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  • April 17, 2014
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  1. News - China - CORRUPTION

    Communist Party expels Guo Yongxiang, aide to Zhou Yongkang, and prepares criminal prosecution

    Posted Apr 09th 2014, 01:55pm by Keith Zhai

    ... Zhou Bin. The property is owned by Zhou Bin's mother-in-law, Zhan Minli. Guo Lianxing is the energy company's legal representative; its major shareholder is Mi Xiaodong, Zhou ...

    http://www.scmp.com/news/china/article/1471223/communist-party-expels-guo-yongxiang-aide-zhou-yongkang-and-prepares
  2. News - China - CORRUPTION

    Military graft-busters home in on Beijing and Jinan

    Posted Apr 02nd 2014, 02:33am by Minnie Chan

    ... in the CMC between 2004 and 2013, he promoted a number of officers originally from the Jinan military region. Targeting this region also aims at getting to the bottom of widespread corrupt practices ...

    http://www.scmp.com/news/china/article/1462789/military-graft-busters-home-beijing-and-jinan
  3. News - Hong Kong - CORRUPTION

    Tycoon Joseph Lau meets ICAC after his graft conviction in Macau

    Posted Apr 03rd 2014, 06:05pm by Ada Lee

    ... Ada Lee ada.lee@scmp.com Tycoon 'consults' Hong Kong graft-buster- but details of the discussion remain confidential Joseph Lau meets ICAC after Macau graft conviction Property tycoon Joseph Lau Luen-hung visited Hong Kong graft-busters yesterday to "consult on certain matters" after his corruption conviction in Macau last month. The former Chinese Estates ...

    http://www.scmp.com/news/hong-kong/article/1463919/joseph-lau-appears-anti-corruption-agency-hq
  4. News - China - CORRUPTION

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

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

    ... was in charge of high-level personnel arrangements from 2004 to 2013, with almost all the army's senior officials being promoted by him," he said. "A major shake-up of top-brass ... were there. Gu, who was in charge of the military's extensive property portfolio, reportedly received hundreds of millions of yuan in cash and gifts. Sun Sijing, head of the anti-graft ...

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

    Corruption probe of PLA's Xu Caihou dropped because of terminal cancer

    Posted Mar 17th 2014, 04:24am by Minnie Chan

    ... colonel said. Gu, who was in charge of the military's extensive property portfolio, reportedly received bribes worth at least 8.6 billion yuan (HK$10.9 billion) in cash and gifts. Sun Sijing, ...

    http://www.scmp.com/news/china/article/1450312/corruption-probe-plas-xu-caihou-dropped-because-terminal-cancer
  6. Business - China Business - CORRUPTION

    China among riskiest places to do business

    Posted Feb 12th 2014, 12:50am by Toh Han Shih

    ... and insurance, the survey found. Another survey by Kroll, a risk consultancy in the United States, showed 80 per cent reporting exposure to fraud in China for 2012 to 2013, up from 69 per cent between 2011 and 2012. On average, companies lost 1.2 per cent of their revenue to fraud in China for 2012 to 2013, compared with 0.8 per cent previously. Kroll's study polled 901 senior ...

    http://www.scmp.com/business/china-business/article/1426177/china-among-riskiest-places-do-business
  7. News - China - CORRUPTION

    Senior Guangdong official Zhou Zhenhong gets suspended death sentence for graft

    Posted Feb 28th 2014, 03:16pm by Andrea Chen

    ... for taking 24.6 million yuan (HK$31 million) in bribes and having 37 million yuan worth of unidentified property, a Henan court said yesterday. Earlier, the Xinyang Intermediate People's Court ... millions in bribes. Zhou was also found to have a huge amount of property, the source of which he failed to explain. It is common practice on the mainland for authorities to stage trials of former ...

    http://www.scmp.com/news/china/article/1437111/senior-guangdong-official-zhou-zhenhong-sentenced-death-graft
  8. News - China - CORRUPTION

    Property billionaire Zhu Xingliang arrested on corruption charges

    Posted Jan 28th 2014, 11:36am by Li Jing

    ... Li Jing jing.li@scmp.com Founder of Suzhou Gold Mantis Construction Decoration arrested in graft probe after being linked to former Nanjing mayor who was sacked for corruption last year Jiangsu billionaire Zhu Xingliang, founder of Suzhou Gold Mantis Cons ...

    http://www.scmp.com/news/china/article/1415621/property-billionaire-zhu-xingliang-arrested-corruption-charges
  9. News - China - CORRUPTION

    Crime more rampant in private sector than China's state-owned firms in 2013: report

    Posted Jan 06th 2014, 12:22pm by Zhang Hong

    ... Entrepreneurs Crime Report 2013  was published by the Chinese Entrepreneur Crime Prevention Research Centre and Beijing Normal University, and is the second such report since the centre’s founding ...

    http://www.scmp.com/news/china/article/1398954/crime-more-rampant-private-sector-chinas-state-owned-firms-2013-report
  10. Business - China Business - CORRUPTION

    Bribery probe into Three Gorges leaders under way

    Posted Feb 19th 2014, 01:33am by Toh Han Shih

    ... of the inspection group. Other top executives own several properties, which is against regulations, bought too many cars and sit in excessively large offices. Decision-making at the firm was improper ... factor in the prosecution of corruption cases was that officials "cannot explain the origins of their assets including properties". ...

    http://www.scmp.com/business/china-business/article/1430626/bribery-probe-three-gorges-leaders-under-way

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