Tag: Chinese Communist Party
Chinese Communist Party Officials Warned of Setting up Private Equity Firms...
Chinese Communist Party Officials Warned of Setting up Private Equity Firms to Invest in Companies after Receiving Insider Information of Companies Going for IPOs,...
Former Chairman of Bank of China & China Communist Party Chief...
Former Chairman of Bank of China & China Communist Party Chief Liu Liange Expelled from China Communist Party, Placed under Investigation for Suspected Corruption...
China Everbright Subsidiary Trust Company Staff Taken by China Police for...
China Everbright Subsidiary Trust Company Staff Taken by China Police for Investigation with Many Real Estate Companies Involved, Former China Everbright Group Chairman Li...
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...
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...
China Charged Former China Merchants Bank President Tian Huiyu for Bribery...
China Charged Former China Merchants Bank President Tian Huiyu for Bribery & Insider Trading, Arrested in October 2022 for Bribes & Power Abuse
3rd March...
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 Arrests Former China Merchants Bank President Tian Huiyu for Bribes...
China Arrests Former China Merchants Bank President Tian Huiyu for Bribes & Power Abuse
28th October 2022 | Hong Kong
China has arrested former China Merchants...
