Tag: Bribes
Former China Everbright Group Chairman Li Xiaopeng from 2017 to 2022...
Former China Everbright Group Chairman Li Xiaopeng from 2017 to 2022 Investigated for Corruption, Ex-Deputy Head of ICBC & Chief Supervisor of China Investment...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency & Breaching Foreign...
Former Chairman of Bank of China & China Communist Party Chief...
Former Chairman of Bank of China & China Communist Party Chief Liu Liange under Investigation for Suspected Corruption
1st April 2023 | Hong Kong
Former Chairman...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act
29th...
Former Head of China Central Bank PBOC Branch Yang Mingji Sentenced...
Former Head of China Central Bank PBOC Branch Yang Mingji Sentenced to 15 Years Jail & Fined $160,000, Received $4.4 Million in Bribes &...
China Communist Party Expels Former China Banking & Insurance Regulator Commission...
China Communist Party Expels Former China Banking & Insurance Regulator Commission Hainan Senior Inspector Qin Huizhong for Disciplinary Violations & Corruption, Alleged Taking Bribes...
Former Chairman of China Zheshang Bank Shen Renkang under Investigation for...
Former Chairman of China Zheshang Bank Shen Renkang under Investigation for Suspected Violations of Law & Corruption, Resigned as Chairman in 2022 January
11th February...
China Sentenced Former Head of ICBC Shanghai to Lifetime Imprisonment for...
China Sentenced Former Head of ICBC Shanghai to Lifetime Imprisonment for Receiving $21 Million in Bribes
13th August 2021 | Hong Kong
China has sentenced former...
Swiss Private Bank Julius Baer to Pay $79.7 Million Fine for...
Swiss Private Bank Julius Baer to Pay $79.7 Million Fine for Laundering $36 Million of FIFA Football Bribes
31st May 2021 | Hong Kong
Swiss Private...
