Articles tagged with
Hong Kong
Hong Kong police have made their biggest ever cocaine bust, seizing more than 1,200 pounds (560 kilograms) of the drug and arresting eight people
Police arrested over 1,000 people and seized dangerous drugs and illicit goods worth about 11 million HK dollars during an anti-crime joint operation by the Hong Kong, Guangdong and Macao police between July 1 and July 31
Some 290 kilograms (639 pounds) of "high-grade cocaine" was discovered in a shipping container at a Hong Kong terminal, the government said in a statement Wednesday
India: diesel smuggler and gang leader involve in money laundering ring
Diesel smuggler and gangster Chhota Shakeel's aide Mohammed Ali, currently in custody for killing his rival Chand Madar, is involved in money laundering of around Rs 300 crore, crime branch investigations have revealed
Hong Kong police say they have dealt a major blow to a notorious triad group, after a territory-wide series of raids rounded up dozens of people including a suspected gang leader and core members
More than 1,000 people were arrested and assets in excess of HK$33 million seized in Hong Kong as part of a massive anti-crime operation held with police in Guangdong and Macau.
Dozens of suspected gang members have been arrested after police smashed a money laundering syndicate and confiscated HK$350,000 in cash and froze triad-related income amounting to HK$10 million.
Hong Kong police said Sunday they have arrested 25 people for running a gambling ring that took bets on World Cup matches worth more than 66 million Hong Kong dollars (8.5 million US dollars)
With the World Cup fast approaching, Hong Kong police are planning to crack down on illegal gambling on football matches
Huang Guangyu, the founder of Hong Kong-listed Gome Electrical Appliances Holdings Ltd. and once China’s richest person, went on trial in Beijing today for insider trading and bribery after 15 months in custody

