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  • November 23, 2014
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  1. News - China - CRIME

    US$8,000 dog stolen and sold to a restaurant for meat

    Posted Nov 19th 2014, 03:09pm by WU NAN

    ... in Tonghua, Jilin, bought the dog named Ruizhi – “wisdom” – for US$8,000 from the US and trained it to guard his business, Xinwenhuabao reported on Wednesday. Yang’s family said the dog was clever ...

    http://www.scmp.com/news/china/article/1643717/us8000-dog-stolen-and-sold-restaurant-meat
  2. Business - Companies - CRIME

    NVC chairman accuses top Chinese banks of collusion in founder's alleged embezzlement scheme

    Posted Nov 17th 2014, 02:14pm by Toh Han Shih

    ... Mainland police are investigating executives of three major Hong Kong-listed banks over allegations they helped Wu Changjiang, the founder of NVC Lighting Holding, embezzle about 573 million yuan (HK$724.8 million) from the company. ...

    http://www.scmp.com/business/companies/article/1642064/nvc-chairman-slams-china-banks
  3. News - World - CRIME

    Convicted New Zealand murderer flees to Brazil while on temporary release

    Posted Nov 13th 2014, 10:38pm by AP

    ... in accountancy and business studies. Smith said he chose to flee to Brazil because he figured authorities would face difficulties trying to extradite him. Smith's offences in the 1990s horrified ...

    http://www.scmp.com/news/world/article/1639049/convicted-new-zealand-murderer-flees-brazil-while-temporary-release
  4. News - China - CRIME

    Gambling kingpin Paul Phua accused of making 'under the table' payment to Macau police

    Posted Nov 12th 2014, 04:31am by Bryan Harris

    ... is a friend of Paul and they are negotiating now. Hopefully they just want money." Malaysian national Phua is considered by the FBI to be one of the key players in the online betting business ...

    http://www.scmp.com/news/china/article/1637766/gambling-kingpin-paul-phua-accused-making-under-table-payment-macau
  5. News - Hong Kong - CRIME

    Procedural errors may kill FBI gambling case involving Asian kingpin Paul Phua

    Posted Nov 02nd 2014, 06:08am by Patrick Boehler

    ... they went about their business in this case," said Gregory Gordon, an associate law professor at Chinese University and former US federal prosecutor. "Based on what is alleged ...

    http://www.scmp.com/news/hong-kong/article/1630195/procedural-errors-may-kill-fbi-gambling-case-involving-asian-kingpin
  6. News - Hong Kong - CRIME

    Cheuk Nang tycoon Cecil Chao latest celebrity victim of burglary

    Posted Oct 08th 2014, 04:52am by Clifford Lo

    ... on Hong Kong Island in the past four days while a quarter of the 28,000-strong police force was busy controlling Occupy Central protesters. Two houses in the exclusive Peak and Repulse Bay areas ...

    http://www.scmp.com/news/hong-kong/article/1611699/cheuk-nang-tycoon-cecil-chao-latest-celebrity-victim-burglary
  7. News - World - CRIME

    US$65m raid on Los Angeles' garment district in drug cash laundering probe

    Posted Sep 11th 2014, 09:07pm by MCT

    ... McClatchy-Tribune in Los Angeles Nine arrested in probe of businesses in fashion district, as official says Mexican cartels made city the hub of narco-dollar money laundering US$65 ... they allege were part of a widespread attempt by Mexican drug cartels to launder narcotics profits. Nine people were arrested on Wednesday in raids targeting 70 locations, many of them businesses ...

    http://www.scmp.com/news/world/article/1590298/us65m-raid-los-angeles-garment-district-drug-cash-laundering-probe
  8. News - China - CRIME

    Dongguan, sex capital of China, tightens grip over entertainment industry

    Posted Sep 19th 2014, 03:55am by Mimi Lau

    ... exceeded its capacity, which had led to cutthroat competition and illegal businesses. Huang Ximing, the deputy chief of public security, said there were currently 198 fully licensed saunas, 581 ...

    http://www.scmp.com/news/china/article/1595602/dongguan-sex-capital-china-tightens-grip-over-entertainment-industry
  9. News - China - CRIME

    Guangzhou police reveal bust of 'billion-yuan' counterfeit bag ring

    Posted Sep 19th 2014, 02:14pm by Alice Yan

    ... of such high quality that only a trained eye could detect them as counterfeits, China Business News reported yesterday. The items were sold in high-end mainland shopping malls and overseas via ...

    http://www.scmp.com/news/china/article/1595994/chinese-police-seize-illegal-louis-vuitton-fakes-worth-1-billion-yuan
  10. News - China - CRIME

    Chinese 'jewellery thief' linked to diamond heists is arrested in Switzerland

    Posted Sep 13th 2014, 02:07pm by AFP

    ... would distract the salesperson by asking for directions or a business card, and then steal one of the rings when the vendor turned away.” Interpol said it was investigating at least two Chinese ...

    http://www.scmp.com/news/china/article/1591652/chinese-jewellery-thief-linked-diamond-heists-arrested-switzerland

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