Archive for ‘corruption’

20/02/2014

China charges former mining magnate with murder, gun-running | Reuters

Prosecutors in central China on Thursday charged the former chairman of Hanlong Mining, which had tried to take over Australia’s Sundance Resources Ltd, with murder, gun-running and other crimes as part of a “mafia-style” gang.

Police last year announced the detention of Liu Han and an investigation into his younger brother Liu Yong – also known as Liu Wei – on suspicion of various criminal activities.

In a report carried by the official Xinhua news agency, prosecutors in the central province of Hubei said the two Lius set up the gang in 1993, along with 34 others, which “carried out a vast number of criminal activities”.

The gang was responsible for nine murders, the report said.

via China charges former mining magnate with murder, gun-running | Reuters.

Enhanced by Zemanta
14/02/2014

Kejriwal resigns as Delhi Chief Minister – The Hindu

Arvind Kejriwal on Friday night resigned as Chief MInister of Delhi after suffering a defeat in the assembly on the Jan Lokpal Bill, bringing to an end a tumultuous run of 49-days in power on top of an anti-graft civil society movement.

Delhi Chief Minister Arvind Kejriwal at a special session of the Delhi Assembly in New Delhi on Friday. Mr. Kejriwal has resigned as Delhi CM after the completion of the special session.

Goverment sources told PTI that he has sent his resignation to Lt Governor Najeeb Jung shortly after a meeting of the Cabinet.

Earlier, Mr. Kejriwal gave enough indications that his government may quit after the BJP and Congress combined to defeat introduction of the Jan Lokpal Bill which he tabled in the Assembly defying Lt Governor’s advice.

“This appears to be our last session. I will consider myself fortunate if I have to sacrifice the chief minister’s post 1,000 times and my life to eradicate corruption,” he said in a brief speech in the Assembly after his government suffered defeat on its pet anti-graft legislation.

via Kejriwal resigns as Delhi Chief Minister – The Hindu.

Enhanced by Zemanta
12/02/2014

Graft busters under increasing scrutiny in China’s corruption crackdown – Xinhua | English.news.cn

As China’s anti-corruption campaign picks up momentum, those charged with rooting out graft are themselves being placed under increasing scrutiny.

On Tuesday, the Commission for Political and Legal Affairs of the Communist Party of China (CPC) Central Committee publicized 10 cases of disciplinary or legal violations by police officers, judges and prosecutors.

“This sends a signal: the disciplinary as well as the political and legal systems are not a sanctuary [in China’s anti-corruption campaign],” said Xin Ming, a professor with the Party School of the CPC Central Committee.

The cases include a Supreme People’s Court official suspected of taking bribes of over 2 million yuan (327,493 U.S. dollars) in exchange for intervening with trials; a prosecutor in central China’s Shanxi Province charged with taking bribes and failing to explain the sources of assets worth over 40 million yuan and 1.8 kg of gold; and a Ministry of Public Security director suspected of taking advantage of his position to benefit others, and accepting bribes of more than 2.23 million yuan.

Publicizing cases is a first for the commission. Previously, corrupt political and legal officials were named and shamed within their own circles.

Only a day before, four discipline officials who worked for the CPC Central Commission for Discipline Inspection (CCDI) were reported to have been punished for breaking laws and Party anti-graft guidelines.

In the most serious case, Wu Qiang from east China’s Jiangxi Province was stripped of his CPC membership and expelled from public office for drunk driving and killing a pedestrian in 2013.

In another incident, Wu Jimian from central China’s Hubei Province was prosecuted for killing a hotel worker and injuring two others while driving a police car after leaving a banquet.

Shen Wanhao from north China’s Hebei Province was dismissed from his post for beating another discipline official during a banquet.

The fourth official, Ren Jiangang from north China’s Shanxi Province, received a Party warning for holding banquets to commemorate his father’s death and accepting 7,900 yuan in cash.

While these cases may not constitute the powerful “tigers” the CPC vowed to take down in the fresh anti-graft drive, they nevertheless sound an alarm for disciplinary, political and legal officials, said Xin, who added that anti-graft bodies would be more effective and powerful once they fix their internal problems.

“Officials of the discipline, political and legal systems are fighters against corruption and guardians of justice… They cannot do their job if they themselves are crooked,” he said.

via Graft busters under increasing scrutiny in China’s corruption crackdown – Xinhua | English.news.cn.

Enhanced by Zemanta
11/02/2014

Kejriwal orders probe into gas price hike issue, names Moily, Deora – The Hindu

The Delhi Government on Tuesday ordered the filing of criminal cases against Union minister Veerappa Moily, former minister Murli Deora, Reliance Industries Chairman and Managing Director Mukesh Ambani and others following complaints of irregularities in pricing of natural gas in the KG basin.

Delhi Chief Minister Arvind Kejriwal has said the move to hike the price of natural gas will have a cascading effect on the economy. Photo: Shiv Kumar Pushpakar

Chief Minister Arvind Kejriwal said the Anti Corruption Branch (ACB) of the Delhi Government has been asked to probe the matter based on a complaint filed by former Cabinet Secretary TSR Subrmanian, Admiral Tahiliani, former Navy Chief and eminent lawyer Kamini Jaiswal besides a former Expenditure Secretary.

“Today we have asked the ACB to probe the case. We are filing a criminal case against Murli Deora. FIRs are being filed against Moily, Mukesh Ambani former DG of Hydrocarbons V K Sibal, Reliance Industries Ltd and others,” he said addressing a press conference here.

Without explaining whether the Delhi Government has jurisdiction to probe the case, Mr Kejriwal alleged that Reliance Industries Ltd was benefited as Oil Ministry decided to hike the natural gas price to USD 8 per million British thermal unit as against current USD 4.2 from April 1.

He alleged that RIL did not produce adequate gas from eastern offshore KG basin block so as to put pressure on the government to hike the price. Reliance did not offer any immediate comments on the issue.

Union Petroleum Minister M Veerappa Moily however, rejected Mr Kejriwal’s allegations, saying price of petroleum products was fixed according to expert advice.

via Kejriwal orders probe into gas price hike issue, names Moily, Deora – The Hindu.

Enhanced by Zemanta
04/02/2014

China warns officials not to cover up corruption | Reuters

Authorities in China have warned they will go after officials who cover up corruption, state media reported on Tuesday, in the government\’s latest effort to curb widespread graft.

Policemen guard the entrance of the Jinan Intermediate People's Court where the trial of disgraced Chinese politician Bo Xilai will be held, in Jinan, Shandong province September 22, 2013. REUTERS/Aly Song

The ruling Communist Party has shown no sign of wanting to set up an independent body to fight graft, however, and has arrested at least 20 activists who have pushed for officials to reveal their wealth, convicting two and sentencing a third activist to a jail term.

The Central Commission for Discipline Inspection, an arm of China\’s anti-corruption watchdog, said investigators should probe the perpetrators of graft, besides supervising members of the ruling Communist Party and local investigators themselves.

\”Officials must investigate those responsible, as well as relevant leaders\’ involvement, including within party committees and discipline inspection committees,\” said a research unit that is part of the disciplinary body, according to official news agency Xinhua.

\”(They) must make clear whether a leading official took the initiative to discover and resolutely investigate or … was derelict in duty or even concealed discipline problems or shielded (violators),\” it added.

In some cases, this type of corruption was not revealed until officials were promoted, which \”severely damages public confidence in the party,\” it said.

But it was not immediately clear if the comments represented policy or just guidelines, or what punishment awaited officials found guilty of such shortcomings.

via China warns officials not to cover up corruption | Reuters.

Enhanced by Zemanta
04/02/2014

BBC News – China cancels Thailand rice deal amid probe

Thailand has announced that a contract to sell more than a million tonnes of rice to China has been cancelled.

File photo: Rice stockpile in Thailand

The Ministry of Commerce said the Chinese government pulled out of the the deal to buy 1.2 million tonnes of rice because of an ongoing probe.

Thailand\’s Anti-Corruption Commission is investigating PM Yingluck Shinawatra over a rice purchase policy.

The policy has been a factor in the anti-government protests that have sparked Thailand\’s political crisis.

The deal with China would have been the first stage of what the Thai government was hoping to be a larger shipment of of rice this year.

\”China lacks confidence to do business with us after the National Anti-Corruption Commission started investigations into the transparency of rice deals between Thailand and China,\” Thai Commerce Minister Niwatthamrong Bunsongphaisan said, announcing the cancellation.

via BBC News – China cancels Thailand rice deal amid probe.

Enhanced by Zemanta
04/02/2014

* China’s Rising Anti-Corruption Campaign: Who Is Next? | Frank Vogl

An unprecedented attack on corruption at the top of the Chinese Communist Party is now underway. Suddenly, following a spate of trials, arrests and investigations, it seems as if even the most senior leaders in the Communist Party are vulnerable.

Moreover, U.S. and other foreign firms doing business in China are on their guard as investigations of their relationships to top officials also appear to be moving into high gear. Most recently, for example, Chinese police announced that they are investigating British drugmaker GlaxoSmithKline for alleged bribery and tax violations.

Corruption is rampant in the Chinese Communist Party. The new leadership has vowed to attack this plague and in January of this year the then new Chinese Central Committee General-Secretary, Xi Jinping, who in the spring added the key title of President, declared: \”We must have the resolution to fight every corrupt phenomenon, punish every corrupt official and constantly eradicate the soil which breeds corruption, so as to earn people\’s trust with actual results.\”

Many investigations and arrests of senior officials have been seen this year, but none have been as prominent as three situations that combine to underscore just how exceptionally important this anti-graft campaign is:

First, charges of corruption were prominent in the recent trial of former top political leader Bo Xilai, the former governor and Communist Party chief of Chongqing province, who had been in line for appointment to the national Standing Committee.

Second, on September 3, Xinhua — the official Chinese news agency — reported that Jiang Jiemin, head of the State-owned Assets Supervision and Administration Commission (SASAC) of the State Council and deputy secretary of the SASAC committee of the Communist Party of China (CPC), \”has been removed from office because of suspected serious disciplinary violations.\” Jiang wielded far-reaching power over a vast array of government enterprises.

Third — and most importantly — Chinese government officials have made no effort to curb news reports that Zhou Yongkang is under investigation for corruption. Zhou had been a member of the top Communist Party Standing Committee and the country\’s chief of security and intelligence until his retirement last November. At the time he ranked at the ninth most important member of the Chinese government and the Communist Party.

It is quite possible that President Xi is encouraging the investigations and arrests of high-level officials in order to consolidate his own power and purge the Communist Party of potential rivals. Jiang Jiemen\’s career has long been closely associated with the mounting power that Zhou Yongkang enjoyed, so the news about both of them led, for example, to BBC News analyst Celia Hatton in Beijing to report that \”rumors indicate that Mr Zhou continues to act as a rival to Xi Jinping.

It is not yet clear whether Zhou will be arrested and charged with any crimes. Nor is there any announcement from officials that Jiang will be prosecuted, even though it is likely that a number of officials who have reported to him over the years, including executives at China\’s National Petroleum Corporation, could face the heat.

Many senior officials in China today may well have good reason to be nervous as they see the current investigations into Zhou and Jiang proceed. To be sure, many top officials in China have not depended on their official salaries alone given the lavish lifestyles of the families of many of them and the vast wealth of prominent Chinese businessmen with close ties to senior officials. Many officials, indeed, may now be asking: who\’s next?

via China’s Rising Anti-Corruption Campaign: Who Is Next? | Frank Vogl.

Enhanced by Zemanta
29/01/2014

Corruption: Less party time | The Economist

FOR a sense of how President Xi Jinping’s anti-corruption campaign is doing, a recent report by Xinhua, the official news agency, is a good place to start: it said that 56 five-star hotels in China had asked to be downgraded last year in order to survive, as local governments have been prohibited from using luxury hotels. Chen Miaolin, chairman of New Century Tourism Group, told Xinhua that revenues at his group’s (mostly five-star) hotels fell by 18% last year.

In big cities business is down at many of the best private clubs and restaurants. A number of luxury brands have reported sharp falls in revenues. Rémy Cointreau saw sales of its flagship cognac fall by more than 30% in the last three months of 2013 over the previous year, mostly owing to falling Chinese demand.

The campaign begun more than a year ago by Mr Xi has been surprisingly broad and sustained, and is intensifying as it enters a second year. The Central Commission for Discipline and Inspection, the party’s watchdog, says that 182,000 officials were punished for disciplinary violations in 2013, an increase of more than 20,000 over 2012, and of nearly 40,000 over 2011. Thousands of officials have been disciplined for extravagances such as hosting lavish banquets, weddings and funerals, spending public funds inappropriately on travel, the improper use of government vehicles and constructing luxurious government buildings. But two recent developments illustrate the difficulty and sensitivity of the task the party has set itself.

On January 21st a report by a team of media outlets led by the International Consortium of Investigative Journalists (ICIJ), an American organisation, revealed the secret offshore holdings of close relatives of some of China’s elite, including Mr Xi’s brother-in-law and the son of Wen Jiabao, the former premier. Then on January 22nd authorities began criminal trials in Beijing of independent anti-corruption activists who campaigned for, among other things, public disclosure of official assets (see article).

The message from Mr Xi is that the party, and only the party, will patrol itself, and is perfectly capable of doing so. But the ICIJ report hints at the failures during decades of self-policing.

via Corruption: Less party time | The Economist.

Enhanced by Zemanta
17/01/2014

Golden Statue of Chairman Mao, Pricey Liquor Among the Reported Details of a Chinese General’s Wealth – Businessweek

When armed police a year ago searched the mansion of Lieutenant General Gu Junshan of China’s People’s Liberation Army, they seized three symbolic items along with dozens of others: a wash basin for fortune, a model boat for luck, and a statue of Chairman Mao.

All three were made of gold.

The seizures, including several cases of Moutai, a sorghum-based spirit served on luxurious occasions, came to light this week in a report by the publication Caixin, which specializes in investigative journalism. Caixin cited anonymous sources.

Gu was arrested by authorities in January 2012 and put under investigation. Since then, few details have emerged. This rare exposure of the extravagant possessions Gu accumulated while he was managing land owned by the Army has renewed popular interest in his case.

The Chinese Army controls plenty of property—and has unloaded a lot of it over the years. By 2009, the PLA had sold as much as 30 billion yuan ($5 billion) of real estate holdings, the Chinese state press reported that year. Sales included land in central Beijing that private developers later turned into Diaoyutai No. 7, a row of apartment buildings carrying a price tag of as much as 300,000 yuan ($50,000) per square meter in 2011.

According to the Caixin report, the Army had taken that property from a state enterprise in the name of conducting “science research.” It’s unclear whether Gu gained anything in the transaction. Regardless, the detail prompted this comment from one reader: “Holy Cow! The army is so powerful that it can find such an easy excuse to grab land!”

President Xi Jinping has moved to strip the military of some privileges, including luxury cars. Last month he banned drinking at receptions for military officials and warned against handling land improperly. Other military perks, including universal free parking and an exemption from tolls on roads, still rankle many.

Then there’s the Moutai, which has a market price of as much as 2,158 yuan ($356) a bottle. The crates of it authorities found in Gu’s house were a special supply for the military, according to Caixin’s report.

Regarding real estate, Caixin reported that Gu once got a 6 percent kickback on a 2 billion-yuan sale of military land in Shanghai. In downtown Beijing, he owned dozens of apartments and planned to use them as gifts, Caixin said, citing unnamed sources.

via Golden Statue of Chairman Mao, Pricey Liquor Among the Reported Details of a Chinese General’s Wealth – Businessweek.

Enhanced by Zemanta
13/01/2014

* The Year Lokpal Comes of Age – India Real Time – WSJ

This post is a commentary.

In 1965, L.M. Singhvi addressed India’s lower house of parliament and told parliamentarians that the need for an anticorruption ombudsman was overdue.

“It is for the sake of securing justice and for cleansing the public life of the Augean stable of corruption, real and imaginary, that such an institution must be brought into existence,” he told lawmakers at the time.

Almost half a century later, on Jan. 1, the Lokpal and Lokayuktas Act, to create a corruption watchdog, became the first law made in 2014.

It gives Lokpal, or the “caretaker of the people”, jurisdiction to investigate allegations of corruption made against government officials up to the rank of prime minister. Even nongovernmental organizations with foreign donations above one million rupees ($16,252)  annually will fall within its purview.

The new anti-corruption machinery involves the services of federal investigators — the Central Bureau of Investigation — and the Central Vigilance Commission, which have both been made more robust and independent for the purpose.

via Inside Law: The Year Lokpal Comes of Age – India Real Time – WSJ.

Enhanced by Zemanta
Law of Unintended Consequences

continuously updated blog about China & India

ChiaHou's Book Reviews

continuously updated blog about China & India

What's wrong with the world; and its economy

continuously updated blog about China & India