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  • October 21, 2014
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Results 1 - 10 of 145 for financial industry

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  1. News - China - CRIME

    China seizes 88 fugitives in overseas 'fox hunt' for financial criminals

    Posted Sep 21st 2014, 02:45pm by Andrea Chen

    ... Andrea Chen andrea.chen@scmp.com Ministry of Public Security says 35 of those were 'persuaded' to return to the country Extradition pacts needed to nab 'naked officials' The lack of extradition treaties and law enforcement agreements w ...

    http://www.scmp.com/news/china/article/1597412/china-captures-88-financial-suspects-hiding-overseas-amid-global-fox-hunt
  2. News - China - CRIME

    Dongguan, sex capital of China, tightens grip over entertainment industry

    Posted Sep 19th 2014, 03:55am by Mimi Lau

    ... reputation as China's sex capital, Dongguan has rolled out new measures to tighten regulation of its entertainment industry. The city said district governments should regularly crack down ... they rectified their operations, according to the Guangdong provincial public security department. City officials appeared to suggest the current scope of Dongguan's entertainment industry had ...

    http://www.scmp.com/news/china/article/1595602/dongguan-sex-capital-china-tightens-grip-over-entertainment-industry
  3. 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

    ... 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
  4. News - Hong Kong - CRIME

    Beijing graft-buster to ICAC: let's work more closely

    Posted Sep 25th 2014, 05:50am by Danny Mok

    ... of Shenzhen Municipality. He will also visit the Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, as well as the Qianhai Anti-Corruption Bureau.   ...

    http://www.scmp.com/news/hong-kong/article/1599865/beijing-graft-buster-icac-lets-work-more-closely
  5. News - Hong Kong - CRIME

    Police arrest man suspected of stabbing brother to death at Mong Kok cafe

    Posted Sep 24th 2014, 03:29pm by Clifford Lo

    ... to stem from financial woes, a police source close to the investigation said, as the 42-year-old victim, Tsang Wing-ho, had refused to lend money to his 38-year-old brother. The victim suffered ...

    http://www.scmp.com/article/1599509/man-stabbed-death-hong-kong-noodle-cafe
  6. News - Asia - CRIME

    Thai police search for ‘prime suspect’ in murder of British tourists

    Posted Sep 17th 2014, 02:49pm

    ... damage to the nation’s lucrative tourism industry, which has been battered in recent months after a prolonged political crisis ended in a coup. With the start of the tourist high season just two ...

    http://www.scmp.com/news/asia/article/1594618/thai-police-search-prime-suspect-murder-british-tourists
  7. News - China - CRIME

    Chinese 'jewellery thief' linked to diamond heists is arrested in Switzerland

    Posted Sep 13th 2014, 02:07pm by AFP

    ... and an accomplice were arrested in Zurich when a jewellery store employee recognised him from the industry alert and called police,” it said in a statement. He now faces extradition to Bahrain. According ...

    http://www.scmp.com/news/china/article/1591652/chinese-jewellery-thief-linked-diamond-heists-arrested-switzerland
  8. 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

    ... Jariabka- the man who last week was jailed for four years in Hong Kong. Powerfully built and imposing- if gone to seed somewhat- the 36-year-old Jariabka wanted me to be a financial proxy: to travel ... expenses- to hide the source and beneficiaries of shady financial transactions potentially worth hundreds of millions of euros. I used a hidden camera to record the entire meeting with Jariabka ...

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

    HK$200,000 gone as burglars target Sai Kung area

    Posted Sep 09th 2014, 03:23am by Clifford Lo

    ... financier from Malta awoke at about 6.30am to find his three-storey home at Tso Wo Villa, on Tso Wo Road, had been ransacked. The burglars are believed to have prised open a sliding door ...

    http://www.scmp.com/news/hong-kong/article/1588072/hk200000-gone-burglars-target-sai-kung-area
  10. 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

    ... mainland lawyers say, but the damage to their reputations and their futures in the entertainment industry could be serious. Beijing police confirmed on Monday that they recovered more than 100 ... administrative detention. "Based on the police charge, Chan may likely be detained for six months without financial penalty," said Peng Jian, a lawyer and director of Beijing Huahuan Law Firm. ...

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

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