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  1. News - China - CRIME

    Death sentence for Liu Han, mining tycoon with Zhou Yongkang link

    Posted May 23rd 2014, 09:50am by Reuters

    ... was the culmination of one of the highest-profile cases against a private businessman since President Xi Jinping took office last year and began a campaign against pervasive graft. Liu’s younger brother, Liu ... the murders of nine people, they said. Other members of the gang received sentences ranging from 11 years in prison to death, Xinhua said. State media reported that Liu, who was arrested last year, ...

    http://www.scmp.com/news/china/article/1518483/death-sentence-mining-magnate-zhou-yongkang-link
  2. News - China - CRIME

    Sichuan mining tycoon's fall from philanthropist to 'triad boss'

    Posted Feb 22nd 2014, 04:48am by Andrea Chen, Amy Li

    ... Andrea Chen andrea.chen@scmp.com Revelations about Sichuan mining magnate Liu Han's alleged crimes have shaken those who knew him as a great philanthropist Tycoon's tumble from altruist to 'triad boss' Before the state media exposed his alleged role in a mafia-style gang involved in at least nine deaths on Thursday night, Sichuan mining tycoon Liu Han was better ...

    http://www.scmp.com/news/china/article/1432894/sichuan-mining-tycoons-fall-philanthropist-triad-boss
  3. 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

    ... Patrick Boehler, Tanna Chong, Toh Han Shih and Andrea Chen Fugitive tied to offshore companies Fugitive mainland Chinese tycoon Zeng Wei, who is facing extradition to Hong Kong from ... unavailable for comment. Zeng, 51, was arrested at the airport of Saipan, a US territory in the Pacific Ocean, last month when he failed to pass border control with a Chinese passport under ...

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

    Sichuan mining tycoon Liu Han accused of running murderous crime gang

    Posted Feb 20th 2014, 05:13pm by Keith Zhai

    ... Keith Zhai keith.zhai@scmp.com Liu Han's prosecution in Sichuan province may be linked to wider graft probe into associates of former public security tsar Zhou Yongkang Mining tycoon accused of being crime boss A Sichuan mining tycoon has been charged with running a mafia-style gang involved in murder and extortion, a case that appears connected to the wider corruption probe ...

    http://www.scmp.com/news/china/article/1431982/china-accuses-mining-tycoon-murder-major-gang-bust
  5. News - Hong Kong - CRIME

    Fugitive property tycoon arrested in US faces extradition to Hong Kong

    Posted Jan 28th 2014, 08:33pm by Zhang Hong in Beijing and Niall Fraser

    ... Zhang Hong in Beijing and Niall Fraser ICAC will ask US to extradite hotel mogul Zeng Wei, two-and-a-half years after he fled Hong Kong to escape facing bribery charges Fugitive tycoon arrested in saipan A fugitive property tycoon wanted in Hong Kong for his alleged role in a multi-million dollar bribes-for-loans racket is facing extradition to the SAR after he was arrested ...

    http://www.scmp.com/news/hong-kong/article/1415849/fugitive-property-tycoon-wanted-hong-kong-arrested-saipan
  6. News - Hong Kong - CRIME

    Antique vase snatched in raid on shipping magnate's home

    Posted Jul 30th 2014, 04:38am by Clifford Lo

    ... down drainpipes and running up a hill behind the house. Police were called but no arrests made. Officers were last night hunting a 1.7-metre-tall Chinese man in connection with the case. Antony ...

    http://www.scmp.com/news/hong-kong/article/1562129/shipping-magnate-antony-mardens-home-peak-burgled
  7. 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

    ... Hongkongers. Last month, two Hong Kong men were involved in South Africa's biggest ever drug bust. The pair were arrested in Durban on June 25 after police seized pure heroin powder worth more ...

    http://www.scmp.com/news/hong-kong/article/1561340/hk-woman-jailed-us850000-new-zealand-drug-smuggling-case
  8. 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

    ... player at the club. In April this year, Phua ranked 6th in a high-stakes poker game in Monte Carlo. But last month his luck appeared to run out. He was arrested by Macau police in a suite ... at the Caesars Palace hotel on the Las Vegas Strip he last visited earlier in the month. The exclusive and expansive residences can cost north of US$40,000 a night, according to press reports. Casino ...

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

    China executes Japanese man for smuggling amphetamines

    Posted Jul 25th 2014, 12:44pm by Agence France-Presse in Tokyo

    ... and the ruling became final in August last year, Japanese officials said, adding that he had met with his family on Thursday. A Japanese embassy official in Beijing, who declined to be named, told ...

    http://www.scmp.com/news/china/article/1558899/japanese-man-executed-china-smuggling-amphetamines
  10. News - Hong Kong - CRIME

    Police offer HK$300,000 bounty to find ex-boyfriend of murdered Dragonair hostess

    Posted Jul 25th 2014, 03:42am by Clifford Lo

    ... have put up a HK$300,000 reward to find a 26-year-old man suspected of killing his former girlfriend, a Dragonair flight attendant whose body was found in a wardrobe in her Tsuen Wan flat last ... in the middle of last year and she wanted to break up with him and recover money he owed her. In September, she called police, saying her boyfriend had beaten her. He was charged and placed on a good ...

    http://www.scmp.com/news/hong-kong/article/1558422/police-offer-hk300000-bounty-find-ex-boyfriend-murdered-air-hostess

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