The former head of the CSRC’s Shandong branch was found to have accepted gifts and bribes and engaged in illegal stock trading.
January 15, 2023PBOC deputy governor Fan Yifei has been placed under investigation over allegations of “severe violations of discipline and law”.
November 7, 2022The arrest followed the completion of an investigation into allegations of bribery, abuse of power, and trading on nonpublic information.
October 29, 2022The former president was abruptly removed from his post in April, after spending nearly nine years building CMB into China's top retail bank.
October 13, 2022Another senior investment manager of Sino IC Capital is being probed for fraud involving China's biggest investment fund for the chip sector.
September 22, 2022Among them, two CBIRC officials are accused of failing in their supervisory duties and for accepting bribes in exchange for favours.
September 6, 2022The latest round of repayments are being made to individuals with deposits of between CNY 350,000 and CNY 400,000.
August 23, 2022Executives from a high-profile chipmaker, a fund that invested in it, and the manager of the fund are under investigation in a fraud and corruption probe.
August 15, 2022Chinese authorities in Henan and Anhui have repaid more depositors whose savings have been frozen for months.
August 8, 2022Officials from the MIIT, CBIRC and PBOC have been named in a fresh round of corruption investigations.
August 5, 2022