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  • September 23, 2014
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  1. News - Hong Kong - CRIME

    'Child-tracker' app company disowns Hong Kong-based trafficking suspect

    Posted Aug 17th 2014, 06:16am by Bryan Harris

    ... Bryan Harris bryan.harris@scmp.com German firm behind mobile app to suspend Hong Kong-based father of 15 babies as an investor 'Child-tracker' company disowns trafficking suspect A German company behind a child-tracking mobile phone app has distanced itself from a Hong Kong-based human trafficking suspect wanted by the authorities in Thailand. Fugitive Mitsutoki Shigeta ...

    http://www.scmp.com/news/hong-kong/article/1575131/child-tracker-app-company-disowns-hong-kong-based-trafficking-suspect
  2. News - China - CRIME

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

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

    ... in June by President Xi Jinping that illegal drugs should be wiped out and that offenders would be severely punished. Performing arts associations and theatre companies in Beijing have pledged ...

    http://www.scmp.com/article/1594668/procuratorate-approves-arrest-jaycee-chan-drug-charges
  3. 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

    ... to Hong Kong and set up front companies and bank accounts that would ultimately be controlled by him. I immediately realised I was being hired- for an initial lump sum of €5,000 (HK$50,000) plus ... mall, where Jariabka instructed me to "clone" two existing companies by registering new ones with similar names. I was also to open a bank account, preferably with Standard Chartered ...

    http://www.scmp.com/news/hong-kong/article/1591930/italian-journalist-antonio-papaleo-reveals-amazing-story-how-he
  4. News - China - CRIME

    Nanjing ‘smugglers’ accused of cheating tax-free scheme for Chinese border residents

    Posted Sep 04th 2014, 06:36pm by Li Jing

    ... a Nanjing-based trade company that is accused of evading more than 110 million yuan in taxes since 2012 by using the scheme. The company allegedly ordered agricultural products from Ukraine and India, ... tonne of peanuts cost 1,600 yuan with tariffs and value-added tax. But the company only needed to pay the smuggling group 710 yuan to import products through barter transactions, the report ...

    http://www.scmp.com/news/china/article/1585192/nanjing-smugglers-pocket-millions-cheating-chinas-tax-free-border-scheme
  5. News - China - CRIME

    Businessman caught in Colombia is China's first economic fugitive extradited from Latin America

    Posted Sep 03rd 2014, 04:32pm by Jing Li jing.li@scmp.com

    ... in Colombia on August 28, it said. He owned a trading company in Yiwu city and reportedly fled China on a flight from Shanghai's Pudong International Airport on September 9, 2012. He had ...

    http://www.scmp.com/news/china/article/1584393/businessman-caught-colombia-chinas-first-economic-fugitive-extradited
  6. News - Asia - CRIME

    Philippines thwarts attack on Chinese embassy, arresting three plotters

    Posted Sep 02nd 2014, 11:53am by Alan Robles in Manila

    ... at the building. They planned a similar strafing run at the offices of the DMCI construction firm, a company with close links to China. NBI agents found the trio also had a pistol. The men- aged 43, 22 and 25- worked as security guards for a textile company just outside Manila, according to investigators, though one news report said the three were army reservists. Armed forces chief-of-staff ...

    http://www.scmp.com/news/china/article/1583540/manila-bombers-who-plotted-attacks-international-airport-chinese-embassy
  7. News - World - CRIME

    Chinese businessman charged with hacking US military contractors' computers

    Posted Jul 13th 2014, 06:32am by AP, Bloomberg

    ... Agencies in San Diego, US Chinese man accused of hacking Boeing US authorities have charged a Chinese businessman with hacking into the computer systems of US companies with large military ... attempted to sell some of the information to state-owned Chinese companies, prosecutors said on Friday. The three hackers targeted fighter jets such as the F-22 and the F-35 as well as Boeing's ...

    http://www.scmp.com/news/world/article/1552924/chinese-businessman-charged-hacking-us-military-contractors-computers
  8. News - Hong Kong - CRIME

    Jackie Chan's son Jaycee faces being 'detained for six months'

    Posted Aug 20th 2014, 04:14am by WU NAN, Vivienne Chow

    ... known as Fang Zuming – confirmed he had been held but said the company lawyer could not reach him. A statement from M'Stones apologised for the impact on society his arrest had had, ...

    http://www.scmp.com/news/hong-kong/article/1577266/actors-jaycee-chan-and-ko-chen-tung-detention-over-drugs-might-damage
  9. News - China - CRIME

    Chinese schoolchildren 'beaten and forced to donate blood' by scammers

    Posted Aug 16th 2014, 06:21pm by AFP

    ... China for their alleged involvement in a scheme that forced schoolchildren to donate blood, state media reported. The deputy chief of a blood centre operated by a company in Gansu province, whose surname was given as Huang, and six jobless men were the arrested by police, the official Xinhua news agency reported said. The company, Lanzhou Institute of Biological Products ...

    http://www.scmp.com/news/china/article/1574973/chinese-schoolchildren-beaten-and-forced-donate-blood-scammers
  10. News - Asia - CRIME

    Hong Kong-based trafficking suspect may have fathered children in India

    Posted Aug 18th 2014, 03:11pm

    ... biggest telecommunications companies, may have fathered more children in other countries around the world where the laws on surrogacy are not strict. Japanese authorities have declined to comment ... that suggestion. Shigeta was also involved in the setting up of Familonet, a German technology company that has created an application to monitor the movements of children. Thai police still want ...

    http://www.scmp.com/news/asia/article/1576034/hong-kong-based-trafficking-suspect-may-have-fathered-children-india

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