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  • November 25, 2014
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  1. News - China - CRIME

    US$8,000 dog stolen and sold to a restaurant for meat

    Posted Nov 19th 2014, 03:09pm by WU NAN

    ... in Tonghua, Jilin, bought the dog named Ruizhi – “wisdom” – for US$8,000 from the US and trained it to guard his business, Xinwenhuabao reported on Wednesday. Yang’s family said the dog was clever ...

  2. News - World - CRIME

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

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

    ... McClatchy-Tribune in Los Angeles Nine arrested in probe of businesses in fashion district, as official says Mexican cartels made city the hub of narco-dollar money laundering US ... businesses," Robert Dugdale, the assistant US attorney in charge of federal criminal prosecutions in the region, said. Wednesday's seizures included piles of cash and money stashed in bank ...

  3. News - China - CRIME

    China, US team up to seize fake Apple, Samsung, Dr Dre electronics

    Posted Aug 01st 2013, 09:31am by Reuters

    ... year statistics. Theft of intellectual property rights costs US businesses US$320 billion a year, equivalent to the annual value of US exports to Asia, according to a report by the Commission ... including popular consumer items made by Apple, Samsung, Dr Dre and Blackberry. US Customs and Border Protection said the month-long operation was the biggest bilateral customs enforcement effort ...

  4. News - China - CRIME

    US offers US$5m for Chinese businessman accused of Iran dealings

    Posted Apr 30th 2014, 11:02am by Associated Press and Reuters

    ... imposed on him for his business dealings with Iran. In a signal Washington will keep pressure on Iran over its nuclear programme, the US Treasury Department said it was sanctioning eight ... controls a large network of front companies and allegedly uses this network to move millions of dollars through US-based financial institutions to conduct business in violation of the International ...

  5. 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 ...

  6. News - World - CRIME

    Italy arrests ex-UBS executive Raoul Weil over US tax case

    Posted Oct 21st 2013, 10:23pm by AFP

    ... of the global wealth management service at UBS in Zurich, was indicted by a federal grand jury in 2008 for his alleged role in overseeing the US cross-border business. The Swiss national always denied ... Agence France-Presse in Rome Italy arrests ex-UBS executive in US tax case A former top executive at Swiss banking giant UBS wanted in the United States for allegedly helping wealthy ...

  7. News - China - CRIME

    Gambling kingpin Paul Phua accused of making 'under the table' payment to Macau police

    Posted Nov 12th 2014, 04:31am by Bryan Harris

    ... custody. Court documents filed this week by US federal prosecutors allege Asian gambling kingpin Paul Phua Wei-seng paid a police officer in Macau as much as HK$5 million shortly after his arrest in the world's richest gaming destination in June. Phua, who the US authorities also accuse of being a member of the 14K triad society, left Macau on a private jet bound for Las Vegas hours after he ...

  8. News - Hong Kong - CRIME

    Procedural errors may kill FBI gambling case involving Asian kingpin Paul Phua

    Posted Nov 02nd 2014, 06:08am by Patrick Boehler

    ... they went about their business in this case," said Gregory Gordon, an associate law professor at Chinese University and former US federal prosecutor. "Based on what is alleged ... to suppress testimony he provided during a raid. Phua- called by US federal agents a high-ranking member of Hong Kong's 14K triad society- and his son Darren Phua Wai-kit face two charges ...

  9. 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 ...

  10. 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 ...




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