/infographics/article/1412376/symphony-scandal
  10. Business - Banking & Finance - FUNDRAISING

    BOC raises US$6.5b in offshore preferred share issue

    Posted Oct 16th 2014, 12:14pm by Sophie Yu and Don Weinland

    ... Sophie Yu and Don Weinland Bank of China has raised US$6.5 billion in an offshore preferred share issue, boosting its capital adequacy ratio to meet international standards. The shares marked the first hybrid securities issuance by a mainland firm. Capital raised from the offering would be “wholly used to replenish the bank’s additional tier-1 capital and increase its capital ...

    http://www.scmp.com/business/banking-finance/article/1617541/bank-china-seeks-raise-us65b-offshore-preferred-share-issue

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