A China court has sentenced former financial official Hao Gang to 11 years in prison for bribery and Bitcoin-related money laundering.
While the civil lawsuit echoes other B.C. Supreme Court cases involving rich ... has been under investigation in China for money laundering and corruption, and a second investor is alleged ...
Among these cases, approximately 22,000 involved financial fraud or violations of financial management regulations. Efforts to combat corruption intensified, with supervision commissions referring to ...
The B.C. Supreme Court case is set to go to trial ... spell out the kind of money laundering or corruption investigations that have been conducted in China, Canadian property developer John ...
That's broadly been the case in the current wave of allegations. Related stories China's military growth and Taiwan The PLA has long suffered from corruption issues. Since he took office ...
Ex Pakistan PM Imran Khan and his wife, Bushra Bibi, were convicted for their roles in the 190 mn British Pounds Al-Qadir Trust case, involving illicit land and funds transfers linked to Bahria Town ...
dispelling any notion that China is losing its grip on graft. The first of four episodes of Fighting Corruption for the People ran on Sunday night, focusing on petty corruption cases including a ...
The PLA has long faced corruption scandals, and China's leader, Xi Jinping, has spent the past decade cracking down as part of a wider campaign to root out corruption and ensure loyalty to the ...
According to the documentary, since the 20th National Congress of the Communist Party of China in 2022, 768,000 cases of misconduct and corruption "affecting people's immediate interests" have been ...