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Xu Weihua, former president of the bank’s Hainan branch, is under investigation by the top anti-corruption agency
Jul.20 2021 21:25 PM
company-info
Kathy Liu accuses the firm and its parent of misleading investors, failing to disclose conflicts of interest and striking a deal with CEFC Energy that left bondholders at a disadvantage
Mar.11 2021 15:35 PM
company-info
China Development Bank and three former executives get punished for cross-border transactions involving fallen conglomerate CEFC China Energy
Feb.3 2021 21:00 PM
company-info
Former China Development Bank Chairman Hu Huaibang convicted of accepting $13.2 million in bribes over 10 years
Jan.7 2021 20:53 PM
company-info
U.S. deports Patrick Ho Chi-ping who was convicted of bribery, money laundering and conspiracy pursuing African oil for notorious, now-defunct conglomerate
Jun.10 2020 06:52 AM
company-info
Authorities have issued a warrant for Hu Huaibang, who is under suspicion for taking bribes
Feb.13 2020 20:23 PM
company-info
CEFC Shanghai Securities acted as ATM for embattled energy conglomerate’s expansion, CSRC says in ordering administrative liquidation over the next 12 months
Nov.16 2019 06:06 AM
company-info
CEFC Anhui traded 20 straight days for less than 1 yuan, setting stock up for third delisting under last year’s new rules
Sep.5 2019 07:22 AM
company-info
Hu Huaibang helped to finance the meteoric rise of conglomerates like CEFC and HNA, now struggling under mountains of debt
Aug.9 2019 19:35 PM
company-info
Ex-CDB Chairman Hu Huaibang played a role in fueling a years-long expansion by the scandal-plagued CEFC
Jul.31 2019 21:12 PM
company-info
While Citic signed the $165 million purchase contract for embattled unit, disputes over price may continue
Apr.9 2019 06:12 AM
company-info
Patrick Ho gets three-year sentence for paying millions of dollars to officials in Chad and Uganda in exchange for business
Mar.26 2019 20:00 PM
company-info
Patrick Ho, the former head of a CEFC-funded NGO, pleaded guilty to paying millions of dollars in bribes to top officials in Chad and Uganda
Dec.7 2018 20:31 PM
company-info
The biggest moves in China’s financial and business circles — plus the latest on the arrest that’s rocking the U.S.-China truce, bribery in Chad, and the deaths of a scientist and a carmaker
Dec.7 2018 20:25 PM
company-info
CEFC Shanghai Securities Gets ‘D’ in securities regulator’s latest review
Jul.30 2018 19:38 PM
company-info
Move reflects Citic’s role in stepping in with the Czech-based arm of troubled CEFC China Energy
May.29 2018 05:17 AM
Deal ran into trouble after CEFC founder and chairman, Ye Jianming, was put under investigation
May.5 2018 02:48 AM
company-info
Employees tell of tumult at conglomerate since its chairman fell under investigation
May.4 2018 13:06 PM
company-info
Scrapped plan is the latest sign that troubles are deepening for energy conglomerate after its founder was placed under investigation
Apr.4 2018 07:42 AM
company-info
Energy tycoon Ye Jianming is under investigation and leaving company, visiting delegation confirms
Mar.21 2018 03:56 AM