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  • September 18, 2014
  • Last updated: 10:04am
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  1. News - World - CRIME

    Ex-SAC fund manager Mathew Martoma sentenced to nine years for insider trading

    Posted Sep 09th 2014, 10:22pm by Reuters

    ... Reuters in New York Ex-SAC portfolio manager to forfeit US$9.3m over illegal dealings that earned about US$275m Jailed over richest insider trading scheme in US Mathew Martoma, a former ... trading scheme in US history. US District Judge Paul Gardephe in New York on Monday also ordered Martoma, 40, to forfeit US$9.3 million. Prosecutors accused Martoma of making illegal trades ...

    http://www.scmp.com/news/world/article/1588853/ex-sac-fund-manager-mathew-martoma-sentenced-nine-years-insider-trading
  2. News - China - CRIME

    Actor Jaycee Chan formally arrested on drug charges

    Posted Sep 17th 2014, 04:55pm by Nectar Gan

    ... of international kung fu icon Jackie Chan, on suspicion of "accommodating drug users". This signals that authorities are moving forward with the case against Jaycee, who is currently ...

    http://www.scmp.com/article/1594668/procuratorate-approves-arrest-jaycee-chan-drug-charges
  3. News - Hong Kong - CRIME

    Mainland man arrested after HK$3m diamond 'is swapped with fake' at jewellery show

    Posted Sep 17th 2014, 02:35pm by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Arrest No 5 at gem fair after HK$3m jewel 'switch' A mainland man was arrested after he allegedly tried to switch a five-carat diamond worth more than HK$3 million with a fake at the city's biggest international jewellery show yesterday. The 41-year-old was the fifth mainland man arrested since the Hong Kong Jewellery and Gem Fair ...

    http://www.scmp.com/news/hong-kong/article/1594603/mainland-man-arrested-after-hk3m-diamond-swapped-fake-jewellery-show
  4. News - China - CRIME

    Businessman caught in Colombia is China's first economic fugitive extradited from Latin America

    Posted Sep 03rd 2014, 04:32pm by Jing Li jing.li@scmp.com

    ... in Colombia on August 28, it said. He owned a trading company in Yiwu city and reportedly fled China on a flight from Shanghai's Pudong International Airport on September 9, 2012. He had ...

    http://www.scmp.com/news/china/article/1584393/businessman-caught-colombia-chinas-first-economic-fugitive-extradited
  5. News - China - CRIME

    Chinese film director Wang Quanan arrested for soliciting prostitutes

    Posted Sep 15th 2014, 02:44pm by Li Jing

    ... Xinhua reported. Wang, 48, won the prestigious Golden Bear for best film at the Berlin International Film Festival in 2007. His entry, Tuya's Marriage, was about a woman in rural Inner ...

    http://www.scmp.com/news/china/article/1593068/director-wang-quanan-arrested-soliciting-prostitutes
  6. News - China - CRIME

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

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

    ... since 2012, including the theft of a diamond ring worth US$1.5 million from Bahrain last year, and was subject to an Interpol Red Notice, the international police organisation said. “Meng ...

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

    US$65m raid on Los Angeles' garment district in drug cash laundering probe

    Posted Sep 11th 2014, 09:07pm by MCT

    ... for "trade-based money laundering". "Los Angeles has become the epicentre of narco-dollar money laundering with couriers regularly bringing duffel bags and suitcases full of cash to many ... patriarch faced up to 100 years in prison, while his daughter and son faced terms of 80 and 40 years respectively. Operations that launder drug money through legitimate trade have soared since ...

    http://www.scmp.com/news/world/article/1590298/us65m-raid-los-angeles-garment-district-drug-cash-laundering-probe
  8. News - China - CRIME

    Nanjing ‘smugglers’ accused of cheating tax-free scheme for Chinese border residents

    Posted Sep 04th 2014, 06:36pm by Li Jing

    ... – in government-designated marketplaces, according to trade pacts with neighbouring countries including Vietnam, Laos and Myanmar. These are called cross-border barter transactions. Residents need a special ... a Nanjing-based trade company that is accused of evading more than 110 million yuan in taxes since 2012 by using the scheme. The company allegedly ordered agricultural products from Ukraine and India, ...

    http://www.scmp.com/news/china/article/1585192/nanjing-smugglers-pocket-millions-cheating-chinas-tax-free-border-scheme
  9. News - World - CRIME

    Canadian porn star accused of dismembering Chinese student goes on trial

    Posted Sep 09th 2014, 10:27am

    ... in Germany in June 2012 and extradited following an international manhunt after he fled Canada. Judge Guy Cournoyer told potential jurors that they would be confronted with evidence that was likely ...

    http://www.scmp.com/news/world/article/1588483/jurors-warned-gruesome-evidence-canadian-porn-actor-accused-dismembering
  10. News - World - CRIME

    Canada arrests dentist wanted for mutilating patients in France

    Posted Sep 05th 2014, 10:18pm by AFP

    ... following an international manhunt. Mark Van Nierop has been sought under an international arrest warrant since February for "intentional violence causing permanent mutilation". He ... to seek an international warrant for his arrest. ...

    http://www.scmp.com/news/world/article/1586078/canada-arrests-dentist-wanted-mutilating-patients-france

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