How Kingold Jewelry's fake gold bars slipped through scrutiny in one of China's biggest loan scams
Scandal involving Nasdaq-listed Kingold Jewelry has raised alarm bells as ‘gilded copper bars’ were passed off as solid gold and used as collateral for US$2.8 billion of loans.
First published in 1903, South China Morning Post is Hong Kong’s premier English language newspaper and has the city’s most affluent and influential readership. With a reputation for authoritative, influential and independent reporting on Hong Kong and China. The newspaper is supported with its online publication and its Sunday edition, Sunday Morning Post.
Vietnam boasts ‘world’s first gold-plated’ hotel
How Kingold Jewelry's fake gold bars slipped through scrutiny in
As gold prices rise, watch out for fake gold bars with tungsten
Biggest gold scandal busted in China: 83 tons of gold bars used as
china gold fraud: China's biggest gold fraud, 4% of its reserves
FINTRAIL 5 - catch up on the latest FinCrime items of interest
Nasdaq-listed firm caught up in 83-tonne fake gold bars scam
Pin On Interior
In Depth: How $2.7 Billion of Fake Gold Tarnished Local Lending
FINTRAIL 5 - catch up on the latest FinCrime items of interest
It's just not right': Local pawn shop seeing scammers lure victims
How Kingold Jewelry's fake gold bars slipped through scrutiny in
FINTRAIL 5 - catch up on the latest FinCrime items of interest
