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Search Result for “Bank fraud”

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WORLD

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

WORLD

China executed a series of Myanmar crime bosses

South China Morning Post, Published on 08/02/2026

» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.

BUSINESS

Gold, oil jolted by US assault on Venezuela as investors recalibrate amid commodity boom

South China Morning Post, Published on 05/01/2026

» SHANGHAI — The US assault on Venezuela jolted the global commodity markets, sending gold higher and reinforcing the long-term bearish view on crude oil as investors navigate rising geopolitical tensions to start 2026.

WORLD

Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo

South China Morning Post, Published on 18/11/2025

» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.

BUSINESS

China's investment bank CICC targets Southeast Asia

South China Morning Post, Published on 05/11/2025

» HONG KONG — Significant shifts in the global political and economic landscape are driving China International Capital Corp (CICC) to focus strategically on international growth, targeting the burgeoning markets of Southeast Asia and the Middle East.

BUSINESS

China to have 300,000 driverless taxis

South China Morning Post, Published on 29/08/2025

» SHANGHAI — China is likely to see 300,000 driverless cabs operate in its four top-tier cities as early as 2030, buoyed by advancements in artificial intelligence (AI) and its highly competitive electric vehicle (EV) sector, UBS said on Thursday.

BUSINESS

Chinese firms urged to deepen Asean roots as US cracks down on transshipments

South China Morning Post, Published on 23/07/2025

» ALAMEDA — Beijing should encourage its firms to deepen integration with Southeast Asian economies instead of using the region as a transshipment route to the United States, according to a senior regional economist - as Washington threatens the export-reliant region with high tariffs.

BUSINESS

Asean urged to weigh risks of siding with US over China in tariff war

South China Morning Post, Published on 29/04/2025

» HONG KONG — Southeast Asian countries risk isolation by China and stalled growth prospects if they align too closely with the United States in the trade war, a well-known Chinese political scientist has warned.

BUSINESS

BlackRock, at centre of Panama ports deal, has nearly US$16 billion in Chinese stocks

South China Morning Post, Published on 01/04/2025

» SHANGHAI — BlackRock, the asset manager at the centre of a deal to buy US$23 billion in port assets from Li Ka-shing's CK Hutchison Holdings, has about $15.5 billion invested in Hong Kong and mainland-listed stocks through its China-focused funds, with its portfolios concentrated on technology and financial companies.

WORLD

China media praises Trump funding cuts to Voice of America, Radio Free Asia

South China Morning Post, Published on 18/03/2025

» WASHINGTON — China's state-owned newspaper Global Times joined officials from Donald Trump's administration on Monday in hailing cuts to the US Agency for Global Media, which oversees broadcasters like Voice of America (VOA) and Radio Free Asia (RFA) known for reporting that has been critical of Beijing.