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  1. 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

    ... was Paul Phua Wei-seng, a Macau junket operator with a San Marino diplomatic passport, who police say is a “high-level figure” in Hong Kong’s 14k triad. Phua denied the allegation and the charges ... to court documents. His son Darren told police Phua actually owned the website, which is considered by industry sources to be Asia’s largest online gambling website with billions of Hong Kong ...

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

    Hong Kong banks investigated by HKMA over money laundering breaches

    Posted Jun 16th 2014, 11:41pm by Toh Han Shih

    ... probed over dirty money The Hong Kong Monetary Authority is investigating several financial institutions, including at least one bank, for possible criminal breaches of the city's ... breaches of the law. "The enactment of AMLO... provided Hong Kong regulators with new supervisory powers, including appropriate sanctions, such as the power to take disciplinary action when ...

    http://www.scmp.com/news/hong-kong/article/1534371/hong-kong-banks-investigated-money-laundering-breaches
  3. News - Hong Kong - CRIME

    Fugitive tycoon Zeng Wei to return to Hong Kong to face justice over bribery scandal

    Posted May 04th 2014, 05:41am by Niall Fraser

    ... Edward Snowden almost a year ago. Zeng, a property developer and hotel and golf course mogul- often mistakenly believed to be the son of former vice-president Zeng Qinghong- fled Hong Kong ... Fugitive property tycoon Zeng Wei has agreed to return to the city and stand trial. Zeng, 51, fled Hong Kong nearly three years ago while facing charges over a multibillion-dollar bribery scandal ...

    http://www.scmp.com/news/hong-kong/article/1503842/fugitive-tycoon-zeng-wei-return-hong-kong-face-justice-over-bribery
  4. News - Hong Kong - CRIME

    Hong Kong trial witness stabbed in Phuket is placed under police protection

    Posted Jul 06th 2014, 05:02am by Bryan Harris

    ... Bryan Harris bryan.harris@scmp.com Journalist in money laundering case being heard in Hong Kong is kicked off motorbike in Phuket Key trial witness stabbed twice in stomach by gang A key witness in the international money laundering trial of an eastern European businessman in Hong Kong has been placed under police protection after being stabbed twice in the Thai holiday ...

    http://www.scmp.com/news/hong-kong/article/1547647/key-witness-hong-kong-money-laundering-trial-stabbed-phuket
  5. News - Hong Kong - CRIME

    Hong Kong researchers develop 3D tool for surveillance footage

    Posted Jun 26th 2014, 04:29pm by SAMUEL CHAN

    ... of Hong Kong team is working on a way to merge footage from different angles into a three-dimensional reconstruction of the scene. Police officers- one serving and another retired- said ... the Hong Kong researchers say they have got the time down to 90 to 120 minutes, depending on the complexity of the scene, and hope to take it lower. The project- which began in June 2012 with most ...

    http://www.scmp.com/news/hong-kong/article/1540994/hong-kong-researchers-develop-3d-tool-surveillance-footage
  6. News - World - CRIME

    Online gambling guru and '14K triad member' Paul Phua snared in Las Vegas arrest

    Posted Jul 27th 2014, 06:27am by Patrick Boehler, Bryan Harris, Raquel Carvalho

    ... The 50-year old Malaysian is one of eight people, three from Hong Kong, who are accused of operating an illegal soccer gambling ring in Las Vegas hotel suites that United States prosecutors allege netted billions of Hong Kong dollars during the World Cup. Legal documents seen by the Sunday Morning Post show Phua played a central role in what is probably the world's largest sports ...

    http://www.scmp.com/news/world/article/1560119/las-vegas-arrest-snared-worlds-online-gambling-guru-malaysian-paul-phua
  7. News - China - CRIME

    Pro-government Kashgar imam assasinated by 'religious extremists'

    Posted Jul 31st 2014, 10:43pm by Adrian Wan

    ... was vice-president of the Islamic Association of China. Neither the association nor the Kashgar Islamic Association could be reached for comment. Xinhua described Tahir as a patriot who frequently appeared ...

    http://www.scmp.com/news/china/article/1563724/pro-government-kashgar-imam-assasinated-religious-extremists
  8. News - Hong Kong - CRIME

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

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

    ... could not be reached for comment. Educational Publishers Association spokeswoman Dr Sharon Wong Yin-yue said: "The bookstores have been working with many publishers for a long time … We ...

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

    City's security chief meets ministers in Australia and New Zealand over meth trade from Hong Kong

    Posted Jun 22nd 2014, 04:30am by Bryan Harris

    ... focus on meth trade from HK Hong Kong's security chief yesterday returned from a week-long visit to Australia and New Zealand amid growing concern in the two countries about the role ... through Hong Kong thought to have been high on the agenda. Speaking after a meeting on Tuesday, New Zealand Police Minister Anne Tolley said they discussed drug crime and efforts to crack down ...

    http://www.scmp.com/news/hong-kong/article/1537982/citys-security-chief-meets-ministers-australia-and-new-zealand-over
  10. 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

    ... Samuel Chan samuel.chan@scmp.com HK woman jailed in New Zealand drugs case A Hong Kong woman who tried to smuggle US$850,000 worth of methamphetamine into New Zealand hidden in a statue ... considered a "patron saint" by both police and triads in Hong Kong- contained in a glass case and delivered by courier from Hong Kong on January 3. The statue came to the attention ...

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

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