Categories
Banking & Finance Business Practice Investment Law & Regulation

China Citic Bank reports $147mn stocks scam at Lanzhou branch

China Citic Bank Corp. revealed late Thursday that it had uncovered a “risk incident” concerning RMB969 million (US$147 million), and that police had opened a probe and frozen related assets and funds, Bloomberg reported, citing stock exchange and emailed statements. Sources familiar with the matter said that an employee at the bank’s Lanzhou branch allegedly conspired […]

Categories
Business Practice Health Care Law & Regulation Politics & Society Tech, Media & Telecom

Five charged in US with providing trade secrets to firms operating in China

Five people have been indicted in the US on federal charges of conspiring to steal trade secrets from pharmaceuticals conglomerate GlaxoSmithKline and provide them to firms operating in China, The Wall Street Journal reported. The indictment alleges that a protein biochemist who only stopped working for the firm in January had used her Glaxo email […]

Categories
Banking & Finance Business Practice Politics & Society

Gambling revenue fell 34.3% at Macau casinos in 2015

Revenue from the VIP market at Macau’s casinos dropped by 39.9% to MOP127.82 billion (US$15.89 billion) in 2015, falling to 50% of total gambling revenues from 80% previously, South China Morning Post reported, citing data from the Macau Gaming Inspection and Coordination Bureau. The bureau said casino gross gaming revenue had fallen by 34.3% in 2015 […]

Categories
Banking & Finance Business Practice Investment Law & Regulation Politics & Society Tech, Media & Telecom

P2P platform operator said to have illegally raised RMB40bn

A police inquiry into the operations of peer-to-peer lending platform operator Yucheng International Holdings have found evidence that the firm illegally raised RMB40 billion (US$6.06 billion) from 800,000 users, Caixin reported, citing unnamed sources. Investigators were said to have detained executives at the firm including chairman Ding Ning following a January 11 announcement that authorities […]

Categories
Business Practice Tech, Media & Telecom Travel & Leisure

Four major Chinese airlines end ticket sales on top travel site

Four major Chinese airlines have all announced they will stop selling tickets on travel booking site Qunar.com due to customer complaints, Caixin reported, citing announcements from the companies. China Eastern Airlines, Air China, China Southern Airlines and Hainan Airlines pointed to growing customer complaints about overpriced tickets and excess charges levied by Qunar as among […]