Tag: China
China Corruption: Shanghai Chief Prosecutor Zhang Bencai Sentenced to 13 Years...
China Corruption: Shanghai Chief Prosecutor Zhang Bencai Sentenced to 13 Years Jail & Fined $560,000 for Receiving $6.7 Million of Bribes Over 16 Years,...
Singapore Police Received More than 670 Reports of Around $9.8 Million...
Singapore Police Received More than 670 Reports of Around $9.8 Million Money Remittances to China Frozen, Singapore Government Working with China Government to Understand...
Singapore MAS Suspends Money Remittances to China via Non-Bank & Non-Card...
Singapore MAS Suspends Money Remittances to China via Non-Bank & Non-Card Channels for 2024 Q1, Reports of Remittances via Singapore Frozen in Bank Account...
China Corruption: Ex-Inner Mongolia Official Li Jianping Sentenced to Death for...
China Corruption: Ex-Inner Mongolia Official Li Jianping Sentenced to Death for $420 Million Corruption with Case Pending Appeal, Ex-Liaoning Province Police Chief Xue Heng...
Ex-Vice Chairman of China Liaoning Province Political Branch Sun Yuanliang Pleads...
Ex-Vice Chairman of China Liaoning Province Political Branch Sun Yuanliang Pleads Guilty Corruption Including Receiving $26 Million in Bribes
8th December 2023 | Hong Kong
The...
China Financial Authority Imposed More than $46 Million in Fines to...
China Financial Authority Imposed More than $46 Million in Fines to Financial Institutions, China Citic Bank Fined $31.5 Million for 56 Violations & Ex-Citic...
China Leading Asset Manager Zhongzhi Enterprise Group 2 Majority Owned Listed-Companies...
China Leading Asset Manager Zhongzhi Enterprise Group 2 Majority Owned Listed-Companies Chairmen Missing, Dalian My Gym Education Technology Chairman Ma Hongying & Xinjiang Tianshan...
China Evergrande with $327 Billion Liabilities Granted 7th Adjournment of Debt...
China Evergrande with $327 Billion Liabilities Granted 7th Adjournment of Debt Restructuring & Liquidation Hearing by 8 Weeks on 4th Dec 2023 to 29th...
China Asset Manager $12 Billion Wanxiang Trust Missed Interest Payments on...
China Asset Manager $12 Billion Wanxiang Trust Missed Interest Payments on 2 Trust Products with $141 Million AUM Since August 2023, Wanxiang Trust was...
China Evergrande Creditors Seek to Convert Debts into Controlling Equity Stakes...
China Evergrande Creditors Seek to Convert Debts into Controlling Equity Stakes in New Debt Restructuring Proposal, Total of $327 Billion Liabilities & Chairman Hui...
