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  • September 20, 2014
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  1. 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
  2. News - World - CRIME

    Canada arrests dentist wanted for mutilating patients in France

    Posted Sep 05th 2014, 10:18pm by AFP

    ... Agence France-Presse in Bourges, France Dentist on run from France held in Canada A fugitive Dutch dentist accused of mutilating dozens of French patients has been arrested in Canada following an international manhunt. Mark Van Nierop has been sought under an international arrest warrant since February for "intentional violence causing permanent mutilation". He ...

    http://www.scmp.com/news/world/article/1586078/canada-arrests-dentist-wanted-mutilating-patients-france
  3. News - World - CRIME

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

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

    ... businesses," Robert Dugdale, the assistant US attorney in charge of federal criminal prosecutions in the region, said. Wednesday's seizures included piles of cash and money stashed in bank ...

    http://www.scmp.com/news/world/article/1590298/us65m-raid-los-angeles-garment-district-drug-cash-laundering-probe
  4. 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

    ... He Huifeng huifeng.he@scmp.com Those arrested include two bank fraudsters who surrendered to Cambodian authorities Two men wanted in connection with 73 bank fraud cases recently ... official website. The men, surnamed Zhu and Kong, as well as seven other associates, fled abroad in 2004. They lured 35 companies to deposit large amounts of funds in a designated bank by promising ...

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

    FBI boosts manpower in successful Pittsburgh cybersquad

    Posted Aug 18th 2014, 09:15pm by AP

    ... Associated Press in Pittsburgh FBI boosts agents in Pittsburgh cybersquad The FBI's premier cybersquad has focused attention on computer-based crime recently, helping prosecutors charge five Chinese army intelligence officials with stealing trade secrets from major companies and by snaring a Russian-led hacking ring that pilfered US$100 million from bank accounts ...

    http://www.scmp.com/news/world/article/1576174/fbi-boosts-manpower-successful-pittsburgh-cybersquad
  6. 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 ... in an elaborate loan scam from the Ka Wah Bank, which involved a deposit-taking company called Asean Resources Finance. Rita's death, described by police as a "horrific murder", came just ...

    http://www.scmp.com/news/hong-kong/article/1574399/24-years-arrest-last-witness-murder-case
  7. 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

    ... at home or abroad last year. Since the mid-1990s, an estimated 16,000 to 18,000 party officials, businessmen and other individuals have “disappeared” from China, according to a People’s Bank ...

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

    Not a clean getaway! Cleaver-wielding bank robber foiled by elderly cleaner with mop

    Posted Jul 16th 2014, 03:20pm

    ... Mandy Zuo mandy.zuo@scmp.com Man with gambling debts enters Shanghai bank with a knife, but an elderly cleaner, two guards and two other men end the incident WATCH: Bank robber thrashed by elderly woman with a mop A cleaver-wielding bank robber who held a teller hostage and stole a bag of cash was subdued by an elderly woman with a mop and other men holding sticks before he could ...

    http://www.scmp.com/news/china/article/1555355/would-be-robber-beaten-mop-chairs-and-sticks
  9. Business - China Business - CRIME

    Police probe death of Qingdao Customs deputy commissioner

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

    ... 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 ... Dagang branch under Qingdao Hongtu was detained. It is alleged that this metals cargo was pledged multiple times for loans. A number of banks, including Standard Chartered, HSBC and ABN Amro have ...

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

    Death sentence upheld for Zhou Yongkang-linked tycoon Liu Han convicted of 'mafia' crimes

    Posted Aug 07th 2014, 12:14pm by LAURA ZHOU

    ... a conglomerate founded in 1997 with interests ranging from energy to real estate, was fined 300 million yuan (HK$377 million) for crimes including the use of fraudulent information to obtain bank loans. ...

    http://www.scmp.com/article/1568189/tycoon-linked-security-tsar-zhou-yongkangs-loses-appeal-against-death-sentence

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