Search

 

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

Connect

Subscribe to receive the free FCPA Blog Daily

Close
Free FCPA Blog Daily News

 

 

 

 

« Kaplan's Top Ten Corporate Criminal Fines | Main | Bribery case could dethrone F1's Ecclestone »
Friday
Jan042013

China Corruption Blotter (January 4, 2013)

The director of the Yang’an Town Medical Center in Shandong Leling City was recently sentenced to 11 years in prison for corruption involving $35,900. Zhou Jinhong allegedly accepted kickbacks tied to equipment purchases and illicit gifts during festive seasons, misappropriated departmental funding, and over-claimed on personal reimbursement. http://news.cn.yahoo.com

Xinhuang County (Hunan Province) Real Estate Management Bureau director identified as Quan, deputy director Li, and foreman Huang were sentenced to 10 years, 38 months, and 62 months respectively. The three were found guilty of taking bribes from budget housing developers and others to award projects, approvals, and conveniences. They were also found guilty of embezzling public funds for personal use. http://www.mzyfz.com

Nanzhao County (Henan Province) Hongyang Higher Middle School Party secretary identified as Li, principal Zhang, and vice principal Peng were handed prison terms for soliciting money from parents seeking to enroll their children in the school, embezzling funds from the school, and forging receipts to claim reimbursement for personal purchases. http://news.china.com.cn

Tianshui City (Gansu Province) Public Security Bureau deputy director Shi Juping is facing corruption charges after a court rejected his argument that his disputed assets totaling $1.24 million were legitimate “business profits.” Prosecutors alleged that Shi provided conveniences in exchange for bribes and obstructed the course of justice in the process. http://news.qq.com

Former Qingyuan City (Guangdong Province) Construction Bureau deputy director and Qingcheng District vice mayor Jiang Xiying was sentenced to six and a half years in prison for accepting, and allowing her husband Zhou Guihua to accept, bribes to award construction and development projects. Companies named in the case include Guangzhou Hengsheng Construction Engineering Co. Ltd. and Guangzhou Nanjian Civil Engineering Co. Ltd. http://epaper.nfdaily.cn

Lanzhou City (Gansu Province) Transportation Bureau director and Party secretary Yan Chenglu maintained his innocence in the face of allegations he took bribes totaling more than $1.6 million. Yan argued that some of the money was loaned to him by friends so he could purchase a flat for his son, and the rest belonged to a cab company that he set up with private investors. http://news.ifeng.com

Yang Shenghua, former chairman and general manager of state-owned Wenzhou Urban Construction Development Co. Ltd., was sentenced to 16 years for misappropriating more than $10.2 million in public funds. Yang allegedly took the money through bogus share transfer schemes and capital increases, as well as sham investments in shell companies owned by himself and his ex-wife. http://news.cnwest.com

________________

Chua Guan Cheong is a senior journalist with ethiXbase and the China Compliance Digest.

Reader Comments

There are no comments for this journal entry. To create a new comment, use the form below.

PostPost a New Comment

Enter your information below to add a new comment.

My response is on my own website »
Author Email (optional):
Author URL (optional):
Post:
 
All HTML will be escaped. Hyperlinks will be created for URLs automatically.