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  • April 18, 2014
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  1. News - World - CRIME

    Warning of 'new mafia' after arrest of gangster nicknamed Bank of Italy

    Posted Mar 05th 2014, 01:57am by AFP

    ... Agence France-Presse in Rome Warning of 'new mafia' after arrest of gangster nicknamed Bank of Italy An Italian judge warned yesterday that a "new type" of mafia organisation has taken root in Italy, after police discovered a money-laundering operation headed up by a mobster nicknamed the "Bank of Italy". Giuseppe Pensabene, a member of the powerful ...

    http://www.scmp.com/news/world/article/1440588/warning-new-mafia-after-arrest-gangster-nicknamed-bank-italy
  2. News - World - CRIME

    'Robin Hood' investor linked to killing of Liechtenstein banker

    Posted Apr 08th 2014, 01:19am by AFP

    ... near the River Rhine in the north of the country. Hermann, an engineer, financier and technology investor, is believed to have killed banker Juergen Frick- the boss of Liechtenstein's Bank ... 200,000,000 CHF", which is about HK$1.74 billion. Hermann, who calls himself the "Robin Hood of Liechtenstein" on his website, has spent seven years sparring with Bank Frick and the tax ...

    http://www.scmp.com/news/world/article/1468026/robin-hood-investor-linked-killing-liechtenstein-banker
  3. News - Hong Kong - CRIME

    Bungling bank robber fails to pull off two Hong Kong hold-ups in 48 hours

    Posted Apr 04th 2014, 04:02am by Clifford Lo

    ... Clifford Lo clifford.lo@scmp.com Two bungled robbery attempts in 48 hours are thought to be the work of the same smartly dressed man, who remains at large Banks hit twice by bomb-threat holdups Police believe the same well-dressed man is behind two bungled bank holdups in 48 hours in which bomb threats were made to staff. The middle-aged robber, who wore dark-framed glasses, ...

    http://www.scmp.com/news/hong-kong/article/1464187/two-bomb-threats-three-days-well-dressed-bungling-bank-robber
  4. News - Hong Kong - CRIME

    Kidnapper of Li Ka-Shing's son rang tycoon to ask where he should invest HK$1billion ransom

    Posted Nov 29th 2013, 05:23am by Mimi Lau

    ... billion. "There is only enough cash for HK$1 billion," Li recalled telling Cheung, who was later executed on the mainland. "If you need, I can go to the bank and withdraw ... his legs with steel chains. He was said to have been kept for one night. Li Ka-shing disclosed that Cheung telephoned him after collecting the cash and asked for advice on how to invest it. ...

    http://www.scmp.com/news/hong-kong/article/1368203/kidnapper-asked-me-financial-advice-says-tycoon-li-ka-shing
  5. News - Hong Kong - CRIME

    Rugby Sevens drinkers warned of 'powerfully-built' women thieves who dumped fan in a rubbish bin

    Posted Mar 28th 2014, 03:28am by Clifford Lo

    ... from victims on the street or in hotel rooms, but they do not take passports or bank cards." He said the powerfully built women stood about 1.8 metres tall- and one group threw a victim ... and seek help from friends," he said. He said the women did not use weapons or date-rape drugs as employed by some female thieves to induce victims to disclose their bank PIN numbers. Even so, ...

    http://www.scmp.com/news/hong-kong/article/1458666/rugby-sevens-revellers-warned-powerfully-built-women-who-prey
  6. News - World - CRIME

    Jury takes 20 hours to find Madoff associates guilty after five-month trial

    Posted Mar 25th 2014, 09:59pm by Reuters

    ... charges, with Bonventre alone facing 20 counts of securities fraud, conspiracy, bank fraud, filing false tax returns and falsifying records. Juror Craig Parise, a teacher, said the fact the fraud ...

    http://www.scmp.com/news/world/article/1457220/jury-takes-20-hours-find-madoff-associates-guilty-after-five-month-trial
  7. News - Hong Kong - CRIME

    Burglars escape with HK$34,000 haul in break-in at exclusive Sha Tin house

    Posted Mar 24th 2014, 02:51pm by Clifford Lo

    ... are investigating. No one had been arrested last night. Land Registry records show the villa, in the Sha Tin Lookout estate, was bought by Applaud Land Investment Limited for HK$2.65 million in 1985. ...

    http://www.scmp.com/news/hong-kong/article/1456129/burglars-escape-hk34000-haul-break-exclusive-sha-tin-house
  8. News - China - CRIME

    Fugitive tycoon Zeng Wei's offshore holdings tied to loan scandal

    Posted Feb 22nd 2014, 04:49am by Patrick Boehler, Tanna Chong, Toh Han Shih, Andrea Chen

    ... asked ICBC (Asia) for a loan of HK$2 billion- a mysterious party under the name of ICBC (Asia) Nominee Limited became a shareholder in his BVI-registered company Lozatow Investments. A bank nominee usually is a client of the bank. It is unclear if the lender just holds the stake for a third party. The loan application was initially rejected. Zeng reapplied and ICBC (Asia) approved ...

    http://www.scmp.com/news/china/article/1432935/fugitive-tycoon-zeng-weis-offshore-holdings-tied-loan-scandal
  9. News - Hong Kong - CRIME

    Face of taxi driver accused of tying up and robbing young woman passenger

    Posted Mar 03rd 2014, 05:25pm

    ... with adhesive tapes,” a police spokesman said. “He took HK$800 and a bank card from the victim and also forced her to reveal the PIN numbers of the bank card.” The cabbie then drove the woman to Ping ... accomplice, a woman in her 30s, used the stolen bank card to withdraw HK$9,500 from an ATM at Luen Wo Hui in Fanling. A surveillance camera recorded her as she made the withdrawal. Police describe ...

    http://www.scmp.com/news/hong-kong/article/1439385/face-taxi-driver-accused-tying-and-robbing-young-woman-passenger
  10. Business - Money - CRIME

    Money laundering huge in Hong Kong and Macau: crime survey

    Posted Mar 04th 2014, 11:38pm by Toh Han Shih

    ... the global average, according to an economic crime survey by PwC. A poll by the accounting firm found 37 per cent of companies in Hong Kong and Macau, mainly banks and casinos, had experienced money ... laundering. On Monday, a Hong Kong court found Carson Yeung Ka-sing, owner of English soccer club Birmingham City, guilty of laundering HK$721 million through Hong Kong bank accounts. "It ...

    http://www.scmp.com/business/money/article/1440524/money-laundering-huge-hong-kong-and-macau-crime-survey

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