Supreme People's Procuratorate
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Former China CITIC Bank President Charged With Bribery
Former chairman and president of China CITIC Bank Corp, Sun Deshun, was indicted by the Supreme People's Procuratorate over bribery charges. Former chairman and president of China CITIC Bank Corp, Sun Deshun, was indicted by the Supreme People's Procuratorate over bribery charges. -
Loan Shark Criminal Gang In China Convicted Of Fraud, Racketeering
A criminal gang involved in illegal online lending was convicted with fraud and racketeering as China continues to suffer from nonperformance of loans in its banks. A criminal gang involved in illegal online lending was convicted with fraud and racketeering as China continues to suffer from nonperformance of loans in its banks. -
China Now Criminalizing Loans With Annual Interest Rates Above 36 Percent
Persons or entities found to have made profits at an annualized interest rate of more than 36 percent may now be criminally prosecuted under the newly imposed rule. Persons or entities found to have made profits at an annualized interest rate of more than 36 percent may now be criminally prosecuted under the newly imposed rule.