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  • August 22, 2014
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Results 1 - 10 of 50 for sovereign wealth fund

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  1. 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

    ... official website. The men, surnamed Zhu and Kong, as well as seven other associates, fled abroad in 2004. They lured 35 companies to deposit large amounts of funds in a designated bank by promising 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 ...

  2. News - China Insider - CRIME

    Q&A: Hong Kong a hub for illegal gambling, says FIFA’s former head of security Chris Eaton

    Posted Aug 01st 2014, 05:53pm by Patrick Boehler

    ... the true wealth, greed and shady operations too commonly found in the global sports betting industry. This exposure must be driven further, deeper and led by governments in search of financial ...

  3. 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 ...

  4. News - Hong Kong - CRIME

    Hong Kong researchers develop 3D tool for surveillance footage

    Posted Jun 26th 2014, 04:29pm by SAMUEL CHAN

    ... of its HK$5.22 million funding coming from the government's Innovation and Technology Fund- lets users closely examine images from all available viewing angles. Once one or more suspects ...

  5. News - Hong Kong - CRIME

    Police in Hong Kong and China bust massive cross-border illegal betting ring

    Posted Jun 09th 2014, 11:40pm by Clifford Lo

    ... showed more than HK$40 million in bank accounts linked to bookmaking activities, according to one police source. He said police would seek a court order to freeze the funds. In Shenzhen ...

  6. News - China - CRIME

    More drug suspects at large despite crackdowns on Chinese meth haven Lufeng

    Posted May 29th 2014, 04:44pm by Teddy Ng

    ... also posed challenges. Liu said drug trafficking in Lufeng, a base for drug-making since the 1990s, had eased more than a decade ago but resurfaced in recent years owing to funding from ...

  7. News - China - CRIME

    Death sentence for Liu Han, mining tycoon with Zhou Yongkang link

    Posted May 23rd 2014, 09:50am by Reuters

    ... funding deadlines. Liu founded Hanlong Group, a conglomerate with interests in sectors from solar energy to real estate and infrastructure, in 1997. ...

  8. 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 ...

  9. News - China - CRIME

    Fatal Guizhou bus fire was arson: Guiyang police

    Posted Feb 28th 2014, 04:42pm by AP

    ... with society, as tensions rise amid growing gaps in wealth and a lack of social security. ...

  10. News - World - CRIME

    SAC hedge fund manager convicted of insider trading by New York court

    Posted Dec 19th 2013, 10:16pm by Reuters

    ... Reuters in New York Top SAC manager found guilty of insider trading Michael Steinberg, a top portfolio manager at Steven Cohen's SAC Capital Advisors hedge fund, has been found guilty ... of insider trading at Cohen's hedge fund. "Like many other traders before him who, blinded by profits, lost their sense of right and wrong, Steinberg now stands convicted of federal crimes ...




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