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Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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FCPA Blog Daily News

Entries in Zhang Xinhua (3)


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.

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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.

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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.

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