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  • November 28, 2014
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Results 1 - 10 of 94 for offshore yuan trading

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  1. Lethal injection for 'reprieved' tycoon

    Posted Mar 18th 2006, 12:00am by Shi Jiangtao

    ... Yuan blamed for losing his company 90 million yuan in futures trading. The assassination attempt failed and Wang began blackmailing Yuan, threatening to reveal his plot if he did not lend him ... of execution last year after he offered to donate billions of yuan in oil assets to the state. According to the Supreme People's Court website, Yuan Baojing was given a lethal injection, along ...

  2. Star fund manager found guilty of insider trading

    Posted Jun 10th 2011, 12:00am

    ... insider trading. The 37-year-old Xu, a former vice-president of Lombarda China Fund Management, has become the most senior manager in the mainland's asset management sector to be convicted of insider trading. According to a statement by the Shanghai Asset Management Association, a government-backed consortium of fund houses, Xu used the tactic of front-running to pocket illicit gains ...

  3. Zhongshan's ex-chief gets 11 years for corruption

    Posted Oct 28th 2011, 12:00am

    ... new rules saying that insiders who traded securities worth more than 500,000 yuan, or who benefited from insider trading worth more than 150,000 yuan, would be prosecuted. ... Sally Wang sally.wang@scmp.com Li Qihong, a former mayor of Zhongshan in Guangdong, was sentenced to 11 years in prison yesterday for insider trading, disclosing insider information ...

  4. Experts urge criminal suit for U.S. firm

    Posted Sep 05th 2011, 12:00am

    ... a company is found to be responsible for serious environmental damages that result in financial losses of more than 300,000 yuan (HK$365,000) in public or private assets. That is according ... for the spills in the Bohai Sea that have polluted an area of over 5,000 square kilometres with direct economic losses far exceeding the 300,000 yuan benchmark,' he said. Lawyer Zeng Xiangbin, who ...

  5. Tycoon sentenced to death for murder plot

    Posted Jan 15th 2005, 12:00am by Staff Reporter

    ... for the loss of about 90 million yuan in futures trading in Sichuan in autumn 1996 and paid 160,000 yuan to Wang Xing, then a policeman of the special case unit in Liaoyang, to hire a hitman ... to blackmail him over an assassination plot, mainland media reported. The Intermediate People's Court in Liaoyang, Liaoning province, sentenced Yuan Baojing to death on Thursday for intentional ...

  6. Lawyer who takes pride in picking hard battles

    Posted Feb 12th 2012, 12:00am

    ... Alice Yan ting.yan@scmp.com Yuan Yulai doesn't shy away from a challenge, even if it means squaring off against local governments on the mainland. Based in Ningbo, Zhejiang, Yuan ... The 46-year-old has felt more comfortable speaking to the foreign press as it has become less risky and the political atmosphere has become more liberal. Astute and frank, Yuan (pictured) opens up about ...

  7. Three handed jail terms for insider trading

    Posted Feb 05th 2008, 12:00am by Staff Reporter

    ... and Chen in February last year before the official announcement. The two investors' profit of 40.37 million yuan from the trading scandal was confiscated and each was fined an additional 40.37 ... convicted of insider trading of Zhejiang Hangxiao Steel Structure shares, marking the first time an official of a listed company has been imprisoned for such an offence. Analysts said the case ...

  8. Hopes low for any Bohai payout

    Posted Jul 26th 2011, 12:00am

    ... in the Bohai Sea was polluted by oil that leaked last month from offshore rigs owned by China National Offshore Oil Corp and its US operator, ConocoPhillips. It was China's largest offshore ... Administration being aware of the disaster. The maximum penalty for marine pollution is 200,000 yuan (HK$241,000). But the SOA said it could demand much higher compensation on behalf of the nation once ...

  9. Yamaha gets 8m yuan in damages

    Posted Jun 13th 2007, 12:00am by Staff Reporter

    ... Ng Tze-wei Motorcycle giant Yamaha has called an 8 million yuan payout from a trademark case in the mainland's highest court 'epoch-making'. The Supreme People's Court ... and sales companies were equally liable for compensation, he said. Yamaha was awarded 900,000 yuan in a previous high-profile suit brought against a Tianjin company that manufactured copies of its ...

  10. Courts to take on cases linked to stock trading

    Posted Sep 04th 2007, 12:00am by Staff Reporter

    ... companies a total of 5.2 million yuan for an array of abuses including releasing bogus statements, false auditing, insider trading and failing to disclose information. Restrictions on court hearings ... Daniel Ren in Shanghai Mainland courts are expected soon to accept civil cases involving stock price manipulation and insider trading in a move to give more protection to retail investors. ...




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