A Hong Kong company, Extension Asia, deposited part of Liberty Reserve's "ill-gotten" funds now demanded by the US authorities at the Hong Kong branch of Bank of Communications, one of China's...
- Thu
- Jun 20, 2013
- Updated: 9:26am
Trending topics
30 May 2013
When an undercover agent posing as a new client sought to register at the currency transfer firm Liberty Reserve as “Joe Bogus” from “123 Fake Main Street” in “Completely Made Up City,” no one at...
2:49PM
27 May 2013
Cash transactions related to casinos, security brokerage firms and jewellery shops might prompt further investigation into money laundering cases, a forensic accounting expert said at the trial of...
9:40PM
18 May 2013
Two prominent Saudi princes are involved in a London-registered company that supposedly facilitated "money laundering" for Hezbollah in Lebanon and helped smuggle precious stones out of Congo,...
2:50AM
10 May 2013
Spanish police have arrested six suspects, including one from Hong Kong, who allegedly laundered hundreds of thousands of euros a week in drug money. Officers exposed a network including two...
3:33AM
9 May 2013
Police officers investigated only 11 of 19 securities companies appearing on bank statements in the money laundering case of Birmingham City Football Club boss Carson Yeung Ka-sing, a court heard...
5:57AM
Birmingham City football club boss Carson Yeung Ka-sing has asked a judge to let him sit outside the dock while the court hears evidence in his HK$721 million money-laundering trial.
4:41AM
The District Court yesterday dismissed an application by Birmingham City Football Club boss Carson Yeung Ka-sing to halt his HK$721 million money laundering trial.
6:35AM
Birmingham City Football Club owner Carson Yeung Ka-sing and his father once reported earning nothing for four or five years, but their income later shot up 300 times to HK$721 million in seven...
5:38AM
A former People's Liberation Army soldier who became an "expert burglar" has been sentenced to seven years' jail, the maximum in the District Court, for stealing millions of dollars worth of...
5:21AM
Birmingham City Football Club boss Carson Yeung Ka-sing has pleaded not guilty to laundering HK$720 million and asked the court to close his case for good instead. The hairdresser turned soccer...
5:33AM
Director of Public Prosecutions Kevin Zervos advocates the implementation of a civil forfeiture law that would allow the government to seize property before a criminal conviction or even criminal...
2:06AM
2:08AM
4:04AM
In Case You Missed It
Login
SCMP.com Account
or
Log in using a partner site
Log in using your Facebook account. What's this?
Don't have an SCMP.com account? Subscribe Now!