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  • August 29, 2014
  • Last updated: 12:29pm
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  1. 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

    ... reporters- including a big contingent from Japan- were barred from the hearing, but those from a number of state-run or pro-government outlets, such as Singapore-based Lianhe Zaobao and Japan's ...

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

    Hong Kong-based trafficking suspect may have fathered children in India

    Posted Aug 18th 2014, 03:11pm

    ... Julian Ryall in Tokyo Japanese national Mitsutoki Shigeta, on the run from Thailand, also travelled to Ukraine in an attempt to father surrogate babies, according to reports The mystery over the Hong Kong-based Japanese businessmen who has allegedly fathered at least 15 children with Thai surrogate mothers has deepened after it emerged that he may also be the father ...

    http://www.scmp.com/news/asia/article/1576034/hong-kong-based-trafficking-suspect-may-have-fathered-children-india
  3. News - Hong Kong - CRIME

    24 years on, an arrest at last in witness murder case

    Posted Aug 16th 2014, 02:57am by Lana Lam

    ... he landed at Sydney international airport from Kuala Lumpur. The Australian, who reportedly runs the Hard Rock Café in Phuket, appeared in court charged with soliciting a murder and being ...

    http://www.scmp.com/news/hong-kong/article/1574399/24-years-arrest-last-witness-murder-case
  4. 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 ...

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

    Dongguan massage parlours reopen after sex trade crackdown

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

    ... said they had detained 2,252 people during the crackdown, including 77 accused of running a prostitution business. Thousands of hotels, saunas and massage parlours had their licences revoked ...

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

    Sichuan mining tycoon Liu Han accused of running murderous crime gang

    Posted Feb 20th 2014, 05:13pm by Keith Zhai

    ... accused of being crime boss A Sichuan mining tycoon has been charged with running a mafia-style gang involved in murder and extortion, a case that appears connected to the wider corruption probe ... complicated and I have to review large quantities of documents Xuan Dong, Liu Han's lawyer Liu Han faces 15 charges, including murder, financial crimes, running casinos and illegally selling ...

    http://www.scmp.com/news/china/article/1431982/china-accuses-mining-tycoon-murder-major-gang-bust
  7. News - Hong Kong - CRIME

    Antique vase snatched in raid on shipping magnate's home

    Posted Jul 30th 2014, 04:38am by Clifford Lo

    ... down drainpipes and running up a hill behind the house. Police were called but no arrests made. Officers were last night hunting a 1.7-metre-tall Chinese man in connection with the case. Antony ...

    http://www.scmp.com/news/hong-kong/article/1562129/shipping-magnate-antony-mardens-home-peak-burgled
  8. 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

    ... Patrick Boehler, Bryan Harris and Raquel Carvalho Paul Phua was arrested in Las Vegas for running illegal soccer betting ring Big fish of online gambling snared A private jet sits ... of international gambling watchers in 2005, when his company, Sat Ieng Sociedade Unipessoal, began running junkets for Las Vegas casino magnate Sheldon Adelson soon after his Sands conglomerate entered ...

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

    Macau gambling kingpin facing charges in the US was an envoy for San Marino

    Posted Jul 29th 2014, 12:53pm by Patrick Boehler, Bryan Harris and Raquel Carvalho

    ... is a "high-ranking" member of the 14K, one of Hong Kong's oldest and most notorious triads. He is currently under house arrest in Las Vegas awaiting a pre-trial hearing on charges of running an illegal ...

    http://www.scmp.com/news/world/article/1561762/us-releases-gambling-kingpin-paul-phua-bail
  10. News - China - CRIME

    ‘We deeply regret breaking the law’: GSK-linked Peter Humphrey and wife formally charged in China

    Posted Jul 14th 2014, 10:15am

    ... GlaxoSmithKline. In an eight minute news report aired on Monday by state run China Central Television (CCTV), Humphrey said that he and his wife Yu Yingzeng “deeply regret” breaking any Chinese law. He ... reiterated a similar statement he made to CCTV in August last year after the couple were arrested. The case against Humphrey and his wife has become a key piece in a long-running investigation ...

    http://www.scmp.com/article/1553876/prosecutors-charge-gsk-linked-investigators-illegally-obtaining-private-information

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