Shanghai, China
Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more



This site is for accredited investors, professional investors, investment managers and financial professionals only. You should have assets around $3 million to $300 million or managing $20 million to $3 billion.










China Corruption: Ex-Chinese Communist Party Chief of China Hunan Province Xiangtan Cao Jiongfang Charged for Abuse of Power with Debt Violations & Previously Charged with Bribery in 2022

1st February 2024 | Hong Kong

China Corruption – The former Chinese Communist Party Chief of China Hunan Province Xiangtan Cao Jiongfang had been charged for abuse of power with debt violations, and was previously charged with bribery in 2022.  More on China corruption below:

“ Ex-Chinese Communist Party Chief of China Hunan Province Xiangtan Cao Jiongfang Charged for Abuse of Power with Debt Violations & Previously Charged with Bribery in 2022 “

 



- Article continues below -



Sign Up
Basic Member: $5 Monthly | $60 Yearly
Newsletter Daily 2 pm (Promo): $20 Monthly | $180 Yearly (FP: $680)


The 2024 Investment Day
6th March Hong Kong | 13th March Singapore

Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Taking place on 6th March 2024 in Hong Kong, 13th March 2024 in Singapore.
Visit | Register here


The 2024 Family Office Summit
10th April Hong Kong | 24th April Singapore

Join 100+ single family offices & family office professionals in Hong Kong & Singapore
Links: 2024 Family Office Summit | Register here





 

China Corruption: ICBC Ex-Head of Disciplinary Task Force Liu Lixian Expelled from Chinese Communist Party for Bribery & Obtained Foreign Residency, Fujian Province Legislative Body Ex-Vice-Chairman & Vice-Governor Su Zengtian Investigated for Corruption, Ex-Deputy General Manager of Shanghai United Media Group & Chairman of SUMG Asset Management Cheng Feng Charged in Court for $5.4 Million Bribery & Receiving $15 Million in Philippines under Names of Relatives

Shanghai, China

25th January 2024 – China Corruption – The ICBC former Head of Disciplinary Task Force Liu Lixian had been expelled from the Chinese Communist Party for bribery & obtaining foreign residency.  The Fujian Province legislative body former Vice-Chairman & Vice-Governor Su Zengtain is being investigated for corruption.  The ex-Deputy General Manager of Shanghai United Media Group & Chairman of SUMG Asset Management Cheng Feng has been charged in court for $5.4 million bribery and receiving $15 million in the Philippines under the names of his relatives.

 

 

China Corruption: China Development Bank Ex-Vice President Wang Yongsheng Arrested for Suspected Bribery & Expelled from Chinese Communist Party

18th January 2024 – China CorruptionChina Development Bank former Vice President Wang Yongsheng had been arrested for suspected bribery & expelled from the Chinese Communist PartyIn 2023 July, Wang Yongsheng was reported to be investigated for corruption.

 

 

China Corruption: Shenzhen Ex-Mayor Chen Rugui Admitted to Receiving $15 Million in Bribes in Between 2003 to 2022 To Help Secure Projects & Support Business Operations in Court Trial & Previously Expelled from Chinese Communist Party, China Citic Bank Ex-Chair Li Qingping Downgraded from Official Rank & Expelled from Chinese Communist Party for Promoting Problematic Executives at China Citic Bank

Shanghai, China

4th January 2024 – China CorruptionShenzhen ex-Mayor Chen Rugui has admitted to receiving $15 million in bribes in between 2003 to 2022 to help secure projects & support business operations in court trial and was previously expelled from the Chinese Communist PartyChina Citic Bank ex-Chair Li Qingping had been downgraded from official rank and expelled from the Chinese Communist Party for promoting problematic executives at China Citic Bank.

 

 

China Corruption: China Banking Regulator Former Vice-Chairman Cai Esheng Sentenced to Jail for Life for Receiving $57 Million in Bribes, Former China Central Bank PBOC Head of Monetary Policy Sun Guofeng Sentenced to 16 Years Jail for Receiving $2.96 Million in Bribes in Exchange for Confidential Information and Used Insider Information of Shanghai-Listed Company M&A Plan to Buy Shares & Generated $1.55 Million in Profit

Shanghai, China

3rd January 2024 – China CorruptionChina banking regulator former Vice-Chairman Cai Esheng had been sentenced to jail for life for receiving $57 million in bribesFormer China central bank PBOC (People’s Bank of China) Head of Monetary Policy Sun Guofeng had been sentenced to 16 years jail for receiving $2.96 million in bribes in exchange for confidential information and used insider information of Shanghai-listed company M&A plan to buy shares & generated $1.55 million in profit.

 

 

China Corruption: New China Life Insurance Ex-Chairman Wan Feng Sentenced to 6.5 Years Jail for Receiving $1.7 Million in Bribes, Air China Executive Director & Ex-CFO Fan Cheng under Investigation for Corruption

Shanghai, China

28th December 2023 – China CorruptionNew China Life Insurance former Chairman Wan Feng had been sentenced to 6.5 years in jail for receiving $1.7 million in bribes (CNY 12 million), Air China Executive Director & former CFO Fan Cheng had been placed under investigation for corruption.

 

 

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, China Cinda Asset Management Vice President Zhuang Enyue under Investigation for Corruption

Shanghai, China

21st December 2023 – China Corruption Shanghai former Chief Prosecutor Zhang Bencai had been sentenced to 13 years jail and fined $560,000 (CNY 4 million) for receiving $6.7 million of bribes (CNY 48 million) over 16 years.  China Cinda Asset Management former Vice President Zhuang Enyue had been placed under investigation for corruption.

 

 

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 Sentenced to 15 Years Jail for Receiving $19 Million in Bribes & Fined $880,000, Ex-China Railway Minister Sheng Guangzu Sentenced to 15 Years Jail & Fined $836,000, Ex-Head of China Development Bank Guizhou Branch Li Gang under Investigation for Corruption, Ex-Deputy Secretary of Chinese Communist Party of Xinjiang Li Pengxin under Investigation for Corruption

Shanghai, China

15th December 2023 – China Corruption – The former Inner Mongolia official Li Jianping had been sentenced to death for $420 million corruption with the case pending appeal.  The former Liaoning Province Police Chief Xue Heng had been sentenced to 15 years jail for receiving $19 million in bribes & fined $880,000.  The former China Railway Minister Sheng Guangzu had been sentenced to 15 years jail & fined $836,000.  The former Head of China Development Bank Guizhou Branch Li Gang had been placed under investigation for corruption.  The former Deputy Secretary of Chinese Communist Party of Xinjiang Li Pengxin had been placed under Investigation for corruption.

 

 

China Corruption: Shanghai Largest State-Owned Group Shanghai Industrial Investment Holdings President Zhou Jun Investigated for Corruption, Shanghai Pharmaceuticals Holding Vice-President Gu Haoliang Joins 5 Other Executives to be Investigated for Corruption, China Development Bank Vice-President Zhou Qingyu Expelled from Chinese Communist Party for Abuse of Power & Corruption with All Assets Confiscated

Shanghai, China

24th November 2023 – China Corruption Shanghai largest state-owned group Shanghai Industrial Investment Holdings President Zhou Jun is being investigated for corruption & resigns as Chairman of Shanghai Pharmaceuticals Holding, Vice-Chairman & Chief Executive of Shanghai Industrial Holdings & Chairman of SIIC Environment Holdings.  Shanghai Pharmaceuticals Holding Vice-President Gu Haoliang joins 5 other executives to be investigated for corruptionChina Development Bank Vice-President Zhou Qingyu had been expelled from the Chinese Communist Party for abuse of power & corruption with all assets confiscated.




Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.

Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more.  List hard-to-find financial & private wealth services.

Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]

Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?



Quick Links


2021 Data Release
2020 List of Private Banks in Hong Kong
2020 List of Private Banks in Singapore
2020 Top 10 Largest Family Office
2020 Top 10 Largest Multi-Family Offices
2020 Report: Hong Kong Private Banks & Asset Mgmt - $4.49 Trillion
2020 Report: Singapore Asset Mgmt - $3.48 Trillion AUM


For Investors | Professionals | Executives
Latest data, reports, insights, news, events & programs
Everyday at 2 pm
Direct to your inbox
Save 2 to 8 hours per week. Organised for success

Register Below

For CEOs, Heads, Senior Management, Market Heads, Desk Heads, Financial Professionals, Investment Managers, Asset Managers, Fund Managers, Hedge Funds, Boutique Funds, Analysts, Advisors, Wealth Managers, Private Bankers, Family Offices, Investment Bankers, Private Equity, Institutional Investors, Professional Investors

Get Ahead in 60 Seconds. Join 10,000 +
Save 2 to 8 hours weekly. Organised for Success.

Sign Up / Register


    InvestorProfessionalFamily OfficeExecutive


    SubscriptionMembershipEvents


    Professional InvestorPrivate WealthFamily OfficePrivate BankingWealth ManagementInvestmentsAlternativesPrivate MarketsCapital MarketsESG & SICEO & EntrepreneursTax, Legal & RisksHNW & UHNWs Insights










    Web links may be disabled on mobile for security.
    Please click on desktop.










    Caproasia Users

    • Manage $20 million to $3 billion of assets
    • Invest $3 million to $300 million
    • Advise institutions, billionaires, UHNWs & HNWs

    Caproasia Platforms | 11,000 Investors & Advisors

    Monthly Roundtable & Networking

    Family Office Programs

    The 2024 Investment Day

    • March 2024 - Hong Kong
    • March 2024 - Singapore
    • June 2024 - Hong Kong
    • June 2024 - Singapore
    • Sept 2024 - Hong Kong
    • Sept 2024 - Singapore
    • Visit: The Investment Day | Register: Click here

    Caproasia Summits

    Contact Us

    For Enquiries, Membership
    [email protected], [email protected]

    For Listing, Subscription
    [email protected], [email protected]

    For Press Release, send to:
    [email protected]

    For Events & Webinars
    [email protected]

    For Media Kit, Advertising, Sponsorships, Partnerships
    [email protected]

    For Research, Data, Surveys, Reports
    [email protected]

    For General Enquiries
    [email protected]





    Caproasia | Driving the future of Asia
    a financial information technology co.
    since 2014




    Previous articleBank of Singapore Appoints Interim Chief Representative Melanio Manjoy Lazaro as Chief Representative of Philippines Office & Market Head, More than 30 Years of Experience Including Over 10 Years at Bank of Singapore
    Next articleSaudi Arabia Billionaire Dr Sulaiman Al Habib Fortune Increases to $12 Billion with IPO of of Dr. Sulaiman Al Habib Medical Group in 2020, Current Market Value of $27.3 Billion
    Caproasia.com covering capital markets, investments and private wealth in Asia. Our users manage, advise & invest $25 trillion assets in Asia