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  1. Mainland finance official is detained in graft probe

    Posted Jun 27th 2005, 12:00am by Wang Xiangwei

    ... Ministry of Finance official well known in mainland and international banking circles, for alleged corruption. The arrest of Mr Xu, director-general of the ministry's Finance Department, ... loans as non-performing and have them transferred to asset management companies for disposal. Mr Xu, who also teaches at the graduate school attached to the Ministry of Finance, was a frequent ...

    http://www.scmp.com/article/506169/mainland-finance-official-detained-graft-probe
  2. Ex-finance chief may face more charges

    Posted Jul 08th 2005, 12:00am by Staff Reporter

    ... Shi Ting A former senior official at the Ministry of Finance may be charged with embezzling public funds after further details of his arrest emerged in the state media yesterday. An initial investigation into ex-finance department head Xu Fangming revealed that he had gained personal benefit from illegal stock trades totalling 810 million yuan conducted by the Agricultural ...

    http://www.scmp.com/article/507483/ex-finance-chief-may-face-more-charges
  3. Airport chief held for 'personal crimes'

    Posted Jan 28th 2005, 12:00am by Staff Reporter

    ... secretary, was arrested in connection with suspected personal crimes, according to a company statement yesterday. The case is still under investigation. The statement said the incident was a 'purely personal matter' unrelated to the company and had no serious impact on its business. Officials with the Shenzhen Public Security Bureau declined to comment, as did company staff. ...

    http://www.scmp.com/article/487289/airport-chief-held-personal-crimes
  4. Money laundering scam uncovered

    Posted Dec 18th 2004, 12:00am by Staff Reporter

    ... involving former Chengdu propaganda chief Gao Yong, who is already under arrest for taking bribes. Gao, 39, was also a member of the Chengdu municipal party standing committee in charge of finance ... yuan to his Sichuan accounts through a large number of Shenzhen securities, finance and trading companies. The newspaper report said dozens of people were also involved in the scam but gave few ...

    http://www.scmp.com/article/482563/money-laundering-scam-uncovered
  5. Bollywood comes clean via institutional funds

    Posted Apr 16th 2005, 12:00am by Shirish Nadkarni

    ... Indian filmmakers turn to bank loans and IPOs after decades of gangland financing, writes Shirish Nadkarni in Mumbai Behind all the glitter and glamour, Bollywood used to carry the stain of its links to India's underworld, which provided the slush money for financing Hindi screen blockbusters. Slowly though, India's film industry- the world's most prolific- ...

    http://www.scmp.com/article/496834/bollywood-comes-clean-institutional-funds
  6. Star policeman faces jail term in loan fraud case

    Posted Oct 07th 2004, 12:00am by Elaine Wu

    ... faced a jail sentence. Philip Cheng Po-yan, 48, duped several financial institutions into granting more than $1 million in loans. He was found guilty of failing to disclose his personal debts ... that made the loans were Dah Sing Bank, JCG Finance, SHK Finance and Wing Hang Credit. Sitting next to Cheng during the verdict yesterday were his daughter, Cheng Ka-kiu, 26, and friend Tsui Po-sum, ...

    http://www.scmp.com/article/473164/star-policeman-faces-jail-term-loan-fraud-case
  7. Power by numbers

    Posted Jun 06th 2005, 12:00am by Mark O'Neill

    ... moved to Hangzhou, where he became chairman of the finance committee of the Zhejiang provincial government. In 1928, he moved to Nanjing, the then capital, and held senior economic posts ...

    http://www.scmp.com/article/503325/power-numbers
  8. The right to remain outspoken

    Posted Nov 22nd 2004, 12:00am by Peter Kammerer

    ... now,' he responded. Asked again how he felt personally about the former leader, replaced by Abdullah Ahmad Badawi on his retirement on October 31 last year, he said: 'He has done his bit ... for culture, youth and sports in 1983 and headed the agriculture ministry the following year. Dr Mahathir made him education minister in 1986, finance minister in 1991, and his deputy in 1993. ...

    http://www.scmp.com/article/479087/right-remain-outspoken
  9. Congressman's claim cocaine haul was for personal use doubted

    Posted Feb 02nd 2011, 12:00am by Austin Chiu

    ... Austin Chiu An expert giving evidence in a drug-trafficking trial involving a Philippine congressman said there was insufficient evidence to prove that he was a heavy cocaine user. Lam Ming, a consultant psychiatrist specialising in substance abuse, was speaking at a hearing to determine whether Ronald Singson's claim that the drugs were for personal use was true. ...

    http://www.scmp.com/article/737373/congressmans-claim-cocaine-haul-was-personal-use-doubted
  10. Top TVB personality arrested in graft probe

    Posted Mar 12th 2010, 12:00am by Clifford Lo, Vivienne Chow

    ... person was Edthancy Tseng Pei-kun, Chan's former assistant who is now director of an advertising and production company. The TVB employees have been suspended from duty and a spokesman said ... by a frenzied media pack desperate for a word from the TV personality. But Chan, general manager of TVB, did not answer questions as he entered his office accompanied by ICAC officers. He left shortly ...

    http://www.scmp.com/article/708359/top-tvb-personality-arrested-graft-probe

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