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Graft

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China Removes Deputy Head Of State Asset Regulator: Anti-Graft Body

China has removed the deputy head of its state asset regulator over serious disciplinary violations, but stopped short of expelling him from the ruling Communist Party, the government's anti-graft watchdog said on Mon...

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Former Responsible Officer Convicted And Fined For Illegal Short Selling

The Eastern Magistrates’ Court has convicted Mr Sammy Shiu Kin Keung after he pleaded guilty to illegal short selling in the shares of Share Economy Group Limited (formerly known as Vitop Bioenergy Holdings Limited) ,...

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EY Says Firms In War On Graft

06 June/2017 | China EY Graft

Chinese companies are tightening up their compliancy rules, and cracking down on bribery and corruption. Stamping out "graft" has become a major priority for businesses here in the past two years, according to Emmanue...

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Exiled Chinese Tycoon's Corruption Exposure Disturbs China's Politics

05 June/2017 | China Corruption Graft

China's exiled tycoon, Guo Wengui, who is now residing in New York has rocked Chinese politics for months by exposing the corrupt lifestyle of high-ranking Communist Party officials. Guo made the allegations ahead of ...

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Official At Banking Regulator Caught In China Anti-Graft Drive

A top official at China’s banking regulator is being investigated for suspected disciplinary violations, the country’s top anti-graft body said, broadening the anti-corruption drive to include more financial superviso...

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