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  • November 23, 2014
  • Last updated: 2:12pm
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Results 1 - 10 of 30 for china property

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  1. News - China - CRIME

    China, US team up to seize fake Apple, Samsung, Dr Dre electronics

    Posted Aug 01st 2013, 09:31am by Reuters

    ... high-level talks that they would work together to try to stem the large quantities of fake goods flowing between China and the United States. “The theft of intellectual property is a global problem ... on the Theft of American Intellectual Property, a group of former US officials. China’s vice-minister of the General Administration of China Customs, Zou Zhiwu, said both countries need to work ...

  2. News - China - CRIME

    150 Chinese graft suspects and officials ‘remain at large in America’, state media says

    Posted Aug 15th 2014, 02:13pm by Reuters

    ... off. In March, China’s top prosecutor, Cao Jianming, said more than 10 billion yuan (HK$12.6 billion) in “dirty money” and property was recovered and 762 corruption suspects were captured ... or suspected of graft in China, are at large in the United States, Chinese state media said, citing a senior official from the public security ministry. The United States “has become the top ...

  3. News - China - CRIME

    Chinese police find 790,000 fake ID records

    Posted Jan 19th 2014, 07:55pm by Associated Press

    ... Associated Press in Beijing Police in China have discovered 790,000 fake ID records in their system, which can be used to gain benefits, hide assets and circumvent property ownership ... found to have been involved would be fired. In China, citizens have to register their residency with police. This gives them access to housing and education benefits and an ID card. People ...

  4. News - Hong Kong - CRIME

    Fugitive property tycoon arrested in US faces extradition to Hong Kong

    Posted Jan 28th 2014, 08:33pm by Zhang Hong in Beijing and Niall Fraser

    ... arrested in saipan A fugitive property tycoon wanted in Hong Kong for his alleged role in a multi-million dollar bribes-for-loans racket is facing extradition to the SAR after he was arrested in the US territory of Saipan. Two-and-a-half years after he jumped bail in Hong Kong, property developer and hotel and golf course mogul, Zeng Wei, is being held on suspicion of making false ...

  5. News - Hong Kong - CRIME

    Fugitive tycoon Zeng Wei to return to Hong Kong to face justice over bribery scandal

    Posted May 04th 2014, 05:41am by Niall Fraser

    ... Niall Fraser niall.fraser@scmp.com Zeng Wei, who fled three years ago while charged over bribery scandal, to be extradited from US Fugitive property tycoon will return to face justice Fugitive property tycoon Zeng Wei has agreed to return to the city and stand trial. Zeng, 51, fled Hong Kong nearly three years ago while facing charges over a multibillion-dollar bribery scandal ...

  6. News - Hong Kong - CRIME

    Agile Property chief Chen Zhuolin arrested for indecent assault

    Posted Sep 01st 2012, 12:00am by Anita Lam

    ... Anita Lam and Clifford Lo Chen Zhuolin, chairman of Agile, is arrested over allegation involving a 28-year-old female employee at his luxury home in Happy Valley Property chief held over sex assault The chairman of Agile Property Holdings was arrested on suspicion of indecently assaulting a 28-year-old female employee at his luxury house in Happy Valley, the company said ...

  7. News - Hong Kong - CRIME

    Journalist reveals how he helped bust money-laundering ring in Hong Kong

    Posted Sep 14th 2014, 06:15am by ANTONIO PAPALEO

    ... or Bank of China, due to the fact that HSBC had stricter anti-money-laundering regulations in place, Jariabka told me. This was my trial run; if I did this successfully, not only would I get my ... to deal with property known or believed to represent proceeds of an indictable offence. According to police, he is the first person in Hong Kong to be sentenced for this crime. But although ...

  8. News - China - CRIME

    Jackie Chan's actor son Jaycee formally arrested on drug charges

    Posted Sep 17th 2014, 04:55pm by Nectar Gan

    ... The maximum sentence for allowing others to take drugs in a property, workplace or hotel is three years’ imprisonment. Ko was given a sentence of 14 days in administrative detention after he admitted ...

  9. News - China Insider - CRIME

    China denounces ‘despicable’ arson attack at San Francisco consulate

    Posted Jan 02nd 2014, 05:26pm by Teddy Ng, KEIRA HUANG

    ... representations with the US side on the attack. "We urge the US side to take all necessary measures to provide adequate protection for Chinese consular personnel and properties and bring the culprit ... in 2008 amid controversy over China's crackdown against protesters in Tibet. The crackdown triggered major demonstrations at Chinese embassy buildings around the world. ...

  10. News - World - CRIME

    Body of Chinese bride Li Hau Cao 'buried under London Olympics site'

    Posted Dec 22nd 2013, 05:49am by Peter Simpson

    ... of Olympics' The body of a pregnant Chinese woman murdered by her wealthy British husband reportedly lies "buried beneath London's Olympic Park". Property tycoon Robert Ekaireb, 39, ... Li met Ekaireb in a nightclub in Cork, Ireland where she worked as a nightclub lap-dancer, the court heard. Her family told the trial she had left China in search of a wealthy Western husband ...




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