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  • August 20, 2014
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  1. 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

    ... Reuters in Beijing But lack of an extradition treaty with US makes bringing them home to face charges difficult More than 150 economic fugitives, many of whom are corrupt officials ... made fighting pervasive graft a central theme and has warned, like others before him, that corruption threatens the Communist Party’s survival. Beijing has long grappled with the issue ...

    http://www.scmp.com/news/china/article/1574167/over-150-chinese-graft-suspects-and-officials-remain-large-america
  2. News - China - CRIME

    China says 18 fugitives linked to financial crimes now captured in overseas manhunt

    Posted Aug 14th 2014, 04:05pm by He Huifeng

    ... arrested and repatriated since a special operation was launched on July 22 to hunt down corrupt officials and criminal suspects hiding overseas, the ministry said in a statement today on its ... of Chinese citizens who have fled abroad with illegally acquired funds over the past decade are corrupt government officials and senior executives from financial institutions or state-owned ...

    http://www.scmp.com/news/china/article/1573535/18-fugitives-captured-and-brought-home-latest-overseas-manhunt-china-says
  3. News - China - CRIME

    'Bribes and lavish banquets': China's watchdog reveals evidence of graft among Xinjiang party officials

    Posted Jul 13th 2014, 09:14pm by Alice Yan

    ... Alice Yan ting.yan@scmp.com Corruption uncovered in Xinjiang inspection Anti-graft inspectors have found evidence of corruption among party officials in Xinjiang. The Central Commission ... the quasi-military state enterprise that controls much of the region. The mindset of officials in the corps was to focus on economic development and ignore the fight against corruption, and they had done ...

    http://www.scmp.com/news/china/article/1553474/chinas-watchdog-reveals-evidence-graft-among-xinjiang-party-bosses
  4. News - Hong Kong - CRIME

    24 years on, an arrest at last in witness murder case

    Posted Aug 16th 2014, 02:57am by Lana Lam

    ... by investigators from Hong Kong's Independent Commission Against Corruption. The murdered pair were among 70 witnesses due to testify in the multimillion-dollar fraud trial of former Ka Wah Bank ...

    http://www.scmp.com/news/hong-kong/article/1574399/24-years-arrest-last-witness-murder-case
  5. News - China - CRIME

    GSK sleuth Peter Humphrey caught by increasing Chinese restrictions on obtaining information

    Posted Aug 08th 2014, 04:55am by Toh Han Shih

    ... a director of Alaco, a risk consultancy headquartered in London. "Rather than improve corporate governance or launch their own investigations into allegations of corruption within the Chinese ...

    http://www.scmp.com/news/china/article/1568674/gsk-sleuth-peter-humphrey-caught-increasing-chinese-restrictions
  6. News - China - CRIME

    'Corrupt' Guangdong police were secretly tipped off about latest high-profile raids, sources claim

    Posted Feb 12th 2014, 12:04am by He Huifeng, Mimi Lau

    ... it has been claimed. Now officers fear heads will roll with an investigation into the alleged corruption. "A super typhoon is coming. I might need to flee myself if the investigation gets ...

    http://www.scmp.com/news/china/article/1426282/corrupt-guangdong-police-were-secretly-tipped-about-latest-high-profile
  7. News - China Insider - CRIME

    Q&A: Hong Kong a hub for illegal gambling, says FIFA’s former head of security Chris Eaton

    Posted Aug 01st 2014, 05:53pm by Patrick Boehler

    ... reporting and genuine supervision such as operates in Hong Kong, USA and Europe for instance, they are completely vulnerable to cheating, corruption and criminal infiltration. This is exactly what ...

    http://www.scmp.com/news/china-insider/article/1564288/qa-hong-kong-hub-illegal-gambling-says-fifas-former-head-security
  8. News - China - CRIME

    Briton Peter Humphrey and wife face trial in GlaxoSmithKline saga

    Posted Jul 01st 2014, 03:45am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Corporate sleuth and wife now face just one charge over their investigation on behalf of drug giant accused of corruption Briton faces trial in Glaxo saga ... sex with a woman, as well as the corruption investigation of Britain's largest drug firm. "We can confirm the existence of the tape," a GSK spokesman said. Chinese prosecutors ...

    http://www.scmp.com/news/china/article/1543930/briton-peter-humphrey-and-wife-face-trial-glaxosmithkline-saga
  9. News - Hong Kong - CRIME

    Interpol seizes US$2.2b worth of bets as illegal gambling on World Cup soars

    Posted Jul 18th 2014, 02:06pm by SAMUEL CHAN

    ... massive profits for organised crime networks which are often linked to corruption, human trafficking and money laundering," he said. Hong Kong and mainland police alone seized HK$750 million ...

    http://www.scmp.com/news/hong-kong/article/1556087/illegal-betting-during-world-cup-more-doubled-2010-hong-kong-police
  10. News - China - CRIME

    Retired Shantou official Lai Yicheng gives himself up after mistress found dead

    Posted Jul 04th 2014, 04:34am by Mimi Lau

    ... secretary for politics and law in the city. Lai has also previously held the position of party secretary of Shantou's anti-corruption agency. ...

    http://www.scmp.com/news/china/article/1546037/retired-shantou-official-lai-yicheng-gives-himself-after-mistress-found

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