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  • July 13, 2014
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Results 1 - 10 of 39 for Macau

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  1. News - Hong Kong - CRIME

    Macau police smash illegal betting ring that took HK$5b in World Cup wagers

    Posted Jun 20th 2014, 06:30pm by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Hongkongers arrested in Macau hotel bust as evidence suggests single bet of HK$40m staked on one match. Hours later hotel is raided again Raid smashes ... by police in Macau. The syndicate was yesterday described by police as the biggest illicit soccer-betting ring uncovered in the gambling haven. A raid on a hotel on Thursday found the syndicate had ...

    http://www.scmp.com/news/hong-kong/article/1537032/macau-police-smash-illegal-betting-ring-took-hk5b-world-cup-wagers
  2. News - Hong Kong - CRIME

    Macau police arrest 2 with China UnionPay mobile devices

    Posted May 18th 2014, 04:55am by Danny Mok

    ... Danny Mok danny.mok@scmp.com Macau police arrest 2 in UnionPay device bust Two men have been arrested in Macau in a crackdown on the use of China UnionPay mobile swipe card devices. Police ... ordered by Macau's Monetary Authority to get rid of the devices before July 1. The devices from the mainland have illegally entered Macau at a rapid rate and are being used for unauthorised ...

    http://www.scmp.com/news/hong-kong/article/1514628/macau-police-arrest-2-china-unionpay-mobile-devices
  3. News - Hong Kong - CRIME

    Extradition pact with Macau in works, Hong Kong says, after pair sentenced to jail for bribery

    Posted Mar 16th 2014, 04:46am by Ada Lee

    ... Ada Lee ada.lee@scmp.com With businessmen sentenced to jail in gambling hub but able to dodge serving sentence, officials confirm talks on extradition pact under way HK, Macau discussing fugitive transfers Hong Kong is in talks with Macau to establish a bilateral extradition agreement as ties grow between the two cities. The Department of Justice offered the reassurance after Hong ...

    http://www.scmp.com/news/hong-kong/article/1449633/extradition-pact-macau-works-hong-kong-says-after-pair-sentenced-jail
  4. Business - Money - CRIME

    Money laundering huge in Hong Kong and Macau: crime survey

    Posted Mar 04th 2014, 11:38pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com HK, Macau top in Asia for money laundering Money laundering is more prevalent in Hong Kong and Macau than in most parts of the world, with rates far above the global average, according to an economic crime survey by PwC. A poll by the accounting firm found 37 per cent of companies in Hong Kong and Macau, mainly banks and casinos, had experienced money ...

    http://www.scmp.com/business/money/article/1440524/money-laundering-huge-hong-kong-and-macau-crime-survey
  5. News - Hong Kong - CRIME

    Police seize HK$69m in illegal soccer bets since start of World Cup

    Posted Jun 17th 2014, 07:34pm

    ... It reached HK$225 million last year and HK$139 in 2012, according to police figures. Hong Kong police have set up a task force with authorities in Macau and Guangdong and with Interpol to help combat ...

    http://www.scmp.com/news/hong-kong/article/1534825/police-seize-hk69m-illegal-soccer-bets-start-world-cup
  6. News - Hong Kong - CRIME

    Police in Hong Kong and China bust massive cross-border illegal betting ring

    Posted Jun 09th 2014, 11:40pm by Clifford Lo

    ... months. Hong Kong police have set up a task force with Macau and Guangdong authorities and will work in conjunction with Interpol in eight Asian countries to fight illegal soccer betting during ...

    http://www.scmp.com/news/hong-kong/article/1528957/police-hong-kong-and-china-bust-massive-cross-border-illegal-betting
  7. News - Hong Kong - CRIME

    Hong Kong police launch special team against illegal World Cup bets

    Posted Jun 06th 2014, 04:06am by SAMUEL CHAN

    ... with mainland China, Macau, Singapore, Malaysia, Vietnam, Thailand, the Philippines, Indonesia and Papua New Guinea- are all members of the Interpol Asia-Pacific Expert Group on Organised Crime, he ...

    http://www.scmp.com/news/hong-kong/article/1526132/hong-kong-police-launch-special-team-against-illegal-world-cup-bets
  8. News - Hong Kong - CRIME

    Police 'chased low-level prosecutions rather than probe global drugs network involving triads'

    Posted Apr 20th 2014, 05:27am by Bryan Harris

    ... and Macau Chance to catch drug bosses 'missed' An investigation that placed Hong Kong at the centre of a global drug-trafficking and money-laundering network was closed down because ... Operation Dayu- tracked billions of dollars of drug money the syndicate laundered through companies and financial institutions in Hong Kong and Macau, according to Michael Purchas, who led ...

    http://www.scmp.com/news/hong-kong/article/1490130/police-accused-missing-chance-catch-major-crime-bosses
  9. News - China - CRIME

    Police bust 62 sex trade gangs and arrest hundreds in Guangdong vice blitz

    Posted Mar 26th 2014, 01:58pm by He Huifeng

    ... prostitution across a province that borders Hong Kong and Macau was a formidable task which required perseverance. Municipal police bureaus would be held accountable if they failed to crack down ...

    http://www.scmp.com/news/china/article/1457651/scores-gangs-busted-hundreds-arrests-made-guangdong-vice-blitz-february
  10. News - China - CRIME

    Huge probe set stage for 'gang' trial of mining tycoon Liu Han

    Posted Apr 03rd 2014, 12:00pm by WU NAN, Keith Zhai

    ... Some 424 officers collected evidence from places as far-flung as Sichuan, Inner Mongolia, Shanghai, Macau and Hong Kong, the Hubei Daily reported yesterday. Liu, his brother Liu Wei and 34 ...

    http://www.scmp.com/news/china/article/1463709/huge-probe-set-stage-gang-trial-mining-tycoon-liu-han

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