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  • July 10, 2014
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  1. 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

    ... of African countries an avenue to legally buy and sell ivory. "The DMM is a disaster waiting to happen to the last remaining African elephant populations," said WildAid campaigner Alex Hofford. "It has been proven, time and again, that the legal ivory trade provides a cover for the illegal ivory trade." In 1999 and 2008, China was granted one-time legal purchases ...

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

    Moscow accuses US of abducting hacking suspect in Maldives

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

    ... the bilateral 1999 treaty on mutual legal assistance," the foreign ministry said in a statement. It referred to a number of cases including the arrest of Viktor Bout, convicted of arms trafficking ...

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

    Prosecutor questions Pistorius' immobility as re-enactment footage emerges

    Posted Jul 07th 2014, 09:37pm by GDN

    ... rebroadcasting the clip. The network said it had broadcast the footage only in Australia. However, it did not say how it obtained it. Legal observers say it is unlikely that the prosecution will be able ...

    http://www.scmp.com/news/world/article/1548866/prosecutor-questions-pistorius-immobility-re-enactment-footage-emerges
  4. News - Hong Kong - CRIME

    Hong Kong trial witness stabbed in Phuket is placed under police protection

    Posted Jul 06th 2014, 05:02am by Bryan Harris

    ... in the IFC mall last year on the back of video evidence obtained by the former television reporter using a pinhole camera. The cases resumes for legal submissions on August 12. Thai police arrested ...

    http://www.scmp.com/news/hong-kong/article/1547647/key-witness-hong-kong-money-laundering-trial-stabbed-phuket
  5. News - China - CRIME

    Briton Peter Humphrey and wife face trial in GlaxoSmithKline saga

    Posted Jul 01st 2014, 03:45am by Toh Han Shih

    ... out what happened in China, including an independent legal review." Britain's Serious Fraud Office is conducting a criminal investigation of GSK's activities in several ...

    http://www.scmp.com/news/china/article/1543930/briton-peter-humphrey-and-wife-face-trial-glaxosmithkline-saga
  6. News - China Insider - CRIME

    Chinese celebrity apologises for meth use amid high-profile nationwide drug crackdown

    Posted Jun 27th 2014, 03:51pm by Patrick Boehler

    ... and has since been formally detained, Legal Daily reported. This marked the second criminal detention on drug charges for Zhang, who gained prominence with Beijing Bastards in 1992. Reality show ...

    http://www.scmp.com/news/china-insider/article/1541659/chinese-celebrity-apologises-meth-use-amid-high-profile-drug
  7. News - Hong Kong - CRIME

    City's security chief meets ministers in Australia and New Zealand over meth trade from Hong Kong

    Posted Jun 22nd 2014, 04:30am by Bryan Harris

    ... after an 18month operation. Described by police as "the biggest haul of its kind," more than 330kg of a drug called Contac NT was seized. The drug is legal as a cold medicine ... that criminal gangs divert from the legal chemical industry into the black market. Tolley said in April that an anti-drugs officer would be attached to the country's consulate in Guangzhou ...

    http://www.scmp.com/news/hong-kong/article/1537982/citys-security-chief-meets-ministers-australia-and-new-zealand-over
  8. News - Hong Kong - CRIME

    Hong Kong banks investigated by HKMA over money laundering breaches

    Posted Jun 16th 2014, 11:41pm by Toh Han Shih

    ... the legal requirements to conduct due diligence on clients were not met," a spokeswoman told the South China Morning P ost. Investigations are only launched, however, if routine regulatory ...

    http://www.scmp.com/news/hong-kong/article/1534371/hong-kong-banks-investigated-money-laundering-breaches
  9. News - Hong Kong - CRIME

    Police seize HK$69m in illegal soccer bets since start of World Cup

    Posted Jun 17th 2014, 07:34pm

    ... gambling was said to be worth HK$500 billion last year – four times the amount the Jockey Club took in legal racing and soccer bets. ...

    http://www.scmp.com/news/hong-kong/article/1534825/police-seize-hk69m-illegal-soccer-bets-start-world-cup
  10. News - China - CRIME

    'It will haunt me': Witnesses tell of guilt after watching 'cult' kill woman in McDonald's

    Posted Jun 03rd 2014, 11:43am by Echo Hui

    ... their legal responsibilities. Wang Silu, a prominent criminal lawyer, believed that if the suspects were confirmed to be cult members and found guilty of the killing, they would receive harsher ...

    http://www.scmp.com/news/china/article/1524379/it-will-haunt-me-until-i-find-answers-witnesses-tell-guilt-after-watching

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