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  • August 22, 2014
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  1. News - China - CRIME

    150 Chinese graft suspects and officials ‘remain at large in America’, state media says

    Posted Aug 15th 2014, 02:13pm by Reuters

    ... Reuters in Beijing But lack of an extradition treaty with US makes bringing them home to face charges difficult More than 150 economic fugitives, many of whom are corrupt officials ... the China Daily cited Liao as saying. China’s Public Security Ministry is trying to set up an annual high-level meeting with US judicial authorities, including the Department of Homeland Security, ...

    http://www.scmp.com/news/china/article/1574167/over-150-chinese-graft-suspects-and-officials-remain-large-america
  2. News - China - CRIME

    US slaps sanctions on Chinese drug lord

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

    ... 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 in the US last week froze the assets of a suspected Chinese drug lord believed to be behind shipments of thousands of kilograms of synthetic drugs and controlled substances worldwide. Zhang Lei- ...

    http://www.scmp.com/news/china/article/1565749/us-slap-sanctions-chinese-drug-lord
  3. 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
  4. News - World - CRIME

    FBI boosts manpower in successful Pittsburgh cybersquad

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

    ... 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 ... 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 ...

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

    GSK sleuth Peter Humphrey caught by increasing Chinese restrictions on obtaining information

    Posted Aug 08th 2014, 04:55am by Toh Han Shih

    ... political elite, the authorities preferred to make it harder to get hold of information," Carey said. A former classmate of 58-year-old Humphrey remembered him as hardworking and ambitious when ... Europe and the Balkans. After 18 years in journalism, Humphrey served as China country manager for US risk consultancy Kroll and head of China investigations at PwC, a "big four" ...

    http://www.scmp.com/news/china/article/1568674/gsk-sleuth-peter-humphrey-caught-increasing-chinese-restrictions
  6. 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 ...

    http://www.scmp.com/news/asia/article/1576034/hong-kong-based-trafficking-suspect-may-have-fathered-children-india
  7. 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
  8. 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
  9. 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
  10. News - Hong Kong - CRIME

    Interpol seizes US$2.2b worth of bets as illegal gambling on World Cup soars

    Posted Jul 18th 2014, 02:06pm by SAMUEL CHAN

    ... Samuel Chan samuel.chan@scmp.com HK, mainland police net HK$750m as gambling on tournament soars in Asia, with 1,400 arrests Interpol scores US$12m in seized World Cup bets Illegal bets ... Interpol said yesterday that the illicit bets placed in the region amounted to US$2.2 billion, eclipsing the US$155 million seized in 2010. This year's haul included almost US$12 million ...

    http://www.scmp.com/news/hong-kong/article/1556087/illegal-betting-during-world-cup-more-doubled-2010-hong-kong-police

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