Xu Weihua, former president of the bank’s Hainan branch, is under investigation by the top anti-corruption agency

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

China Development Bank and three former executives get punished for cross-border transactions involving fallen conglomerate CEFC China Energy

Former China Development Bank Chairman Hu Huaibang convicted of accepting $13.2 million in bribes over 10 years

U.S. deports Patrick Ho Chi-ping who was convicted of bribery, money laundering and conspiracy pursuing African oil for notorious, now-defunct conglomerate

Authorities have issued a warrant for Hu Huaibang, who is under suspicion for taking bribes

CEFC Shanghai Securities acted as ATM for embattled energy conglomerate’s expansion, CSRC says in ordering administrative liquidation over the next 12 months

CEFC Anhui traded 20 straight days for less than 1 yuan, setting stock up for third delisting under last year’s new rules

Hu Huaibang helped to finance the meteoric rise of conglomerates like CEFC and HNA, now struggling under mountains of debt

Ex-CDB Chairman Hu Huaibang played a role in fueling a years-long expansion by the scandal-plagued CEFC

While Citic signed the $165 million purchase contract for embattled unit, disputes over price may continue

Patrick Ho gets three-year sentence for paying millions of dollars to officials in Chad and Uganda in exchange for business

Buying out CEFC’s stake in massive Abu Dhabi project expands volume of crude available to state-owned petroleum venture

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

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

Guangdong Zhenrong, with links to embattled CEFC China Energy, borrowed billions using dodgy documents with help of vanished mystery man

Biggest moves in China’s financial sector — plus corruption at securities regulator, and China Development Bank ex-chairman caught in graft crosshairs

Prosecutors in graft trial accuse ex-Gansu party boss Wang Sanyun of asking Hu Huaibang to aid deals of disgraced CEFC tycoon

‘There is still a long way to go,’ Citic chief Chang says as price and other terms have yet to be determined

CEFC Shanghai Securities Gets ‘D’ in securities regulator’s latest review