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  • August 30, 2014
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Results 1 - 10 of 228 for offshore yuan trading

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  1. News - China - CRIME

    Kidney trafficking gang that ran underground hospital jailed by Beijing court

    Posted Aug 22nd 2014, 03:22pm by Alice Yan

    ... Alice Yan ting.yan@scmp.com 15 sent to jail for harvesting and selling kidneys Fifteen people involved in the black-market organ trade- including doctors- have been sentenced to prison ... their organs. From 2010 to 2012 the group harvested kidneys from people willing to have one of their vital organs cut out in exchange for 21,000 yuan (HK$26,400) to 25,000 yuan. They transported ...

    http://www.scmp.com/news/china/article/1579168/kidney-trafficking-gang-ran-underground-hospital-jailed-beijing-court
  2. News - China - CRIME

    150 Chinese graft suspects and officials ‘remain at large in America’, state media says

    Posted Aug 15th 2014, 02:13pm by Reuters

    ... investigation. Some estimates put the number of Chinese officials and family members moving assets offshore at more than 1 million in the past five years. But bringing these fugitives back to China ... off. In March, China’s top prosecutor, Cao Jianming, said more than 10 billion yuan (HK$12.6 billion) in “dirty money” and property was recovered and 762 corruption suspects were captured ...

    http://www.scmp.com/news/china/article/1574167/over-150-chinese-graft-suspects-and-officials-remain-large-america
  3. News - China - CRIME

    Japanese politician, 70, denies charges in China after being caught with 3kg of crystal meth

    Posted Aug 26th 2014, 12:40pm by Mimi Lau

    ... after months of corresponding by e-mail with Hassan, who promised to help Sakuragi recoup US$701,000 in investment losses in Nigerian trades he had amassed since 1992 if Sakuragi went ...

    http://www.scmp.com/news/china/article/1580762/japanese-politician-stands-trial-guangzhou-after-being-caught-3kg-crystal
  4. News - China - CRIME

    China says 18 fugitives linked to financial crimes now captured in overseas manhunt

    Posted Aug 14th 2014, 04:05pm by He Huifeng

    ... the gang swindled 150 million yuan (HK$189 million) from a bank branch in Taiyuan, Shanxi province. "Under huge pressure from police, Zhu made contact and said the two were willing ... being a fugitive abroad for 14 years. Yu was wanted over links to a nearly 3 billion yuan bank fraud case. On August 19 last year, Chen Yi, head of Shanghai’s largest insurance agency Fanxin, ...

    http://www.scmp.com/news/china/article/1573535/18-fugitives-captured-and-brought-home-latest-overseas-manhunt-china-says
  5. News - China - CRIME

    Seven held for allegedly forcing 10 people, including seven teenagers, to 'sell' their blood

    Posted Aug 18th 2014, 05:06pm by Kathy Gao Kathy.gao@scmp.com

    ... yuan- then kept the money, say police Police have detained seven suspects for allegedly forcing 10 people, including seven teenagers, into “selling” their own blood in a county in northwestern ... at a local plasma collection centre between November 2013 to May 2014 – then kept the money themselves. The 10,700 yuan from the sale of the blood had been “splurged” by the suspects, Wuwei police ...

    http://www.scmp.com/news/china/article/1576087/seven-held-allegedly-forcing-10-people-including-seven-teenagers-sell
  6. 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
  7. 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
  8. News - World - CRIME

    FBI boosts manpower in successful Pittsburgh cybersquad

    Posted Aug 18th 2014, 09:15pm by AP

    ... Associated Press in Pittsburgh FBI boosts agents in Pittsburgh cybersquad The FBI's premier cybersquad has focused attention on computer-based crime recently, helping prosecutors charge five Chinese army intelligence officials with stealing trade secrets from major companies and by snaring a Russian-led hacking ring that pilfered US$100 million from bank accounts ...

    http://www.scmp.com/news/world/article/1576174/fbi-boosts-manpower-successful-pittsburgh-cybersquad
  9. News - China - CRIME

    Chinese schoolchildren 'beaten and forced to donate blood' by scammers

    Posted Aug 16th 2014, 06:21pm by AFP

    ... to 16, were compelled to donate blood at least once a month for seven months, the public security official said, with the group taking in 6,250 yuan (HK$7,870). Blood can legally be donated ...

    http://www.scmp.com/news/china/article/1574973/chinese-schoolchildren-beaten-and-forced-donate-blood-scammers
  10. News - China - CRIME

    China asks Interpol to help in chase for fugitive businessman

    Posted Aug 12th 2014, 12:32pm by Angela Meng <a href=

    ... the country after allegedly raising billions of yuan in illegal loans. The International Criminal Police Organisation (Interpol) issued a red "seek and arrest" notice for Liao Rongna, ... listed as one of the country's wealthiest men. He had an estimated net worth of about 1 billion yuan in 2009, earning him a place on the Hurun Report 's Rich List. The authorities ...

    http://www.scmp.com/news/china/article/1571970/china-asks-interpols-help-chase-fugitive-businessman-accused-illegal

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