Latest updates for China Telecom Corruption Allegations

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Recent items include:

  • Whistleblower Accuses China Telecom of Rigging Bids and Misusing Funds
  • ICBC promoted corrupt executive, ignored employee misconduct as it pursued global expansion
  • China’s corruption investigation procedures

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visiontimes.com /2 weeks ago

Whistleblower Accuses China Telecom of Rigging Bids and Misusing Funds

A former China Telecom employee has accused senior executives of manipulating procurement, fabricating contracts, and misusing millions in government funding tied to a national ind...

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icij.org /1 month ago

ICBC promoted corrupt executive, ignored employee misconduct as it pursued global expansion

The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to a tranche of confidential files.

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scmp.com /1 month ago

China’s corruption investigation procedures

For more, check out the South China Morning Post’s full anti-corruption data bank project:

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fintechnews.hk /1 week ago

Six Charged Over Alleged HK$20M Cyberport Scheme Fraud

Hong Kong’s Independent Commission Against Corruption (ICAC) has charged six people over alleged bribery and fraud involving technology subsidies administered by Cyberport. Accordi...

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scmp.com /2 weeks ago

Former Greentown China head charged for taking bribes over stake in real estate project

Hong Kong’s corruption watchdog has charged the former head of a listed company for allegedly accepting HK$20 million (US$2.5 million) in bribes from a mainland Chinese property de...

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visiontimes.com /2 weeks ago

China’s Former Securities Regulator Indicted as Corruption Sweep Widens

The former CSRC chairman has been formally prosecuted on bribery charges as a widening anti-corruption campaign ensnares multiple former senior officials tied to China’s securities...

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scmp.com /1 week ago

Ex-Cyberport department head, 5 others, charged over HK$20 million tech subsidy fraud

A former department head of Hong Kong’s fintech hub Cyberport has been granted bail after being charged with accepting bribes to help an artificial intelligence (AI) start-up secur...

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scmp.com /1 month ago

China’s anti-corruption drive by the numbers

For more, check out the South China Morning Post’s full anti-corruption data bank project:

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mobilesyrup.com /1 month ago

Former employee allegedly defrauded Telus for over $1 million

Vancouver, B.C.-based telecom Telus is going after a former employee who allegedly defrauded the company by purchasing over $1 million worth of goods using a corporate credit card....

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scmp.com /1 month ago

China’s anti-corruption fight: data deep dive

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icij.org /1 month ago

Chinese bank helped Huawei spirit $1B out of London days after US indictment of the tech giant

The urgent operation exposes how readily ICBC’s local branch bypassed internal checks to boost a Beijing favorite.

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law360.com /4 weeks ago

Huawei Used Joint Venture Talks For IP Heist, Jury Hears

Jurors in the corporate criminal trial of Huawei saw evidence Wednesday suggesting proprietary information for Quintel Tech. Ltd.'s technology for improving cell phone reception wa...

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visiontimes.com /1 week ago

Undercover Report Exposes Sprawling Scam Network at Cambodia’s Long Bay

An investigation has exposed a slew of scam operations including drug use and abuse inside a Cambodian development already sanctioned over forced labor. Its owner also acknowledged...

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taipeitimes.com /1 month ago

Alleged vote-buying in Hualien to be investigated

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koreatimes.co.kr /1 month ago

IBK under scrutiny over internal controls after major fraud case at China unit

The Industrial Bank of Korea (IBK) is facing scrutiny over its internal controls after its Chinese subsidiary lost 83.4 billion won ($60.3 million) due to financial fraud that alle...

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visiontimes.com /1 month ago

Prosecutors Say Huawei Was Caught ‘Red-Handed’ Stealing US Technology

Federal prosecutors are using internal Huawei emails and surveillance footage to argue that employees in China and the United States coordinated efforts to obtain proprietary techn...

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mobilesyrup.com /1 month ago

Telus allegedly misled B.C. watchdog over cancellation fee investigation

Telus’ cancellation fee is making headlines once again. Essentially, B.C.’s consumer watchdog is in a legal battle with the telecom giant that has reached the province’s Supreme Co...

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taipeitimes.com /2 weeks ago

Fiji-based Chinese official paid bribes for Beijing, US says

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scmp.com /1 month ago

Former Shenzhen mayor Qin Weizhong under corruption probe by China’s discipline watchdog

Qin Weizhong, former mayor of the southern technology hub of Shenzhen, is under investigation for corruption, the country’s top watchdog has confirmed. According to a statement by...

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vb.kg /1 week ago

Бывшего мэра Чунцина Хуана Цифаня подозревают в коррупции

Бывший мэр мегаполиса Чунцин Хуан Цифань попал под следствие по подозрению в серьёзных нарушениях партийной дисциплины и

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scmp.com /1 month ago

50 arrested in HK$500m building maintenance bid-rigging crackdown

Hong Kong authorities have arrested 50 people, including some with alleged triad backgrounds, in a crackdown on bid-rigging activities involving 27 housing estates and buildings an...

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vancouversun.com /1 month ago

Telus manager alleged to have charged $1.1M worth of goods to company credit cards: B.C. lawsuit

Raymond Chow is alleged to have bought more than 2,500 items since 2020 and up until his firing two weeks ago, according to the lawsuit filed in B.C. Supreme Court

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icij.org /1 month ago

US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades

The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.

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visiontimes.com /3 days ago

Huawei Trial Raises Questions Over ‘Rogue Employee’ Defense in Trade Secret Theft Case

A former Huawei employee’s testimony in a federal criminal trial has renewed scrutiny of the Chinese telecommunications giant’s explanation for past allegations of corporate espion...

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Sources covering China Telecom Corruption Allegations

scmp.com

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fintechnews.hk

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mobilesyrup.com

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vancouversun.com

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icij.org

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koreatimes.co.kr

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