All posts tagged "Bribery"
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547ChinaEx-ICBC Shanghai Boss Pleads Guilty to Bribery
Prosecutors said Gu Guoming took advantage of his position to help others obtain loans and project contracts, and illegally received bribes worth over 136 million yuan.
July 8, 2020 -
1.5KAML / KYCEconomic Downturn Presents Opportunities for Corporate Fraud
Drawing from the Fraud Triangle Theory, Alvarez & Marsal's Chris Fordham discusses how the current crisis has created a perfect storm for fraud and misconduct.
July 3, 2020 -
404ChinaChina: Former Insurance Regulator Jailed on Corruption Charges
Xiang was fired from his post as the CIRC's chairman in April 2017, and placed under investigation for accepting CNY 18.6 million in bribes between 2005 and 2017.
June 18, 2020 -
258ChinaFormer CSRC Official Jailed for 12 Years for Bribery, Insider Trading
The case against the CSRC's former Hunan bureau head was said to be linked to a probe into CSRC former vice chairman Yao Gang, who was jailed for 18 years in 2018.
June 17, 2020 -
453AML / KYCHong Kong ICAC Charges Four for Defrauding DBS Bank
The individuals are charged for money laundering, bribery offences, and for using false documentation to defraud DBS into issuing letters of credit worth HK$75.3mn.
June 8, 2020 -
444KoreaKorea: Banks, Brokers Propose ‘Bad Bank’ to Recover Lime Asset Losses
19 banks and securities firms will likely comprise the new entity, which will be charged with acquiring and selling the assets of Lime Asset Management’s funds.
April 21, 2020 -
526EnforcementICAC Charges Ex-HKEX Official for Bribery, Misconduct
A former joint-head of HKEX's IPO Vetting Team has been charged over HK$9.15mn in bribes and misconduct in public office between June 2017 and April 2019.
March 26, 2020 -
445ChinaBank of Communications Manager Gets Nine Years Jail for Bribery
The former manager accepted more than 10 million yuan in bribes and embezzled a further 820,000 yuan, representing illegal gains from organising employee competitions and events.
March 12, 2020 -
229AML / KYCIndia: Yes Bank Co-founder Arrested Over Illicit Kickbacks
The arrest comes just days after the RBI seized control of Yes Bank due to its inability to raise capital to restore liquidity and address loan losses and credit downgrades.
March 11, 2020 -
735ChinaEx-China Development Bank Chairman Arrested for Bribes
Hu Huaibang is said to have used his position to help CEFC China Energy and HNA Group obtain billions of dollars in credit that fuel their expansions.
February 15, 2020
