‘Big Four’ state lender used employee pocket change to exploit mutual fund loopholes
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The National Audit Office. Photo: VCG
The bank channelled funds through affiliates and mass employee investors to pass off private funds as public, China’s top auditor…
Some regions artificially reduced balances by simply deleting records from the debt management system, the country’s top auditor…
State-backed lenders misapplied billions of yuan intended for innovative enterprises, highlighting a gap between Beijing’s…
Regulator penalizes mutual fund firms for helping institutions exploit dividend tax exemptions
Dozens of listed companies have disclosed more than $675 million in back taxes, late fees and fines so far this year
The investigation deepens a sweeping corruption crackdown tied to a Hong Kong tycoon’s stalled skyscraper project
