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  • July 31, 2014
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Results 1 - 10 of 218 for offshore yuan trading

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  1. News - China - CRIME

    Dongguan massage parlours reopen after sex trade crackdown

    Posted Jul 31st 2014, 04:27am by He Huifeng

    ... He Huifeng huifeng.he@scmp.com Most businesses allowed to operate again after massive vice crackdown, but there are signs the illegal sex trade may soon be revived Dongguan massage ... Yaohui, a deputy in the National People's Congress and the chairman of the Crown Prince Hotel Dongguan, were arrested for allegedly operating the sex trade in their premises. The campaign ...

    http://www.scmp.com/news/china/article/1562959/dongguan-massage-parlours-reopen-after-sex-trade-crackdown
  2. News - China - CRIME

    Guangdong authorities say more than 3,000 arrested in sex trade crackdown

    Posted Jun 13th 2014, 05:08am by He Huifeng

    ... He Huifeng huifeng.he@scmp.com Authorities in Guangdong say their campaign to stamp out prostitution, originally due to end last month, will continue until at least December Sex trade crackdown nets more than 3,000 arrests Guangdong police have broken up 214 criminal rings and arrested more than 3,000 individuals suspected of involvement in the sex trade in a wide crackdown ...

    http://www.scmp.com/news/china/article/1531121/guangdong-authorities-say-3033-arrested-sex-trade-crackdown
  3. 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

    ... a centre for the drugs trade, a claim customs rejects. Hong Kong customs and police refused to comment on individual cases. Asked whether it had been involved in the arrest, a customs spokesman ...

    http://www.scmp.com/news/hong-kong/article/1561340/hk-woman-jailed-us850000-new-zealand-drug-smuggling-case
  4. 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

    ... Bryan Harris bryan.harris@scmp.com China's appetite for 'white gold' funnels millions to violent militants Ivory trade funding terror groups The insatiable Chinese demand ... as a key source of funding. The involvement of such groups in the illegal ivory trade has politicians and activists increasingly viewing the issue as a threat to national security, not just animal ...

    http://www.scmp.com/news/china/article/1547682/ivory-trades-role-funding-african-militants-highlighted-un-report
  5. 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

    ... is arrested in Las Vegas by FBI agents," said Patrick Jay, director of trading at the Hong Kong Jockey Club. Raising the stakes even further, legal documents filed in US courts allege that Phua ...

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

    Interpol seizes US$2.2b worth of bets as illegal gambling on World Cup soars

    Posted Jul 18th 2014, 02:06pm by SAMUEL CHAN

    ... on June 8, police seized illegal betting slips worth 320 million yuan (HK$397 million) for other soccer matches and horse racing from the gang's base in Guangdong. Three men- one of them from ... the equivalent of HK$13 million worth of cash in yuan, Hong Kong dollars, Macau patacas and Taiwanese dollars while confiscating 62 computers. Thirty-nine of those arrested were suspected of having triad ...

    http://www.scmp.com/news/hong-kong/article/1556087/illegal-betting-during-world-cup-more-doubled-2010-hong-kong-police
  7. News - China - CRIME

    Not a clean getaway! Cleaver-wielding bank robber foiled by elderly cleaner with mop

    Posted Jul 16th 2014, 03:20pm

    ... make his escape. The unidentified 35-year-old man, who ran up debts of about 4 million yuan (HK$5 million) gambling on World Cup soccer matches, ran into the Beicai branch of the Agricultural ... the hostage-taker have received 20,000 yuan rewards, 10,000 yuan from Shanghai police and 10,000 from the bank. ...

    http://www.scmp.com/news/china/article/1555355/would-be-robber-beaten-mop-chairs-and-sticks
  8. 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

    ... focus on meth trade from HK Hong Kong's security chief yesterday returned from a week-long visit to Australia and New Zealand amid growing concern in the two countries about the role of southern China in the illegal drugs trade. Secretary for Security Lai Tung-kwok met ministers in Canberra and Wellington, with the burgeoning methamphetamine business flowing out of Guangdong ...

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

    Dongguan mayor says officials were blindsided by sheer scale of sex trade

    Posted Apr 09th 2014, 03:38pm by Alice Yan

    ... or so prevalent as reported in the television programme – even we didn’t know that,” Yuan said. While he conceded that municipal officials may have failed to keep the sex trade in check, Yuan ... billion) a year, analysts say – to the local economy, earning the mainland’s manufacturing hub the title of “China’s sex trade capital”. But Yuan denied the intensifying raids of vice operations ...

    http://www.scmp.com/news/china/article/1471388/dongguan-mayor-says-officials-were-blindsided-sheer-scale-sex-trade
  10. News - China - CRIME

    Shenzhen resident receives reward for anti-terror tip

    Posted Jul 10th 2014, 12:35pm by Andrea Chen

    ... Shenzhen police introduced its anti-terrorism reward scheme on June 16, which promised cash ranging from 50,000 yuan (HK$62,800) to 500,000 yuan for each piece of "valid anti-terror ... used to be indifferent about the anti-terrorism campaign, but when they think about a 500,000 yuan cash reward they will make a call and help prevent a terrorist attack," Li Keming, ...

    http://www.scmp.com/article/1550989/shenzhen-resident-receives-reward-anti-terror-tip

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