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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Zhang Xinhua (3)

Thursday
Oct092014

China Corruption Blotter (October 9, 2014)

Liang Tang, chairman of Guangdong Finance Trust Co Ltd and E Fund Management Co Ltd, has been expelled from the party and dismissed from his post for engaging in illegal business operation for personal gains. Liang’s illicit assets have been confiscated. http://finance.sina.com.cn

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Monday
Sep152014

China Corruption Blotter (September 15, 2014)

Wen Qingliang, former head of the Kunming Bureau of Railways in Yunnan Province, was sentenced to death with a two-year reprieve for taking bribes of over $3.2 million himself or along with his mistress Zhong Hua. Wen took bribes from at least six companies in return to help them win railway transportation. Zhong will be tried in a separated case. http://www.fawan.com

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Friday
Oct042013

China Corruption Blotter (October 4, 2013)

Zhang Xinhua, the manger of Guangzhou-based Baiyun Nonggongshang United Co Ltd, is under investigation for accepting nearly $16 million in bribes and embezzling state assets worth $39 million. He illegally sold state land and property to private investors in exchange for the bribes. Zhang also established Guangzhou Guangtian Property Co., Ltd and Guangzhou New Yu Tian Property Co., Ltd to steal state assets from Baiyun through fake deals. http://house.southcn.com

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