China’s debt continues to spiral … What will the effect be on the Cambodian property market? The influx of Chinese buyers will drive the growth of the Kingdom’s property market in 2018. In 2017, 3,488…
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Can China’s Tech Giants Restore Confidence in Wanda?
Tencent and its fellow investors, which include online mall JD.com, property company Sunac China Holdings and retailer Suning Commerce Group, acquired their Wanda stake from private equity investors who bankrolled the delisting of Wanda Commercial…
China warns Trump over potential steel and aluminum tariffs
a senior official at China’s Commerce Ministry, according to a report Saturday by state-run news agency Xinhua. The short article didn’t provide further details on how Beijing might respond. Ross’ recommendations came in the middle…
China’s HNA pares back big stake in Deutsche Bank
Deutsche Bank this month again appealed for investors to be patient … Conglomerates like HNA once enjoyed government support and cheap cash as Beijing sought to push them to become global champions, but China abruptly…
India police widens probe into $1.8 billion bank fraud
The case is centered around diamond billionaire Nirav Modi who is accused of colluding with bank employees to fraudulently obtain advances for payments to overseas suppliers to his business stretching from New York to London…
HNA Group sells part of its stake in Deutsche Bank
Deutsche Bank this month again appealed for investors to be patient … Conglomerates like HNA once enjoyed government support and cheap cash as Beijing sought to push them to become global champions, but China abruptly…
Indian police conduct searches in widening probe in bank fraud case
PNB has said companies tied to both retailers, whose outlets stretch from New York to London to Beijing, were the recipients of loans from several other banks based on guarantees provided by it. Meanwhile the…
Union Bank has $300 million exposure to PNB fraud
The case is centred around diamond billionaire Nirav Modi who is accused of colluding with bank employees to fraudulently obtain advances for payments to overseas suppliers to his business stretching from NY to London to…
India’s jeweller to Hollywood stars, now accused of massive bank fraud
Mehta further said he has not come to the bank “personally” and “we have requested to him to … Hawaii have since been added to a stable that stretches from NY to London to Beijing.…
Indian bank cheated of US$1.8b in complex fraud
The bank had sought 100 percent cash margins for issuing LoUs … Apart from India, he has boutiques in cities including New York, London, Beijing, Hong Kong and Singapore. However, whether they travelled together has…
CBI widens probe into $1.8 billion bank fraud
The case is centred around diamond billionaire Nirav Modi who is accused of colluding with bank employees to fraudulently obtain advances for payments to overseas suppliers to his business stretching from New York to London…
China’s Hui Muslims fearful Chinese New Year education ban a sign of curbs to come
GUANGHE, China (Reuters) – For some in China’s ethnic Hui Muslim minority here, a recent ban on young people engaging in religious education in mosques is an unwelcome interference in how they lead their lives.…
Cyber espionage: China wants Japanese firms’ intellectual property
Cyber groups within China are targeting Japanese companies involved in heavy industry and national infrastructure as part of a multifaceted effort to create the Chinese strategic playbook. If you are a Japanese conglomerate, you’ve no…
