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Results 1 - 10 of 504 for financial crimes

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  1. War crimes: justice has a price

    Posted Sep 26th 2004, 12:00am by Peter Kammerer

    ... Righting the wrongs of genocide and other war crimes does not come cheaply. Hundreds of millions of dollars are spent around the world each year investigating and bringing to trial suspected perpetrators of what are considered the worst crimes against humanity. Almost 60 years after the end of the second world war, more than 900 cases against suspected Nazi war criminals are being ...

    http://www.scmp.com/article/471826/war-crimes-justice-has-price
  2. Former Chinney executive accused of insider dealing

    Posted Apr 09th 2004, 12:00am by Enoch Yiu

    ... Enoch Yiu A former Chinney Alliance Group corporate finance officer engaged in insider dealing before the company's 1999 share placements, it was alleged at a preliminary tribunal hearing yesterday. Joseph Lau Chung-yin, and Rozalin Pui Li, whose bac ...

    http://www.scmp.com/article/451453/former-chinney-executive-accused-insider-dealing
  3. 259m yuan in assets frozen as crime cartel tied to ex-police boss is raided

    Posted Dec 20th 2010, 12:00am by Raymond Li

    ... police-department head in Yangquan, Shanxi. Guan Jianjun, a former department chief in the downtown district police bureau, will stand trial along with 44 accomplices over alleged gang-related crimes ... of Guan has shed more light on rampant collusion between police and local crime syndicates on the mainland, which threatens the legitimacy of the Communist Party's grip on power. Guan- who ...

    http://www.scmp.com/article/733851/259m-yuan-assets-frozen-crime-cartel-tied-ex-police-boss-raided
  4. Moulin jail terms reflect the crime's scale, judge says

    Posted Dec 06th 2010, 12:00am by Toh Han Shih

    ... and must also bear major responsibility. Commercial crime on this scale has to be met with a sentence at the top end of the bracket.' The four charges Ma admitted included inflating his ...

    http://www.scmp.com/article/732598/moulin-jail-terms-reflect-crimes-scale-judge-says
  5. Crime gang suspects reverse confessions

    Posted Oct 14th 2009, 12:00am by Staff Reporter

    ... Ng Tze-wei The trials of Chongqing underworld suspects, the subjects of a recent crackdown, got off to a turbulent start, with an alleged gang boss and eight co-defendants reversing their confessions and denying involvement in organised crime. Yang Tianqing was the first suspected gang boss to go on trial since the triad sweep started in June. Yang faces seven charges ranging from ...

    http://www.scmp.com/article/695268/crime-gang-suspects-reverse-confessions
  6. Dissident faces up to 15 years' jail for 'serious' crime, lawyer says

    Posted Dec 11th 2009, 12:00am by Verna Yu

    ... Verna Yu Liu Xiaobo, one of the mainland's most prominent dissidents, faces a maximum jail term of 15 years, with police considering his alleged crime 'particularly ... 'The report said his crime was particularly serious,' Mo said yesterday, which was International Human Rights Day. Other cases similarly labelled had attracted jail terms of between five ...

    http://www.scmp.com/article/700941/dissident-faces-15-years-jail-serious-crime-lawyer-says
  7. Crime doesn't pay

    Posted Nov 07th 2008, 12:00am by John Millen

    ... Written by John Millen If someone does something against the law, they commit an offence. Crimes are serious offences. When anyone commits a crime, they get into trouble with the police. Remember, crime never pays! Crimes Match up the crime with its description 1. assault 2. mugging 3. arson 4. blackmail 5. burglary 6. fraud 7. murder 8. kidnapping 9. hijacking 10. shoplifting a) ...

    http://www.scmp.com/article/659273/crime-doesnt-pay
  8. Chongqing delegate airs graft claims at city congress

    Posted Jan 13th 2011, 12:00am by Staff Reporter

    ... But Weng, an important figure in local financial industry, said yesterday the claims were simply a smear. 'Every citizen has the right to report crimes to legal authorities. But [what he's ... Mandy Zuo A member of the Chongqing municipal congress took the unusual step to expose a fellow lawmaker's alleged graft and links to local organised crime at the congress' ...

    http://www.scmp.com/article/735538/chongqing-delegate-airs-graft-claims-city-congress
  9. Chilly courts accused of perpetrating 'thermo-crime'

    Posted Jul 10th 2005, 12:00am by Raymond Ma

    ... Hong Kong's courts have been accused of committing 'thermo-crime' by one of the city's biggest environmental lobbies. A Sunday Morning Post check on legal arenas found ... that the 'thermo-crime' perpetrated by Hong Kong people overeager to beat summer heat by creating an artificial winter indoors adds $330 million a year to electricity bills. ...

    http://www.scmp.com/article/507753/chilly-courts-accused-perpetrating-thermo-crime
  10. Crimes of passion

    Posted Mar 18th 2005, 12:00am by Staff Reporter

    ... a 'crime prejudicial to morals' and subject to up to two years in prison. Earlier this year, Kim was accused of having an affair with a married man in a case brought by his outraged spouse. ...

    http://www.scmp.com/article/493201/crimes-passion

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