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  1. News - Hong Kong - CRIME

    Hong Kong trial witness stabbed in Phuket is placed under police protection

    Posted Jul 06th 2014, 05:02am by Bryan Harris

    ... Bryan Harris bryan.harris@scmp.com Journalist in money laundering case being heard in Hong Kong is kicked off motorbike in Phuket Key trial witness stabbed twice in stomach by gang A key witness in the international money laundering trial of an eastern European businessman in Hong Kong has been placed under police protection after being stabbed twice in the Thai holiday ...

    http://www.scmp.com/news/hong-kong/article/1547647/key-witness-hong-kong-money-laundering-trial-stabbed-phuket
  2. News - China - CRIME

    Briton Peter Humphrey and wife face trial in GlaxoSmithKline saga

    Posted Jul 01st 2014, 03:45am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Corporate sleuth and wife now face just one charge over their investigation on behalf of drug giant accused of corruption Briton faces trial in Glaxo saga British corporate investigator Peter Humphrey and his Chinese-born wife, Yu Yingzeng, will go on trial in Shanghai on July 29. Authorities detained Humphrey and Yu, a US citizen, last July ...

    http://www.scmp.com/news/china/article/1543930/briton-peter-humphrey-and-wife-face-trial-glaxosmithkline-saga
  3. 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

    ... private information, has been formally lodged with the Shanghai Number One Intermediate People’s Court for trial, the Xinhua report said. Two family friends with knowledge of the matter said this month that the couple’s trial is set for August 7 and will be closed to the public. The secrecy surrounding the trial has raised concern from British and US officials. The foreign ministry said ...

    http://www.scmp.com/article/1553876/prosecutors-charge-gsk-linked-investigators-illegally-obtaining-private-information
  4. 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
  5. News - China - CRIME

    Huge probe set stage for 'gang' trial of mining tycoon Liu Han

    Posted Apr 03rd 2014, 12:00pm by WU NAN, Keith Zhai

    ... for gang trial Hundreds of police officers gathered evidence from around the country for the trial of the mining tycoon Liu Han who is accused of running a mafia-style gang, state media reported. ... other accused members of his gang are standing trial in Xianning city, in Hubei province. Liu Han faces 15 charges, including murder, financial crimes, running casinos and illegally selling ...

    http://www.scmp.com/news/china/article/1463709/huge-probe-set-stage-gang-trial-mining-tycoon-liu-han
  6. 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

    ... "nosebleed" game was Malaysian businessman Richard Yong Seng-chen, now awaiting trial alongside Phua in Nevada. Yong has long been involved with the gambling industry and has regularly appeared ...

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

    Experts say they found no signs that Oscar Pistorius was mentally ill

    Posted Jun 30th 2014, 05:14pm by AFP

    ... Agence France-Presse in Pretoria Paralympian underwent four weeks of tests to determine his mental state Pistorius not mentally ill, say experts The murder trial of Paralympian Oscar ... cross-examination style in the trial, asked the court to closely interrogate the psychiatrist's diagnosis, fearing Pistorius may exploit concerns about his mental health to reset the case. Defence ...

    http://www.scmp.com/news/world/article/1543626/pistorius-had-no-mental-disorder-time-shooting-say-psychiatrists
  8. News - China - CRIME

    Trial set for accused Sichuan mafia boss Liu Han

    Posted Mar 27th 2014, 04:41am by Keith Zhai

    ... Keith Zhai keith.zhai@scmp.com Mining tycoon Liu Han and 35 others face murder and firearms charges; reportedly had dealings with son of former security tsar Zhou Yongkang Trial set for Sichuan 'mafia boss' A Sichuan mining tycoon believed to be closely connected with the wider investigation of retired security tsar Zhou Yongkang will face trial on Monday in a Hebei ...

    http://www.scmp.com/news/china/article/1458066/trial-set-accused-sichuan-mafia-boss-liu-han
  9. News - World - CRIME

    Jury takes 20 hours to find Madoff associates guilty after five-month trial

    Posted Mar 25th 2014, 09:59pm by Reuters

    ... in comparison to the trial's extraordinary length. At more than five months, it was one of the longest white-collar criminal trials in the history of the federal court in Manhattan. But the jurors ... into evidence, creating a trial transcript that reached 12,000 pages. The closing arguments stretched to nearly 25 hours over two weeks. In all, the jurors had to determine a verdict for 59 individual ...

    http://www.scmp.com/news/world/article/1457220/jury-takes-20-hours-find-madoff-associates-guilty-after-five-month-trial
  10. News - China - CRIME

    Husband and wife confess in court to raping and killing 17-year-old girl

    Posted Jun 13th 2014, 06:55pm by Keira Lu Huang

    ... Keira Lu Huang keira.huang@scmp.com Victim's family seeking death sentence for the Heilongjiang pair, who reportedly showed remorse A married couple went on trial yesterday ... sources as saying Tan was caught having an affair, so she offered her husband a girl as a peace offering. Yesterday the victim’s parents walked out soon after the trial started at 9.30am, ...

    http://www.scmp.com/news/china/article/1531744/husband-and-wife-confess-court-raping-and-killing-17-year-old-girl

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