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  • August 24, 2014
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  1. News - China - CRIME

    US slaps sanctions on Chinese drug lord

    Posted Aug 04th 2014, 04:23am by Bryan Harris

    ... drugs in the US and Europe, the Treasury said. The move by the Treasury means all of Zhang's US assets are frozen and US citizens are prohibited from engaging in business with him. In 2010, ... Bryan Harris bryan.harris@scmp.com Zhang Lei shipped illegal substances across the globe for more than a decade, Treasury says US freezes assets of 'drug kingpin' Authorities ...

    http://www.scmp.com/news/china/article/1565749/us-slap-sanctions-chinese-drug-lord
  2. News - World - CRIME

    Chinese businessman charged with hacking US military contractors' computers

    Posted Jul 13th 2014, 06:32am by AP, Bloomberg

    ... medication. Roman Seleznev, son of a prominent Russian lawmaker, was arrested on bank fraud and other charges last week. US authorities allege he hacked into computers at hundreds of businesses ... Agencies in San Diego, US Chinese man accused of hacking Boeing US authorities have charged a Chinese businessman with hacking into the computer systems of US companies with large military ...

    http://www.scmp.com/news/world/article/1552924/chinese-businessman-charged-hacking-us-military-contractors-computers
  3. News - World - CRIME

    FBI boosts manpower in successful Pittsburgh cybersquad

    Posted Aug 18th 2014, 09:15pm by AP

    ... and preventing cybercrime" in partnership with US Attorney David Hickton, private tech business and academics. In Pittsburgh, such networking resulted in Scottish cyberterrorist Adam Stuart Busby ... charge five Chinese army intelligence officials with stealing trade secrets from major companies and by snaring a Russian-led hacking ring that pilfered US$100 million from bank accounts ...

    http://www.scmp.com/news/world/article/1576174/fbi-boosts-manpower-successful-pittsburgh-cybersquad
  4. News - Asia - CRIME

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

    Posted Aug 18th 2014, 03:11pm

    ... children with local surrogate mothers. Mariam Kukunashvili told Japan’s Jiji Press news agency that 24-year-old Shigeta said he also claimed to have spent US$100,000 attempting to father surrogate ... they will be able to take over his business interests in the future. Thai police uncovered the case in August 5, when they searched an apartment in the suburbs of Bangkok and took six boys and three girls ...

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

    Kidney trafficking gang that ran underground hospital jailed by Beijing court

    Posted Aug 22nd 2014, 03:22pm by Alice Yan

    ... Alice Yan ting.yan@scmp.com Mastermind imprisoned for 12 years; business also involved three doctors and operation centre 15 sent to jail for harvesting and selling kidneys Fifteen people involved in the black-market organ trade- including doctors- have been sentenced to prison by a Beijing court for harvesting and selling 51 kidneys, the largest haul in recent mainland history. ...

    http://www.scmp.com/news/china/article/1579168/kidney-trafficking-gang-ran-underground-hospital-jailed-beijing-court
  6. News - China - CRIME

    Cult members 'unrepentant' as they face trial for Shandong McDonald's murder

    Posted Aug 21st 2014, 12:33pm by Alice Yan

    ... they hoped for severe punishments for the attack. "Death is an appropriate penalty in this case if you think of how much pain they brought us," one relative said. The relative said ...

    http://www.scmp.com/news/china/article/1578365/almighty-god-cult-members-placed-trial-killing-woman-mcdonalds
  7. News - Hong Kong - CRIME

    Jackie Chan's son Jaycee faces being 'detained for six months'

    Posted Aug 20th 2014, 04:14am by Wu Nan and Vivienne Chow

    ... charges," Peng said. Watch: Detained Taiwanese actor Ko Chen-tung confesses on China state TV However, both Chan and Ko may face serious damage to their futures in the entertainment business ...

    http://www.scmp.com/news/hong-kong/article/1577266/actors-jaycee-chan-and-ko-chen-tung-detention-over-drugs-might-damage
  8. 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

    ... Patrick Boehler, Bryan Harris and Raquel Carvalho Paul Phua, who faces charges in the US, never completed procedures to become ambassador to Montenegro; had status revoked after arrest ... in IBCBet, one of the world's largest online betting platforms based in the Philippines. Court documents seen by the Post show that US prosecutors also believe that he ...

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

    HK woman jailed in US$850,000 New Zealand drug smuggling case

    Posted Jul 29th 2014, 03:38am by SAMUEL CHAN

    ... Samuel Chan samuel.chan@scmp.com HK woman jailed in New Zealand drugs case A Hong Kong woman who tried to smuggle US$850,000 worth of methamphetamine into New Zealand hidden in a statue ... of customs officers and 993 grams of Ice, with a street value of US$850,000 at New Zealand prices, was found stuffed inside. Investigators focused on Ching, who arrived in the country on December 27. ...

    http://www.scmp.com/news/hong-kong/article/1561340/hk-woman-jailed-us850000-new-zealand-drug-smuggling-case
  10. News - Hong Kong - CRIME

    'Child-tracker' app company disowns Hong Kong-based trafficking suspect

    Posted Aug 17th 2014, 06:16am by Bryan Harris

    ... warned Interpol about possible foul play after Shigeta displayed a rapacious demand for babies. "In spite of the fact he is already expecting six babies, he again requests from us to make ...

    http://www.scmp.com/news/hong-kong/article/1575131/child-tracker-app-company-disowns-hong-kong-based-trafficking-suspect

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