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  • September 19, 2014
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Results 1 - 10 of 1073 for organised crime

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  1. News - China - CRIME

    Death sentence upheld for Zhou Yongkang-linked tycoon Liu Han convicted of 'mafia' crimes

    Posted Aug 07th 2014, 12:14pm by LAURA ZHOU

    ... charges- including murder, organising casinos, running a mafia-style gang and illegally selling firearms- and sentenced to death in late May. His younger brother, Liu Wei, and three other people were also given death sentences, while 31 others were convicted of crimes ranging from murder to involvement in mafia-style gangs after their 21-day trial. Liu Han's Hanlong Group- ...

    http://www.scmp.com/article/1568189/tycoon-linked-security-tsar-zhou-yongkangs-loses-appeal-against-death-sentence
  2. News - Hong Kong - CRIME

    Kevin Lau, ex-Ming Pao editor injured in savage chopper attack, stable after surgery

    Posted Feb 27th 2014, 11:50am

    ... a team from the organised crime bureau, arrived at Tai Hong Street in Sai Wan Ho’s Lei King Wan to search for possible witnesses. None have been found so far. On Thursday night, police released ... not yet taken a formal statement due to his inability to talk, said senior inspector Wong Sau-kwan of Hong Kong Island Regional Crime Unit. Chief Executive Leung Chun-ying, who visited Lau ...

    http://www.scmp.com/news/hong-kong/article/1436200/journalists-group-not-aware-evidence-linking-lau-attack-investigative
  3. News - Hong Kong - CRIME

    Six injured in Tsim Sha Tsui gang violence

    Posted Apr 22nd 2013, 12:32pm by Ernest Kao

    ... District Anti-Triad Squad are investigating. There were 2,340 reports of triad-related crimes last year, a 6 per cent rise from 2011, according to police figures. ...

    http://www.scmp.com/news/hong-kong/article/1220549/six-injured-tsim-sha-tsui-gang-violence
  4. News - Hong Kong - CRIME

    Mainland man arrested after HK$3m diamond 'is swapped with fake' at jewellery show

    Posted Sep 17th 2014, 02:35pm by Clifford Lo

    ... to commit such crimes before coming to Hong Kong to steal," he said. "They usually work in a group of three or four, including lookouts and others who distract staff while the thieves ... Territories South regional crime unit is investigating. Plainclothes police officers have been deployed at the two venues staging the week-long jewellery show- the Convention and Exhibition Centre ...

    http://www.scmp.com/news/hong-kong/article/1594603/mainland-man-arrested-after-hk3m-diamond-swapped-fake-jewellery-show
  5. News - Hong Kong - CRIME

    Jewellery showcase hit by a sixth theft

    Posted Sep 19th 2014, 04:05am by Clifford Lo

    ... exhibitors from 49 countries and regions. Organiser UBM Asia said it expected more than 52,000 buyers from around the world to attend. The annual fair is no stranger to crime. In 2010, exhibits worth ... security guards hired by the organiser of the show and the exhibitors, according to a senior police officer. The AsiaWorld-Expo has been showcasing the raw materials of jewellery-making, equipment ...

    http://www.scmp.com/news/hong-kong/article/1595535/jewellery-showcase-hit-sixth-theft
  6. News - Hong Kong - CRIME

    Hong Kong elite squad to crack down on smuggling syndicates

    Posted Mar 30th 2013, 12:00am by Clifford Lo

    ... help to scrutinise suspicious transactions. The Organised and Serious Crimes Ordinance will be used to prosecute smugglers and freeze all their proceeds. "Confiscating their proceeds ... Clifford Lo clifford.lo@scmp.com Crime syndicates are ferrying containers of illegal goods worth millions of dollars between Hong Kong and the mainland every day Elite squad to target ...

    http://www.scmp.com/news/hong-kong/article/1202868/hong-kong-elite-squad-crack-down-smuggling-syndicates
  7. News - Hong Kong - CRIME

    Six arrested over Smart Holiday audit fraud claim

    Posted Jan 31st 2013, 12:00am by Danny Mok, Simpson Cheung

    ... an alleged attempt to forge an audit report. Smart Holiday, which organised tours to the mainland and other destinations in Southeast Asia, closed its branches across the city early this month after ... on Now TV, is the girlfriend of Yung Yee-fai. The six were all detained, but no charges have been laid. A source said a Commercial Crime Bureau investigation was under way after a report from ...

    http://www.scmp.com/news/hong-kong/article/1139755/six-arrested-over-smart-holiday-audit-fraud-claim
  8. 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

    ... surrendered and returned home from Cambodia after hiding abroad for 10 years, according to China’s Ministry of Public Security. The two are among 18 suspects of major economic crimes who have been ... high interest. Then they conspired with bank employees to transfer the funds to the suspects. The gang’s crimes involved five banks (and 13 different bank branches) and spanned from January ...

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

    Chinese 'jewellery thief' linked to diamond heists is arrested in Switzerland

    Posted Sep 13th 2014, 02:07pm by AFP

    ... since 2012, including the theft of a diamond ring worth US$1.5 million from Bahrain last year, and was subject to an Interpol Red Notice, the international police organisation said. “Meng ... organised criminal groups operating in a similar manner to Meng. ...

    http://www.scmp.com/news/china/article/1591652/chinese-jewellery-thief-linked-diamond-heists-arrested-switzerland
  10. News - Asia - CRIME

    Thai police search for ‘prime suspect’ in murder of British tourists

    Posted Sep 17th 2014, 02:49pm

    ... Myanmese migrants are frequently accused of committing crimes in the kingdom, where they make up a vast, poorly-paid and low-status workforce. On Wednesday scores of police continued to hunt for clues to the gruesome crime, as pressure to resolve the case mounted with the investigation entering a third day without an arrest. Senior officers are hoping a post-mortem examination ...

    http://www.scmp.com/news/asia/article/1594618/thai-police-search-prime-suspect-murder-british-tourists

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