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  • April 21, 2014
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Results 1 - 10 of 142 for mitsubishi companies

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  1. News - China - CRIME

    Hunan man held over knife killings and fire in Shenzhen flat

    Posted Apr 20th 2014, 05:24am by Mimi Lau

    ... of the two dead women had identified them only as Yoyo from Wuhan, Hubei, and Fanfan from Zhengzhou, Henan. The report said both women worked in the company's human resources department and were ... The company could not be reached for comment yesterday. ...

    http://www.scmp.com/news/china/article/1490058/hunan-man-held-over-knife-killings-and-fire-shenzhen-flat
  2. News - Hong Kong - CRIME

    HK$23m online shopping scam: pastor and husband arrested

    Posted Apr 19th 2014, 03:05am by Clifford Lo

    ... on Wednesday on suspicion of involvement in an HK$23 million online shopping scam. Police said almost 90 people- mostly middle-aged women- had been conned into paying a Tsim Sha Tsui company ... to attend gala dinners or other events by the company and then lured into paying about US$1,300 as a membership fee to open an account," said the source. In return, they received 2,500 points ...

    http://www.scmp.com/news/hong-kong/article/1487446/hk23m-online-shopping-scam-pastor-and-husband-arrested
  3. News - Hong Kong - CRIME

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

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

    ... Bryan Harris bryan.harris@scmp.com Investigator says probe tracked billions of dollars of drug money the syndicate laundered through companies and financial institutions in Hong Kong ... Operation Dayu- tracked billions of dollars of drug money the syndicate laundered through companies and financial institutions in Hong Kong and Macau, according to Michael Purchas, who led ...

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

    Zhejiang man arrested for arranging sex tests in Hong Kong for pregnant mainland women

    Posted Apr 18th 2014, 12:05am by Zhuang Pinghui

    ... in Shenzhen would be sent across the border to Hong Kong within an hour, she said. "We are a big medical company. There are many such requests and we send at least a dozen blood tests … across ...

    http://www.scmp.com/news/china/article/1486420/zhejiang-man-arrested-arranging-sex-tests-hong-kong-pregnant-mainland
  5. News - Hong Kong - CRIME

    Five held over alleged luxury car import fraud

    Posted Apr 16th 2014, 08:03pm by Clifford Lo

    ... Leung Kam-tong, 66, is a director of one of the companies raided by police and customs officers in Kowloon City and Tsuen Wan. Leung, a former customer relations manager with Bentley Hong Kong, ...

    http://www.scmp.com/news/hong-kong/article/1484370/five-held-over-alleged-luxury-car-import-fraud
  6. News - World - CRIME

    'Robin Hood' investor linked to killing of Liechtenstein banker

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

    ... collapse of his hi-tech investment company and funds, which had been put on watch by the authorities. Hermann has also challenged the "financial mafia" who he alleges control the country ...

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

    Mystery of missing US$50m diamond

    Posted Apr 01st 2014, 12:08am by AFP

    ... keeping in storage with Malca-Amit had vanished, public broadcaster RTS reported on Sunday. Police in mid-March searched the Geneva premises of the company, which offers transport and storage services for gems and other valuables, and reportedly placed three of its administrators under investigation. A company lawyer stressed in an e-mail to RTS: "Malca-Amit flatly denies Mr ...

    http://www.scmp.com/news/world/article/1461966/mystery-missing-us50m-diamond
  8. News - China - CRIME

    Huge probe set stage for 'gang' trial of mining tycoon Liu Han

    Posted Apr 03rd 2014, 12:00pm by WU NAN, Keith Zhai

    ... in their investigation into Liu Han, according to the Hubei Daily. Liu, 48, was the former head of the mining company Sichuan Hanlong. The court, which is posting updates of the proceedings on social media, said ...

    http://www.scmp.com/news/china/article/1463709/huge-probe-set-stage-gang-trial-mining-tycoon-liu-han
  9. 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

    ... be alert when approached by strangers. "Be wary of someone who overtly flirts or offers sex services in a bar" and "socialise in the company of friends or people you know", ...

    http://www.scmp.com/news/hong-kong/article/1458666/rugby-sevens-revellers-warned-powerfully-built-women-who-prey
  10. 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

    ... According to the company registry, the directors of the company are Chan Ka-hing, Chan Ka-po and Chan Ka-yiu. There are five houses in Sha Tin Lookout. One of the villas sold last year for more than ...

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

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