• Tue
  • Jul 29, 2014
  • Updated: 11:49pm

Chinese mob

Chinese traders in Madrid strike to protest police crackdown

Chinese businesses in a major trading estate in Madrid staged a rare strike to protest against a police crackdown on alleged money laundering, which they said had stigmatised them.

Monday, 5 November, 2012, 4:14am

Zheijiang art dealer jailed in Spain laundering probe

A Spanish judge has ordered a Chinese businessman and art dealer be held in jail on suspicion of leading a gang that laundered hundreds of thousands of euros, a judicial source said.

23 Oct 2012 - 5:12pm

Briefs, October 18, 2012

Police apologise after blind man tasered

18 Oct 2012 - 3:37am

Spanish police raid Chinese money-laundering mob

Spanish police arrested 60 people in raids on Chinese mobsters and accomplices, including a Spanish porn star, suspected of laundering money from prostitution and extortion, authorities said.

17 Oct 2012 - 4:56am