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  • September 23, 2014
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Results 1 - 10 of 107 for prize money

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  1. Business - China Business - CORRUPTION

    Top executives from Chinese shoemaker Ultrasonic missing

    Posted Sep 18th 2014, 05:57am by Reuters

    ... that the company, valued at US$29.5 million, secured from Nomura International (Hong Kong) in August to help fund acquisitions. Two banking sources familiar with the facility said the money had gone. ...

    http://www.scmp.com/business/china-business/article/1594868/top-executives-chinese-shoemaker-ultrasonic-missing
  2. News - World - CORRUPTION

    Hewlett-Packard pays US$58.8m for bribing Russian officials

    Posted Sep 12th 2014, 10:21pm by AFP

    ... created a multi-million-dollar slush fund, from which money was used to bribe Russian officials who awarded the company a US$45 million contract with the Office of the Prosecutor General ...

    http://www.scmp.com/news/world/article/1591217/hewlett-packard-pays-us588m-bribing-russian-officials
  3. News - China - CORRUPTION

    Chinese officials told to avoid WeChat's red packets as graft busters fear web-based bribes

    Posted Sep 05th 2014, 01:41pm by WU NAN, LAURA ZHOU

    ... "red packets", among other forms of corruption. The red packet promotion, developed by tech giant Tencent, allows WeChat users to give away virtual money- up to 8,000 yuan to a single ...

    http://www.scmp.com/news/china/article/1585780/chinese-officials-told-avoid-wechats-red-packets-graft-busters-fear-web
  4. News - Asia - CORRUPTION

    New graft chief John Sevilla in front line against corruption at Philippines customs

    Posted Sep 03rd 2014, 09:58pm by AFP

    ... cent. He said officials taking bribes to assess lower taxes, or using their positions to extort money from importers, were the other major problems. Customs district collectors earn ...

    http://www.scmp.com/news/asia/article/1584581/john-sevilla-front-line-against-corruption-philippines-customs
  5. News - China Insider - CORRUPTION

    Beijing cracks down on its 'naked officials'

    Posted Aug 29th 2014, 08:23pm by Jeremy Blum

    ... use graft money to purchase homes and property in other countries for family members, a move usually taken as a sign of future intentions to flee the mainland.   Beijing’s new regulations ...

    http://www.scmp.com/news/china-insider/article/1581807/beijing-cracks-down-its-naked-officials
  6. News - China - CORRUPTION

    China Resources Power president and Shanxi tycoon detained by authorities

    Posted Aug 26th 2014, 11:42pm by Keira Lu Huang, Angela Meng

    ... They said many other people were also taken away for investigation. "Another reason why the police detained him was because of his involvement in organised gang crime and money ...

    http://www.scmp.com/news/china/article/1581011/china-resources-power-president-and-shanxi-tycoon-detained-authorities
  7. News - China - CORRUPTION

    SOE chiefs could be next target of anti-graft campaign

    Posted Aug 22nd 2014, 04:30am by MANDY ZUO

    ... corruption. "The major issue is that many officials have spent too much public money in the name of work. Banquets and travelling out of the companies' purses should be strictly ...

    http://www.scmp.com/news/china/article/1578754/soe-chiefs-could-be-next-target-anti-graft-campaign
  8. News - China - CORRUPTION

    The village that brought down Guangzhou's Cao Jianliao

    Posted Aug 18th 2014, 05:36am by Mimi Lau

    ... given to several senior Guangzhou city officials, the report said. Xinhua reported that property developers Guangzhou Jiayu Group and Guangzhou Nanya Property Development allegedly paid money ... the community's unity. The report did not say how much money Cao pocketed. The village covers 470,000 square metres but 350,000 square metres has already been leased out to developers below market price, ...

    http://www.scmp.com/news/china/article/1575742/village-brought-down-guangzhous-cao-jianliao
  9. News - China - CORRUPTION

    Zhang Dongsheng, former general director of NDRC finance department, in corporate bond sales probe

    Posted Aug 14th 2014, 03:04am by Reuters, Daniel Ren

    ... people will eventually be involved in the investigations." The authorities and financial regulators last year uncovered a clutch of unethical money managers who pocketed huge, illicit gains ...

    http://www.scmp.com/news/china/article/1573062/zhang-dongsheng-former-general-director-ndrc-finance-department-corporate
  10. News - China - CORRUPTION

    How much wealth had Zhou Yongkang's family amassed before the former security tsar's fall?

    Posted Aug 08th 2014, 04:55am by Keira Lu Huang, LAURA ZHOU

    ... horrifying. Scholars have long been saying 'grey income' and money from corruption together account for more than 30 per cent of China's GDP, but that's too much," said Hu ... about 400 million yuan, reported Caixin. Zhou Lingying also invested 19 million yuan of her money to build the only Audi dealership in Jiangyin, Jiangsu province. According to corporate ...

    http://www.scmp.com/news/china/article/1568634/keeping-it-family

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