• Monday
  • September 22, 2014
  • Last updated: 10:32am
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 85 for sovereign wealth fund

Related topics matching your search

Search results

  1. Business - China Business - CORRUPTION

    Top executives from Chinese shoemaker Ultrasonic missing

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

    ... with claims of falsified financial statements and other dubious practices. "Most of the company's cash funds at [People's Republic of China] and Hong Kong levels have been transferred, ... 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 - 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

    ... Keira Lu Huang and Laura Zhou in Beijing To link Zhou Yongkang to his family's vast wealth graft investigators must decipher a complex maze of familial connections and circles of influence Keeping it in the family An unprecedented graft investigation into former top Communist Party official Zhou Yongkang has triggered wild speculation about the massive wealth allegedly ...

    http://www.scmp.com/news/china/article/1568634/keeping-it-family
  3. 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 of Russia. "Hewlett Packard's Russia subsidiary used millions of dollars in bribes from a secret slush fund to secure a lucrative government contract," said assistant attorney general ...

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

    How a robbery led to the downfall of Shanxi political heavyweight

    Posted Sep 08th 2014, 05:21am by Keira Lu Huang

    ... said. Taiyuan city police also helped Bai return some of his ill-gotten wealth, including gifts of debit cards. Su's deputy also ordered officers handling Bai's case to remain silent. ...

    http://www.scmp.com/news/china/article/1587463/how-robbery-led-downfall-shanxi-political-heavyweight
  5. News - China - CORRUPTION

    Reshuffle to clean up Shanxi politics: top official

    Posted Sep 02nd 2014, 04:06am by Angela Meng, Teddy Ng

    ... Department," Deng said. Deng said Shanxi was vulnerable to corruption because of the wealth of its coal reserves, with government officials and businesses colluding to fix coal prices. ...

    http://www.scmp.com/news/china/article/1583261/reshuffle-clean-shanxi-politics-top-official
  6. News - China - CORRUPTION

    Beijing 'ready to begin' trying associates of Zhou Yongkang

    Posted Sep 05th 2014, 03:36am by Keith Zhai

    ... said. Gu was charged in March with embezzlement, bribery, and misuse of state funds. Investigators said Gu had bribed Xu Caihou, a former vice-chairman of the Central Military Commission. Xu ...

    http://www.scmp.com/news/china/article/1585434/authorities-ready-begin-trying-associates-zhou-yongkang
  7. News - Asia - CORRUPTION

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

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

    ... the then-customs chief quit after being charged over a corruption scandal involving the alleged theft of government funds. He was replaced by Sevilla, then a finance undersecretary and well regarded ...

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

    Chinese tax bureau admits to keeping personal pleasure resorts

    Posted Dec 13th 2013, 03:03pm by STEPHEN CHEN

    ... Stephen Chen binglin.chen@scmp.com Mudanjiang city tax bureau built exclusive mountain retreats with public funds and kept a fleet of expensive cars Taxmen in Heilongjiang province were discovered to be keeping at least two luxury mountain resorts and a farm, built with taxpayers’ funds, that supplied a private cache of fresh meat and produce to officials. The resorts were ...

    http://www.scmp.com/news/china/article/1379738/chinese-tax-bureau-admits-keeping-personal-pleasure-resorts
  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

    ... via illegal bond trading on the interbank market. Fund managers from fixed-income departments of several financial institutions, including Citic Securities, Wanjia Asset Management and Guosen ...

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

    Former boss of Shanghai-based food giant arrested by anti-graft inspectors

    Posted Aug 12th 2014, 12:07pm by LAURA ZHOU

    ... Party sent anti-graft inspectors there late last month. Once an aide to Chen Liangyu before his fall from grace as Shanghai party boss, Wang, 59, has been charged with embezzling public funds ...

    http://www.scmp.com/news/china/article/1571966/shanghai-anti-graft-campaign-nets-former-chairman-two-state-owned-firms

Pages

Login

SCMP.com Account

or