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  • April 21, 2014
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  1. News - China - CORRUPTION

    Liu Han corruption case highlights extensive and tangled web of bribery

    Posted Apr 21st 2014, 03:21am by Keith Zhai

    ... and his 855 million yuan (HK$1.1 billion) fortune confiscated. Most senior officials with connections to Liu would escape censure, said the sources, who declined to be identified citing ... for some 12 million yuan, even though it was said to be worth less than six million yuan, because Liu wanted to "maintain a relationship with Zhou Bin", one source said. Liu later gave ...

    http://www.scmp.com/news/china/article/1492363/liu-han-corruption-case-highlights-extensive-and-tangled-web-bribery
  2. News - Hong Kong - CORRUPTION

    ICAC erases references to fired China Resources boss Song Lin

    Posted Apr 20th 2014, 05:27am by LANA LAM AND KEIRA LU HUANG

    ... a foreign-trade-focused company to an industrial corporation. He also witnessed its capital expansion. Under the wing of Ning Gaoning, the company's general manager at the time, Song was promoted ...

    http://www.scmp.com/news/hong-kong/article/1490098/icac-erases-references-fired-china-resources-boss-song-lin
  3. News - China - CORRUPTION

    Firms profited in 'shady coal-rights deals'

    Posted Apr 15th 2014, 05:19am by Li Jing, Zhang Hong

    ... the rights to explore coal resources in the province and later benefiting by more than 10 billion yuan (HK$12.5 billion) when two of them sold shares in the ventures to other firms, a mainland ... a fee of less than one billion yuan to the ministry in 2010, the three companies transferred their shares to other companies. Two of them made a profit of more than 10 billion yuan through ...

    http://www.scmp.com/news/china/article/1482492/firms-profited-shady-coal-rights-deals
  4. News - China - CORRUPTION

    Focus of graft investigation moves to coal-rich Shanxi

    Posted Apr 15th 2014, 05:19am by Staff Reporters

    ... second wife. Jia, born in Datong, Shanxi, in the early 1970s, married Zhou in about 2000. Sources said Ding gave about 20 million yuan (HK$25 million) to Jia to secure the post as mayor ...

    http://www.scmp.com/news/china/article/1482485/focus-graft-investigation-moves-coal-rich-shanxi
  5. News - China - CORRUPTION

    When paying the taxman also requires paying bribes

    Posted Apr 03rd 2014, 05:11am by Angela Meng

    ... 20,000 yuan [HK$25,000] to prove we didn't launder money,' we told him. The money was his ultimate aim after all." A call to the district tax bureau went answered. As part ... to give them transport money." Luo, who is from Wuhan, in Hubei province, estimated that he had given more than 60,000 yuan in cash to tax officials over the past year. The State ...

    http://www.scmp.com/news/china/article/1463391/when-paying-taxman-also-requires-paying-bribes
  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 ... Wen Jiabao were among more than a dozen family members of current or former leaders using offshore companies in the Caribbean. Websites of the Guardian and other media organisations that ran ...

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

    PLA General Gu Junshan faces court martial as prosecutors press four graft charges

    Posted Mar 31st 2014, 06:25pm by Teddy Ng

    ... detention centre. Xu's wife, daughter and secretary were also taken into custody. As one of Xu's closest subordinates, Gu shared his largesse with his superior, including a 20 million yuan ... reported that Gu allegedly pocketed 6 per cent of the two billion yuan sale of military land. Gu's family also built seven riverside villas in his hometown of Puyang in Henan. Gu, who joined ...

    http://www.scmp.com/news/china/article/1461810/pla-general-gu-junshan-faces-court-martial-prosecutors-press-four-graft
  8. News - China - CORRUPTION

    China seizes US$14.5b assets from family, associates of ex-security chief Zhou Yongkang

    Posted Mar 30th 2014, 02:18pm by Reuters

    ... billion yuan from his family and associates Chinese authorities have seized assets worth at least 90 billion yuan (HK$112.5 billion) from family members and associates of retired domestic security ... totaling 37 billion yuan and seized domestic and overseas bonds with a combined value of 51 billion yuan after raiding homes in Beijing, Shanghai and five provinces. Investigators had also ...

    http://www.scmp.com/news/china/article/1460962/china-seizes-us145b-assets-family-associates-ex-security-chief-zhou
  9. News - China Insider - CORRUPTION

    Busted by Beidou: Satellite tracking pins down Hunan officials misusing government cars

    Posted Mar 25th 2014, 02:17pm by Amy Li

    ... for private purposes. Since the system was introduced, the average mileage recorded on the government car fleet had dropped by 30 per cent. “This will save the government at least 80 million yuan (HK$100 million) in petrol and maintenance,” Chen said. This greatly exceeded Beidou's annual monitoring service fee of 920 yuan per vehicle, he added. Yueyang's success is attracting ...

    http://www.scmp.com/news/china-insider/article/1456836/beidou-satellite-positioning-system-aids-hunan-graft-busters
  10. News - China - CORRUPTION

    Ex-PLA top general Xu Caihou held in cash for rank probe

    Posted Mar 19th 2014, 11:26pm by Staff Reporters

    ... had shared a substantial part of his bribes with Xu. He cited the example of a 20 million yuan(HK$25.3 million) debit card that Gu gave to Xu's daughter as a wedding gift several years ... yuan to pass military recruitment tests. The retired senior colonel said it was routine during Xu's tenure for military officials to pay if they wanted to climb the career ladder. ...

    http://www.scmp.com/news/china/article/1452749/retired-top-pla-general-xu-caihou-held-cash-rank-probe

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