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  • September 18, 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

    ... a money-laundering operation in Hong Kong. As I did not intend to commit a crime, I did not open the account and fabricated excuses when Jariabka inquired about my progress. I lied and said the whole process ... In May this year, I returned to Hong Kong for the third time, to be the key witness in Jariabka's trial. On the opening day of my testimony, I was threatened by a man who later revealed ...

    http://www.scmp.com/news/hong-kong/article/1591930/italian-journalist-antonio-papaleo-reveals-amazing-story-how-he
  2. 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
  3. News - Hong Kong - CRIME

    More teenagers caught trying to smuggle drugs into Hong Kong

    Posted Sep 06th 2014, 05:02am by Clifford Lo

    ... Customs officials are concerned that trafficking syndicates are using more young people to smuggle illegal drugs over the border into Hong Kong. Calvin Chan Ching-yuen, head of customs' drug ... at three different border checkpoints as they tried to smuggle illegal drugs into Hong Kong from Shenzhen. Chan was commenting after customs officers arrested an 18-year-old man and confiscated ...

    http://www.scmp.com/news/hong-kong/article/1586115/more-teenagers-caught-trying-smuggle-drugs-hong-kong
  4. News - Hong Kong - CRIME

    'Murder' off US coast: Hong Kong police investigate

    Posted Aug 29th 2014, 04:22am by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com 'Murder' off US coast: HK police investigate Hong Kong detectives are investigating a killing on board a Hong Kong-registered cargo vessel off ... City, where the captain was declared dead. An autopsy is understood to have been carried out by the Federal Bureau of Investigation. According to Hong Kong laws, any crime that takes place ...

    http://www.scmp.com/news/hong-kong/article/1581517/murder-us-coast-hong-kong-police-investigate
  5. News - Asia - CRIME

    Hong Kong-based trafficking suspect may have fathered children in India

    Posted Aug 18th 2014, 03:11pm

    ... Julian Ryall in Tokyo Japanese national Mitsutoki Shigeta, on the run from Thailand, also travelled to Ukraine in an attempt to father surrogate babies, according to reports The mystery over the Hong Kong-based Japanese businessmen who has allegedly fathered at least 15 children with Thai surrogate mothers has deepened after it emerged that he may also be the father ...

    http://www.scmp.com/news/asia/article/1576034/hong-kong-based-trafficking-suspect-may-have-fathered-children-india
  6. News - Hong Kong - CRIME

    Man arrested after his stepmother was hacked to death in Hong Kong flat

    Posted Aug 18th 2014, 01:50pm by Clifford Lo

    ... the friend in the building. She had carried the suspect’s seven-year-old half-brother out as she fled, police said. The father of the family, who were said to have moved to Hong Kong from Nepal ... … years ago.” Lawati has no record of mental illness in Hong Kong, the source said. Nor were there previous police reports of domestic violence involving the family. It was understood that Lawati ...

    http://www.scmp.com/news/hong-kong/article/1575989/police-hunt-nepalese-man-suspected-hacking-stepmother-death-tsuen-wan
  7. News - Hong Kong - CRIME

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

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

    ... Bryan Harris bryan.harris@scmp.com German firm behind mobile app to suspend Hong Kong-based father of 15 babies as an investor 'Child-tracker' company disowns trafficking suspect A German company behind a child-tracking mobile phone app has distanced itself from a Hong Kong-based human trafficking suspect wanted by the authorities in Thailand. Fugitive Mitsutoki Shigeta ...

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

    ‘Disruptive’ passenger forces London-bound flight back to Hong Kong

    Posted Aug 11th 2014, 09:08am by DANNY LEE

    ... to Hong Kong, where he was promptly arrested. The plane had travelled about 1,000km before pilots decided to head back to the city in the early hours of yesterday. Hong Kong police said a 26-year ... confirmed that flight VS201 had returned to Hong Kong and "was met by authorities on arrival". The airline "does not tolerate disruptive behaviour by passengers", it said. ...

    http://www.scmp.com/news/hong-kong/article/1571120/disruptive-passenger-forces-london-bound-flight-back-hong-kong
  9. News - Hong Kong - CRIME

    Huge haul of blood-stained ivory found in 32 suitcases at Hong Kong airport

    Posted Jun 11th 2014, 04:00am by DANNY LEE

    ... and women aged 20 to 54 had flown from Angola to Hong Kong via Ethiopia and were to have flown on to South Korea before finally reaching Cambodia. Ng King-hong, head of Customs and Excise airport command, said the 15 transit passengers, none of whom spoke English, Cantonese or Putonghua, seemed "surprised" at being arrested. "Hong Kong Customs has stepped up its enforcement ...

    http://www.scmp.com/news/hong-kong/article/1529519/15-arrests-suitcases-reveal-huge-ivory-haul
  10. News - Hong Kong - CRIME

    Police in Hong Kong and China bust massive cross-border illegal betting ring

    Posted Jun 09th 2014, 11:40pm by Clifford Lo

    ... illegal betting ring Investigators in Hong Kong and the mainland have smashed a cross-border gambling syndicate that took up to HK$500 million a day in illegal soccer bets, police said yesterday. Police rounded up 29 people, including 26 in Hong Kong. A senior officer said it was probably the biggest such bust of a syndicate in the city's history. Police confiscated records of HK$767 ...

    http://www.scmp.com/news/hong-kong/article/1528957/police-hong-kong-and-china-bust-massive-cross-border-illegal-betting

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