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  • April 18, 2014
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Results 1 - 10 of 44 for stamp duty

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  1. News - China - CORRUPTION

    Firms profited in 'shady coal-rights deals'

    Posted Apr 15th 2014, 05:19am by Li Jing, Zhang Hong

    ... it was carrying out its annual review of efforts to stamp out corruption in the company. The corporation's former head, Jiang Jiemin, is under investigation for alleged graft. Jiang was a prominent ...

    http://www.scmp.com/news/china/article/1482492/firms-profited-shady-coal-rights-deals
  2. News - China - CORRUPTION

    When paying the taxman also requires paying bribes

    Posted Apr 03rd 2014, 05:11am by Angela Meng

    ... be laundering money and that it was his duty to investigate," he said. What followed was two weeks of tax visits that included threats of six-digit fines and endless requests for obscure documents. ...

    http://www.scmp.com/news/china/article/1463391/when-paying-taxman-also-requires-paying-bribes
  3. News - Asia - CORRUPTION

    Singapore-based contractor admits plot to defraud US Navy of millions

    Posted Mar 19th 2014, 09:12pm by AP

    ... implicated. Two commanders were arrested and charged, pleading not guilty. Two navy admirals have lost their security clearances, and two other navy officials have been relieved of their duties ...

    http://www.scmp.com/news/asia/article/1452591/singapore-based-contractor-admits-plot-defraud-us-navy-millions
  4. News - Hong Kong - CORRUPTION

    Timothy Tong scandal deals ‘distressing’ blow to anti-graft agency: Carrie Lam

    Posted Feb 19th 2014, 04:18pm by Tony Cheung

    ... the inadequacies and non-compliances of the ICAC in the handling of official entertainment, duty visits outside Hong Kong and gifts during the tenure of its former commissioner. "[It] inevitably ...

    http://www.scmp.com/news/hong-kong/article/1431111/timothy-tong-scandal-deals-distressing-blow-anti-graft-agency-carrie
  5. News - China - CORRUPTION

    Abuse of parole system targeted in corruption crackdown

    Posted Feb 25th 2014, 04:48am by Zhang Hong

    ... and penalty reductions. "Criminals charged for taking advantage of duty, destroying financial management order and conducting financial fraud, as well as those in mafia organisations, are most ...

    http://www.scmp.com/news/china/article/1434422/abuse-parole-system-targeted-corruption-crackdown
  6. News - Hong Kong - CORRUPTION

    Notable absences as Hong Kong's graft-busters toast 40 years

    Posted Feb 15th 2014, 03:46am by Ada Lee

    ... "Concerns and criticism over the management of official entertainment, gifts and duty visits during the tenure of the former commissioner have had some impact on our reputation and public confidence ...

    http://www.scmp.com/news/hong-kong/article/1428029/notable-absences-hong-kongs-graft-busters-toast-40-years
  7. News - China - CORRUPTION

    Beijing warns officials not to cover up corruption

    Posted Feb 04th 2014, 04:34pm by Reuters

    ... Xinhua. “(They) must make clear whether a leading official took the initiative to discover and resolutely investigate or... was derelict in duty or even concealed discipline problems or shielded ...

    http://www.scmp.com/news/china/article/1420689/beijing-warns-officials-not-cover-corruption
  8. News - Hong Kong - CORRUPTION

    Notes on a scandal: the bribe diaries that sealed top Hong Kong cop's fate

    Posted Feb 09th 2014, 04:13am by Lana Lam

    ... the exact location of massage parlours, sex workers and restaurants home to gambling. The logbooks were found shortly after Godber was suspended from duty and asked to explain his finances under ...

    http://www.scmp.com/news/hong-kong/article/1424354/notes-scandal-bribe-diaries-sealed-top-hong-kong-cops-fate
  9. News - Hong Kong - CORRUPTION

    Hong Kong urged to act on 'trend' of public-service corruption

    Posted Jan 27th 2014, 12:57pm by SAMUEL CHAN

    ... duties, as signalled by high-profile allegations against senior officials in recent years. Sze was addressing the media alongside representatives of three other committees that monitored ...

    http://www.scmp.com/news/hong-kong/article/1414885/more-civil-servants-abusing-power-personal-gain-icac-watchdog
  10. News - World - CORRUPTION

    Fallen Virginia governor indicted for corruption protests innocence

    Posted Jan 22nd 2014, 12:07pm by Agence France-Presse in Washington

    ... on their official duties. Authorities said the couple repeatedly turned to businessman Jonnie Williams Sr seeking loans, clothes, trips and private plane rides. Then, federal prosecutors said, the pair ...

    http://www.scmp.com/news/world/article/1410983/fallen-virginia-governor-indicted-corruption-protests-innocence

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