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  • November 25, 2014
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Results 1 - 3 of 3 for sovereign wealth fund

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  1. News - China - CRIME

    China says 18 fugitives linked to financial crimes now captured in overseas manhunt

    Posted Aug 14th 2014, 04:05pm by He Huifeng

    ... official website. The men, surnamed Zhu and Kong, as well as seven other associates, fled abroad in 2004. They lured 35 companies to deposit large amounts of funds in a designated bank by promising high interest. Then they conspired with bank employees to transfer the funds to the suspects. The gang’s crimes involved five banks (and 13 different bank branches) and spanned from January ...

    http://www.scmp.com/news/china/article/1573535/18-fugitives-captured-and-brought-home-latest-overseas-manhunt-china-says
  2. News - China - CRIME

    Bo Xilai trial reveals intriguing cast of characters benefitted from ties to family

    Posted Aug 25th 2013, 07:41pm

    ... is the unexpected cast of characters that has apparently benefitted from the Bo clan’s wealth and power over the years. The first three days of testimony detailed how the Bo family and their benefactors ... that members of the Chinese student club had organised and raised funds for the trip independently of the school. The Kennedy School has not replied to an e-mailed request for comment from the Sunday ...

    http://www.scmp.com/news/china/article/1299298/bo-xilai-trial-reveals-intriguing-cast-characters-benefitted-ties-family
  3. News - Hong Kong - CRIME

    Agile Property chief Chen Zhuolin arrested for indecent assault

    Posted Sep 01st 2012, 12:00am by Anita Lam

    ... securities firm. But he expects the company's share price to be under pressure in the near future, as some fund managers are required to avoid investing in companies whose senior executives ... Last year, Forbes ranked Chen and his family in 75th place on a list of China's 400 richest, with wealth of US$1.34 billion. In July, a local rich list published by Money Week magazine ...

    http://www.scmp.com/news/hong-kong/article/1027379/agile-property-chief-chen-zhuolin-arrested-indecent-assault

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