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  • August 20, 2014
  • Last updated: 5:22pm
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  1. Business - China Business - CRIME

    Police probe death of Qingdao Customs deputy commissioner

    Posted Aug 08th 2014, 04:28am by CHIM SAU-WAI

    ... Chim Sau-wai sauwai.chim@scmp.com Police probe death of Qingdao official Police are investigating into the death of the deputy commissioner of Qingdao customs, which controls imports ... investigation related to a cargo of metals stored at the port. The investigation at Qingdao port has prompted a number of banks to launch lawsuits. Qingdao customs did not answer questions sent by fax ...

    http://www.scmp.com/business/china-business/article/1568645/police-probe-death-qingdao-customs-deputy-commissioner
  2. News - Hong Kong - CRIME

    More young people selling fakes online, customs says

    Posted Jul 04th 2014, 04:03am by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Arrests rise as students raise pocket money by offering counterfeit goods via social networks More young people selling fakes online, customs says Customs ... the false impression that they cannot be tracked selling goods online or that they will not be criminally liable, said Superintendent Guy Fong Wing-kai, head of customs' intellectual property ...

    http://www.scmp.com/news/hong-kong/article/1546002/more-young-people-selling-fakes-online-customs-says
  3. News - Hong Kong - CRIME

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

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

    ... as of last night. Surrogacy laws in Thailand are not strictly regulated, making the Southeast Asian nation a popular destination for foreigners seeking such services. Shigeta- who through a lawyer ...

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

    Hong Kong customs hunt mainlander helping viewers pirate World Cup coverage

    Posted Jun 19th 2014, 01:50pm by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Officers believe man heads syndicate selling illegal devices that 'steal' signal to broadcast channels to non-subscribers Customs will seek help ... for the mainland man began after customs officers arrested nine people and seized 41 boxes in a series of raids on Tuesday. Customs kicked off its investigation of the syndicate after receiving a complaint ...

    http://www.scmp.com/news/hong-kong/article/1536113/customs-hunt-mainlander-behind-tv-piracy-devices
  5. 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

    ... smuggling cash and using “underground” banking services, the prosecutor’s office said. The last step would be fleeing abroad themselves after allegations against them surface. Under new rules ...

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

    HK woman jailed in US$850,000 New Zealand drug smuggling case

    Posted Jul 29th 2014, 03:38am by SAMUEL CHAN

    ... in prison before parole is considered. She will be deported on release. New Zealand Customs said yesterday that the case centred on a 30cm statue of the ancient general Guan Yu- ironically, ... of customs officers and 993 grams of Ice, with a street value of US$850,000 at New Zealand prices, was found stuffed inside. Investigators focused on Ching, who arrived in the country on December 27. ...

    http://www.scmp.com/news/hong-kong/article/1561340/hk-woman-jailed-us850000-new-zealand-drug-smuggling-case
  7. 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

    ... last year. "Peter is a well-established figure in the Chinese investigative sector," said Jeremy Gordon, a founder and director of China Business Services, a risk consultancy based ...

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

    HK$530,000 of 'pirated textbooks' seized in raids

    Posted Jul 28th 2014, 05:56am by SHIRLEY ZHAO

    ... in the city, the Customs and Excise Department said yesterday. More than 90 titles- published by Oxford University Press, Educational Publishing House and Pearson Education Asia- were seized, said Lee Hon-wah, head of customs' intellectual property bureau. A number of legitimate copies of the books were found in the raids. Officers believed the syndicate sourced a certain number of genuine ...

    http://www.scmp.com/news/hong-kong/article/1560659/hk530000-pirated-textbooks-seized-raids
  9. 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

    ... each other is enormous. Q.  Some sites, such as IBCbet, require customers to be connected via an agent system. What is the purpose of this? To preserve anonymity and to ensure ...

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

    China ‘cult’ members charged for McDonald’s killing: state media

    Posted Jul 25th 2014, 10:29am by Agence France-Presse in Beijing

    ... that was outlawed by the government in the mid-1990s, according to media reports. The suspects were charged with “intentional homicide for the murder of a customer in a McDonald’s outlet”, Xinhua said. ...

    http://www.scmp.com/news/china/article/1558836/china-cult-members-charged-mcdonalds-death-state-media

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