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Business 28 May 2012 | 12:00 AM

Billionaire Kwok brothers renew bail in HK graft probe: source

HONG KONG (Reuters): Thomas and Raymond Kwok, joint chairmen of Sun Hung Kai Properties, Asia's biggest developer, appeared briefly on Monday at Hong Kong's anti-corruption agency to renew their bail as part of a graft investigation that has gripped the former British colony and sapped shareholder confidence in the conglomerate.

Business 06 Jun 2012 | 12:00 AM

Chinese Estates suspended, Macau warns may seize site

HONG KONG: Trading in shares of Hong Kong-based developer Chinese Estates <0127.HK> was suspended on Wednesday, after the Macau government issued a statement warning it could seize back five plots of land where the company is building a multi-tower project.

Business 07 Jun 2012 | 12:00 AM

Macau warns may seize site of Chinese Estates

HONG KONG: Trading in the shares of Hong Kong-based developer Chinese Estates was suspended after the Macau government issued a statement warning it could seize back five plots of land where the company is building a multitower project.

Business 09 Jun 2012 | 12:00 AM

Petronas appoints Shamsiah chief integrity officer

KUALA LUMPUR: Petroliam Nasional Bhd (Petronas) has appointed Datuk Shamsiah Abu Bakar chief integrity officer (CIO) effective this month.

Business 13 Jul 2012 | 12:00 AM

Billionaire Kwoks at HK anti-graft agency in Sun Hung Kai probe

HONG KONG: Thomas and Raymond Kwok, the billionaire co-chairmen of Sun Hung Kai Properties <0016.HK>, returned to Hong Kong's anti-corruption agency on Friday as part of a bribery investigation surrounding Asia's largest developer.

Business 17 Jul 2012 | 12:00 AM

Sun Hung Kai launches ‘Plan B’

HONG KONG: Sun Hung Kai Properties tapped two family members as the long-awaited “Plan B” for the company’s top management after Hong Kong’s anti-corruption agency charged its co-chairmen in a HK$34mil (US$4.4mil) bribery scandal.

Business 01 Aug 2012 | 12:00 AM

Macau govt probes Sands over document transfer to U.S

HONG KONG/LOS ANGELES: The Macau government has launched an official investigation into Sands China, owned by billionaire Sheldon Adelson, after the company transferred documents linked to a wrongful dismissal case to the United States from Macau.

Business 11 Aug 2012 | 12:00 AM

Sands China deals probed for possible graft violations

HONG KONG: US authorities are investigating Macau casino operator Sands China Ltd, controlled by Las Vegas gambling mogul Sheldon Adelson, on possible violations of anti-bribery regulations, according to the i>Wall Street Journal/i>.

Business 15 Aug 2012 | 12:00 AM

Lawmakers suspect money laundering issues at Wal-Mart

WASHINGTON: Two U.S. House Democrats investigating bribery allegations in Wal-Mart's Mexico affiliate said on Tuesday they have obtained new internal records that may point to evidence of tax evasion and money laundering.

Business 22 Sep 2012 | 12:00 AM

Apec meet offers new perspective

THE 20th Asia Pacific Economic Co-operation (Apec) meeting among 21 nations in the Pacific Rim has come and gone – not with a bang, but a whimper. It was held on an island off the Russian seaport of Vladivostok on Sept 8-9.