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  • July 13, 2014
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  1. News - China - CRIME

    Shenzhen resident receives reward for anti-terror tip

    Posted Jul 10th 2014, 12:35pm by Andrea Chen

    ... intelligence" that helped police crack a case. There would be no cap on cash rewards for intelligence "crucial" to a case, police said. At least 12 provinces, regions and municipalities have ...

    http://www.scmp.com/article/1550989/shenzhen-resident-receives-reward-anti-terror-tip
  2. News - World - CRIME

    Chinese businessman charged with hacking US military contractors' computers

    Posted Jul 13th 2014, 06:32am by AP, Bloomberg

    ... to US prosecutors. They are involved with an "entity" that has set up technology bases and does surveillance work and intelligence collection outside China to "avoid diplomatic ...

    http://www.scmp.com/news/world/article/1552924/chinese-businessman-charged-hacking-us-military-contractors-computers
  3. News - Hong Kong - CRIME

    100-fold rise in seizures of illegal 'red gold' timber

    Posted Jul 02nd 2014, 03:16am by Clifford Lo

    ... intelligence to curb smuggling. The 10-tonne shipment seized last month was a result of that intelligence work. "The container was declared to be carrying machines," he said. "When ... spokeswoman said: "There is no evidence or intelligence indicating that Hong Kong has become a transit point for the smuggling of endangered species." A spokesman for the Agriculture, ...

    http://www.scmp.com/news/hong-kong/article/1544450/100-fold-rise-seizures-illegal-red-gold-timber
  4. News - World - CRIME

    Moscow accuses US of abducting hacking suspect in Maldives

    Posted Jul 09th 2014, 04:17am by AFP

    ... by a US court. The foreign ministry added it expected Washington to provide Moscow with an "intelligible explanation of what has happened" and allow access to Seleznev. Moscow also ...

    http://www.scmp.com/news/world/article/1550013/moscow-accuses-us-abducting-hacking-suspect-maldives
  5. News - Hong Kong - CRIME

    Man arrested after guns and ammunition found in Wong Tai Sin flat

    Posted Jun 30th 2014, 05:06am by SAMUEL CHAN

    ... Police and officers from the airport intelligence unit examined the package and found 130 rounds of ammunition. Officers traced the parcel's delivery address and on Saturday afternoon ...

    http://www.scmp.com/news/hong-kong/article/1543206/man-arrested-after-guns-and-ammunition-found-wong-tai-sin-flat
  6. News - China - CRIME

    China's insatiable demand for ivory funds terrorism in Africa and Middle East

    Posted Jul 06th 2014, 05:13am by Bryan Harris

    ... activities, said Andrea Crosta, executive director of the Elephant Action League and a former security and intelligence consultant. "People must realise that behind a simple ivory trinket lies ...

    http://www.scmp.com/news/china/article/1547682/ivory-trades-role-funding-african-militants-highlighted-un-report
  7. News - Hong Kong - CRIME

    Pangolin scales worth HK$17m found hidden in shipments from Africa

    Posted Jun 16th 2014, 06:35pm by Clifford Lo

    ... species. "This is an individual case," Hui said. He added that the department would step up intelligence exchanges with overseas law enforcement agencies and increase inspections ...

    http://www.scmp.com/news/hong-kong/article/1534140/pangolin-scales-worth-hk17m-found-hidden-shipments-africa
  8. News - Hong Kong - CRIME

    Jail terms delay triad elections

    Posted Jun 07th 2014, 03:44am by Clifford Lo

    ... months, the sources say. "Intelligence shows that the delay is to avoid creating an unfair election for those who will run but are likely to be jailed for criminal charges they are involved ...

    http://www.scmp.com/news/hong-kong/article/1526940/jail-terms-delay-triad-elections
  9. News - Hong Kong - CRIME

    Police 'chased low-level prosecutions rather than probe global drugs network involving triads'

    Posted Apr 20th 2014, 05:27am by Bryan Harris

    ... of the top members of gangs across the region, was behind much of Asia's drug smuggling and is using Hong Kong and Macau as bases to launder drug money. Intelligence analyst Patrick Vikingsson, ... they caught the perpetrators in Hong Kong." Statistics from the Hong Kong Joint Financial Intelligence Unit show a more than 60 per cent decrease in the number of convictions for money laundering ...

    http://www.scmp.com/news/hong-kong/article/1490130/police-accused-missing-chance-catch-major-crime-bosses
  10. News - China - CRIME

    Chinese doing little to help to stem illegal drug supply, says Mexican envoy

    Posted Mar 02nd 2014, 05:44am by Bryan Harris

    ... for Mexico's customs," he said. Guajardo's claims are a marked departure from statements by Hong Kong and mainland Chinese authorities, who regularly say they are sharing intelligence ... of the illicit substances seized in the raid were destined for the infamous Sinaloa cartel. "There was never any co-operation from the Chinese side and no intelligence sharing," Guajardo said. ...

    http://www.scmp.com/news/china/article/1438292/former-mexican-envoy-claims-lack-chinese-help-stem-drug-supply

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