www.hk-info.net/newsshow.php?pid=814 - [Cached Version]
Published on: 1/1/2003 Last Visited: 2/10/2008
BANKING GRAPEVINE - WHY ZHU HUA WAS REMOVED FROM BOC SPORE
HIS BACKERS BEHIND BARS...
A former CEO of BOCHK, Liu Jinbao, was abruptly transferred back to Beijing to become vice-chairman of Bank of China in May 2003.Investigations subsequently found Liu to have "committed economic crimes" in connection with his previous appointment as the head of the Shanghai branch of the Bank of China.Liu was subsequently dismissed from his post.Liu, along with three other senior managers, were also alleged to have made "unauthorised distribution for personal purposes" of funds belonging to the Bank of China before BOCHK was established.
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Liu Jinbao was criticised by the committee and a deputy CEO, Or Man-ah, took early retirement as a result.
Published on: 3/1/2003 Last Visited: 8/6/2008
In February, China arrested Liu Jinbao, former chief of the Bank of China's Hong Kong branch, for corruption.Last December, Wang Xuebing, former head of the Construction Bank, was sentenced to 12 years in prison for taking bribes and leading a
decadent lifestyle in Hong Kong.
amleft.blogspot.com/2006_10_01_amleft_archive.html - [Cached Version]
Published on: 10/1/2006 Last Visited: 11/18/2007
By contrast, the former president of the Bank of China (Hong Kong), Liu Jinbao, implicated in the same case, was eventually given a suspended death sentence by a court in Changchun, the provincial capital of Jilin province in northeastern China.
www.jinanlive.com/index.php?name=MDForum&file=viewtopic - [Cached Version]
Published on: 9/7/2007 Last Visited: 10/31/2008
Liu Jinbao, the head of the Hong Kong branch of the state-owned Bank of China, received a death sentence in 2005 after being convicted of embezzling £1 million
www.guardiannewsngr.com/business/article04/210904 - [Cached Version]
Published on: 9/21/2004 Last Visited: 9/21/2004
China arrested Liu Jinbao, former Chief of the Bank of China's Hong Kong branch, for corruption in February.
Last December, Wang Xuebing, former head of Construction Bank, was sentenced to 12 years in prison for taking bribe.
www.ethicalcorporation.com/content.asp?ContentID=718 - [Cached Version]
Published on: 4/5/2009 Last Visited: 4/5/2009
Liu Jinbao resigns from the Hong Kong stock exchange board and other positions amid the investigation of his involvement into Shanghai property development scandal.
In a brief statement the Hong Kong stock exchange said Monday that Liu Jinbao, former chief executive of the Bank of China's (BOC) Hong Kong unit, has resigned from its board.
www.asiasentinel.com/index.php?option=com_content&task= - [Cached Version]
Published on: 8/15/2008 Last Visited: 8/16/2008
Another of the regulars was Liu Jinbao, the head of the Bank of China in Shanghai, who also became a close friend.
en.epochtimes.com/news/7-10-31/61454.html - [Cached Version]
Published on: 10/31/2007 Last Visited: 1/18/2008
This case is closely tied to those of Liu Jinbao and Wang Weigong (once the secretary of China's former State Council Vice Premier, Huang Ju) in that each case involves bribery and the misappropriation of astronomical amounts of public money.
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Liu Jinbao's Embezzlement Assistance at the National Bank
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The scheme worked like this: Jiang Mianheng and Chen Liangyu arranged for Liu Jinbao to give Zhou Zhengyi an unsecured loan.
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As cases surface one after another, Zhou Zhengyi, Liu Jinbao, Wang Weigong and most recently, the Shanghai Zhao-Gu securities case, the court becomes a parade of nightmares for Jiang Zemin and his son.
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Corrupt officials such as Zhu Xiaohua, Wang Xuebing, Zhang Enzhao and Liu Jinbao have all incurred large amounts of bad debt.
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[2] Liu Jinbao (born 1952) was a former CEO of Bank of China (Hong Kong) Limited and vice Chairman of Bank of China, and Chairman of the Hong Kong Associate of Banks.Liu was sentenced to death on corruption charges on August 12, 2005.
