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  • November 1, 2014
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Results 1 - 10 of 17 for state-owned enterprises

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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

    ... for the government or state-owned enterprises. Then they would transfer huge sums of money abroad through Hong Kong and Macau via various channels, including false trades between Guangdong and Hong Kong, ... of Chinese citizens who have fled abroad with illegally acquired funds over the past decade are corrupt government officials and senior executives from financial institutions or state-owned ...

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

    China asks Interpol to help in chase for fugitive businessman

    Posted Aug 12th 2014, 12:32pm by Angela Meng <a href=

    ... and a cement plant. After acquiring 20 more state-owned enterprises, specialising in vehicles, engines, and other equipment and parts manufacturing, Zhengling Group was formally established in September 2003. It was listed as one of China's "Top 500 private enterprises" that year. The company was not immediately available for comment. Liao is believed to have fled China ...

    http://www.scmp.com/news/china/article/1571970/china-asks-interpols-help-chase-fugitive-businessman-accused-illegal
  3. News - World - CRIME

    Chinese businessman charged with hacking US military contractors' computers

    Posted Jul 13th 2014, 06:32am by AP, Bloomberg

    ... attempted to sell some of the information to state-owned Chinese companies, prosecutors said on Friday. The three hackers targeted fighter jets such as the F-22 and the F-35 as well as Boeing's ...

    http://www.scmp.com/news/world/article/1552924/chinese-businessman-charged-hacking-us-military-contractors-computers
  4. News - China Insider - CRIME

    Police nab suspect in fatal Taiyuan bombing

    Posted Nov 08th 2013, 11:27am by Patrick Boehler

    ... Patrick Boehler patrick.boehler@scmp.com A 41-year old man has been arrested in relation to the fatal series of explosive devices set off on Wednesday in Taiyuan, the Shanxi provincial capital, state media said. Feng Zhijun, a native of Taiyuan's northeastern Xinghualing district, was captured at around 2am in Taiyuan on Friday, the state-owned news agency Xinhua said. ...

    http://www.scmp.com/news/china-insider/article/1350649/police-nab-suspect-fatal-taiyuan-bombing
  5. News - China - CRIME

    'Bribes and lavish banquets': China's watchdog reveals evidence of graft among Xinjiang party officials

    Posted Jul 13th 2014, 09:14pm by Alice Yan

    ... the quasi-military state enterprise that controls much of the region. The mindset of officials in the corps was to focus on economic development and ignore the fight against corruption, and they had done ...

    http://www.scmp.com/news/china/article/1553474/chinas-watchdog-reveals-evidence-graft-among-xinjiang-party-bosses
  6. News - China - CRIME

    Chongqing charges six with using sex videos to blackmail officials

    Posted May 23rd 2013, 12:00am by Reuters

    ... or investigated for graft since Xi came to power last year. Ten government officials and heads of state-owned firms were fired in January for their involvement in sex videos, Xinhua said. ...

    http://www.scmp.com/news/china/article/1243711/chongqing-charges-six-using-sex-videos-blackmail-officials
  7. News - China Insider - CRIME

    Three nurses injured in Changsha hospital knife attack

    Posted Sep 23rd 2013, 07:20pm by Chris Luo

    ... Chris Luo chris.luo@scmp.com Three nurses were injured, one severely, in a knife attack in a Changsha hospital on Monday morning, China’s second largest state-owned news agency reported. A male patient in his twenties slashed three nurses with a knife in the hospital’s hall, a spokesman for the Affiliated Hospital of Hunan Traditional Chinese Medicine in central Hunan province ...

    http://www.scmp.com/news/china-insider/article/1316113/three-nurses-injured-changsha-hospital-knife-attack
  8. News - Hong Kong - CRIME

    Burglars steal HK$350,000 in gold and cash from luxury Stanley home

    Posted May 06th 2014, 03:47am by Clifford Lo

    ... through Dragon Sun Enterprises Limited, was burgled in January. On that occasion burglars stole HK$94,000 worth of cash and valuables from two flats in a luxury low-rise block in Tai Tam Road, ...

    http://www.scmp.com/news/hong-kong/article/1505437/burglars-steal-hk350000-gold-and-cash-luxury-stanley-home
  9. News - China - CRIME

    Police uncover Shaanxi fraudster's 41 Beijing properties; arrest 4 'accomplices'

    Posted Feb 01st 2013, 12:00am by CHOI CHI-YUK

    ... with officials in Shenmu county and had privatised state-owned coal mines at well below market cost before amassing huge wealth by selling shares in her firms. ...

    http://www.scmp.com/news/china/article/1140639/police-uncover-shaanxi-fraudsters-41-beijing-properties-arrest-4
  10. News - Hong Kong - CRIME

    Customs officers bust syndicate supplying fake masks of popular Taiwanese brand

    Posted Mar 21st 2014, 04:28am by SIJIA JIANG

    ... in 'D.B.' are counterfeits," he said. But My Beauty Diary, owned by Taiwanese conglomerate Uni-President Enterprises, contradicted Fong, saying it had batches of genuine products also with lot ...

    http://www.scmp.com/news/hong-kong/article/1453400/customs-officers-bust-syndicate-supplying-fake-masks-popular

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