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  • September 2, 2014
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  1. Business - Commodities - LAWSUITS

    Citic subsidiary faces more legal action over metals stored in Qingdao

    Posted Aug 28th 2014, 09:39am by Jeanny Yu

    ... Jeanny Yu jeanny.yu@scmp.com Another company has joined the race to file lawsuits to secure rights to metals stored at Qingdao port, which has been at the centre of a fraud scandal. Citic ... court over a quantity of Citic Australia’s alumina and copper stored at bonded warehouses at Qingdao port. Citic Resources said in June that a court had been unable to secure more than 120,000 ...

  2. Business - Commodities - INVESTIGATIONS

    CWT Commodities considers legal action amid Qingdao port probe

    Posted Aug 19th 2014, 01:27am by CHIM SAU-WAI

    ... Chim Sau-wai sauwai.chim@scmp.com Singapore-headquartered CWT Commodities weighs action as more suits filed in metals fraud Legal cases over Qingdao poised to rise CWT Commodities is considering legal action as Qingdao port confirmed two more civil lawsuits have been launched by firms embroiled in a suspected metals financing fraud that could total almost US$1 billion. CWT ...

  3. Business - Banking & Finance - BANKING

    Standard Bank writes off US$80m for Qingdao metal financing exposure

    Posted Aug 15th 2014, 08:24am by Chim Sau Wai

    ... suspected fraud and detained a cargo of metals that included aluminium and copper at Qingdao port, the third busiest port in the country. Standard Bank- 20 per cent owned by Industrial ... of aluminium held at Qingdao Port. It also had a further exposure to US$40 million worth of aluminium at other bonded warehouse facilities in Shandong Province, for which it had also started legal ...

  4. Business - China Business - CRIME

    Police probe death of Qingdao Customs deputy commissioner

    Posted Aug 08th 2014, 04:28am by CHIM SAU-WAI

    ... Chim Sau-wai sauwai.chim@scmp.com Police probe death of Qingdao official Police are investigating into the death of the deputy commissioner of Qingdao customs, which controls imports ... was earlier reported by Xinhua's microblog. Qingdao Port International said it knew nothing about the death of the official, in response to queries whether the death was linked to a fraud ...

  5. Business - Commodities - COMMODITIES

    Legal fight chills metal trade after Qingdao port probe

    Posted Aug 04th 2014, 02:44pm by Reuters

    ... Reuters HSBC joins the queue of global banks and trading houses in launching suits over their exposure to suspected financing fraud at Qingdao port Legal battles chill metal trade in China ... on Qingdao port, means those remaining in the commodity financing business will have to consider their future, or at least bring in new controls on lending requirements. It has also acted ...

  6. Qingdao strives to boost economy beyond tourism

    Posted Oct 04th 2009, 12:00am by Raymond Li

    ... Raymond Li Qingdao is one of the mainland's tourist Meccas, with tens of millions of visitors crammed on to the Shandong city's sandy white beaches every year. But the city ... a dirty cloth with a golden lining: behind the wealthy waterfront are poorer inland districts. In a written interview with the Sunday Morning Post, Qingdao Mayor Xia Geng said that in the next 10 ...

  7. CSR units win 72.4b yuan of high-speed rail deals

    Posted Sep 29th 2009, 12:00am by Toh Han Shih

    ... for the country's ambitious high-speed rail projects. CSR Qingdao Sifang Locomotive & Rolling Stock, together with the Wuhan Railway Bureau of the Ministry of Railways, won a 45 billion yuan contract ... analyst Jack Xu. The second contract, worth 27.4 billion yuan, was awarded to CSR's 50 per cent-owned subsidiary, Bombardier Sifang (Qingdao) Transportation, and the ministry's Shanghai ...

  8. Business - Commodities - COURTS

    Citic Resources sues Qingdao Port for US$108m compensation

    Posted Jul 29th 2014, 02:34pm by CHIM SAU-WAI

    ... Chim Sau-wai sauwai.chim@scmp.com Mainland firm demands return of metals held by authorities as part of fraud probe into port Citic sues Qingdao Port for US$108m compensation Citic Resources has filed a lawsuit against Qingdao Port International, demanding US$108 million in compensation if its fails to deliver base metals retained by the authorities as part of the fraud ...

  9. Chan sails in first but settles for honour of fastest Asian surfer

    Posted Aug 21st 2008, 12:00am by Staff Reporter

    ... centre in Qingdao. In a race involving the top 10 windsurfers to decide the final rankings, Chan led all the way in light wind conditions- which he favours- and improved his final ranking from ... in the medal race and secured ninth place overall, with 93 points. 'Both of them performed very well in Qingdao and have shown great potential to do well in future events,' said Hong Kong ...

  10. Business - Commodities - LAWSUITS

    Citic Resources sues for return of metals stored at Qingdao port

    Posted Jul 09th 2014, 05:20am by SIJIA JIANG

    ... Sijia Jiang sijia.jiang@scmp.com Company files court action over missing stocks at the port following probe into financing fraud Citic sues for return of metals stored in Qingdao Citic Resources Holdings has launched legal action against the warehouse operator at Qingdao port for its missing alumina and copper stocks. Citic said in an update to the Hong Kong stock exchange ...




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