[…] Garden cashier Huang Hao was last week given 15 years for embezzling $735,503 by paying salaries to six wholly made-up staff members. Huang used the money to buy three vehicles (Land Rover, Volkswagen Golf, and Mini Cooper), a branded watch, and trips and meals for his friends. http://www.chinataiwan.org/xwzx/PoliticsNews/201207/t20120721_2842806.htm Former China State Food and Drug […]
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Dada Rosada, former mayor of BandungFormer Bandung mayor Dada Rosada was sentenced Monday to ten years in prison for bribing judges to acquit city officials on trial for stealing millions in social aid funds.
[…] director Feng Weilin — for alleged corruption related to the building of expressways. http://china.caixin.com Cheng Hao, captain of the Cultural Market Integrated Law Enforcement Team under Zhongshan City (Guangdong Province) Press and Publication Bureau of Culture, Radio & Television, was detained for extorting illegal payments from market tenants tied to approval of their operating […]
Qiu Chunlei, former deputy director of Guangzhou City Health Bureau, was tried for accepting bribes of $672,131 offered by his mistress Cao Shujun, a medical equipment supplier, in exchange for helping her win supply contracts. Qiu pleaded not guilty, claiming he was forced by investigators to admit the charges. http://gzdaily.dayoo.com
According to Chinese reports, two unnamed hospitals in Shangrao City (Jiangxi Province) were recently fined by the authorities for paying kickbacks to medical personnel in exchange for patient referrals for CT scans and other tests. http://jxsr.jxnews.com.cn
Hejin City‘s new housing bureau director Xue Xinming constantly reinvented his background to suit the requirements of whatever promotion he was seeking at the time. Over the course of his career Xue has given 11 different birthdates for himself, which place his age as anywhere from 43 to 52.
I am pleased to announce my partnering with Marcum LLP to put on a two-day Doing Compliance Master Class, which will be unlike any other class currently being offered. It will be held in New York City on November 28 and 29, 2017.