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  • September 17, 2014
  • Last updated: 11:51pm
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  1. News - World - CRIME

    US$65m raid on Los Angeles' garment district in drug cash laundering probe

    Posted Sep 11th 2014, 09:07pm by MCT

    ... in the fashion district. Those arrested included two members of the Chen family who import clothing from China and are accused of laundering US$75,000 for drug traffickers and federal agents posing ... in Sinaloa until he could pay off the debt. His family and friends delivered at least US$140,000 in bulk cash to the Los Angeles business, according to the indictment. Q. T. then sent clothes ...

    http://www.scmp.com/news/world/article/1590298/us65m-raid-los-angeles-garment-district-drug-cash-laundering-probe
  2. News - China - CRIME

    Four Chinese schoolkids 'bloodied and bruised' after alleged attack by art teacher

    Posted Sep 10th 2014, 07:14pm by Kathy Gao

    ... circulating on Weibo purportedly taken after the incident showed at least one of the children with what appeared to be blood on his clothes and open wounds on the back of his head. Another photo ...

    http://www.scmp.com/news/china/article/1589475/four-chinese-schoolkids-bloodied-and-bruised-after-alleged-attack-art
  3. News - Hong Kong - CRIME

    Journalist reveals how he helped bust money-laundering ring in Hong Kong

    Posted Sep 14th 2014, 06:15am by ANTONIO PAPALEO

    ... again. After I shook Jariabka's hand at a meeting in the IFC atrium in June 2013, plain-clothes police sprung and pinned the Slovak to the ground. He would later be tried and found guilty ...

    http://www.scmp.com/news/hong-kong/article/1591930/italian-journalist-antonio-papaleo-reveals-amazing-story-how-he
  4. News - World - CRIME

    Afghan men sentenced to death by hanging for gang rape of four women

    Posted Sep 07th 2014, 08:32pm by AFP

    ... traditional clothing, were found guilty of kidnapping and attacking the female members of a group that was driving home to Kabul from a wedding. President Hamid Karzai on Sunday had called for the men ...

    http://www.scmp.com/news/world/article/1587341/seven-afghan-men-trial-gang-rape-sentenced-death-only-robbery
  5. News - Hong Kong - CRIME

    Triad surveillance stepped up after chopping attack on gangland boss

    Posted Aug 13th 2014, 04:34am by Clifford Lo

    ... at the junction of Lai Chi Kok Road and Boundary Street. The man's 24-year-old girlfriend, a part-time model, was also in the sports car at the time. According to police, the car was rammed from ...

    http://www.scmp.com/news/hong-kong/article/1572307/police-high-alert-after-wo-shing-wo-triad-chopping-case
  6. 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

    ... dollars in monthly turnover. The South China Morning Post  talked to Chris Eaton, a leading expert of crime in sport, about how online betting works and what exactly makes it a hotbed for crime. ... happened in international banking in the 1980’s until effective global regulation through the international Financial Action Task Force forced compliance. Sport betting needs at Gaming Action Task ...

    http://www.scmp.com/news/china-insider/article/1564288/qa-hong-kong-hub-illegal-gambling-says-fifas-former-head-security
  7. 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

    ... netted billions of Hong Kong dollars during the World Cup. Legal documents seen by the Sunday Morning Post show Phua played a central role in what is probably the world's largest sports gambling agency- IBCBet. "IBC is probably the biggest sports gambling operation in the world. It's of interest to all legal, licensed operations when a guy who is claimed to be the owner ...

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

    Police offer HK$300,000 bounty to find ex-boyfriend of murdered Dragonair hostess

    Posted Jul 25th 2014, 03:42am by Clifford Lo

    ... The body of Chan was found under clothes and other items in her wardrobe when her father and younger sister searched the two-bedroom home. The family had not heard from her for several days ...

    http://www.scmp.com/news/hong-kong/article/1558422/police-offer-hk300000-bounty-find-ex-boyfriend-murdered-air-hostess
  9. News - Hong Kong - CRIME

    Bungling pair caught on double-decker bus

    Posted Jul 19th 2014, 04:02am by Clifford Lo

    ... and arrested the men, aged 27 and 31, on a Central-bound double-decker bus at about 8.30pm. Officers seized wet clothes, a crowbar and gloves from their backpacks. On Sunday, in the same estate, ...

    http://www.scmp.com/news/hong-kong/article/1556474/bungling-pair-caught-double-decker-bus
  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

    ... law,” Humphrey, wearing an orange vest over his clothes, said in the interview, which the state broadcaster said was conducted a few days ago in a Shanghai police station. Humphrey’s apology ...

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

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