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Family members on trial for murder of 10-year-old British-Pakistani girl
Urfan Sharif, 42, is on trial accused of Sara Sharif’s murder alongside his partner, Beinash Batool, and brother, Faisal Malik.
15 Oct 2024 - 11:22AM
Philippine pastor’s arrest seen as major blow to Duterte’s political fortunes
10 Sep 2024 - 5:17PM
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Japan demands Denmark extradite activist over whaling ship clash, despite furore
6 Sep 2024 - 8:22AM
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Prisoner swap: Indonesia offered fugitive Alice Guo in exchange for Gregor Haas
Indonesian officials confirmed discussions of a swap for the Australian drug suspect in exchange for Guo’s extradition from the country.
9 Sep 2024 - 5:14PM
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How Tedy Teow, the fraudster dubbed ‘Jho Low 2’, allegedly swindled millions
Teow’s MBI Group duped thousands with fake high-return investments, leading to his extradition to China on massive fraud charges.
30 Aug 2024 - 12:58AM
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Hong Kong police arrest 27 in crackdown on money-laundering gangs
Syndicates are using cash and cryptocurrencies, as well as transferring criminal proceeds multiple times, to cover their tracks, police say.
28 Aug 2024 - 9:58PM
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Resuming Hong Kong-West extradition pacts would be in everyone’s interest
Current impasse between Hong Kong and Western nations – though limited – can benefit only criminals in the long term.
6 Aug 2024 - 7:46AM
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The hunt for crypto promoter Wong Ching-kit, Hong Kong’s ‘Coin Young Master’
Wong, 30, was one of the influencers promoting the JPEX cryptocurrency trading platform, implicated in one of Hong Kong’s biggest fraud cases.
25 Jul 2024 - 3:41PM
Interpol issues red notice for Hong Kong crypto promoter linked to deception case
Wong Ching-kit, known as ‘Coin Young Master’, wanted for one count of fraud and two counts of theft in Hong Kong, according to notice.
24 Jul 2024 - 8:39PM
Brazilian to become first head of Interpol from developing world
Brazilian police official Valdecy Urquiza will succeed Juergen Stock of Germany to lead Interpol from 2025 to 2030.
26 Jun 2024 - 11:24AM
Multinational operation breaks up scheme for sabotaging Interpol red notices
The FBI and European crime agencies mounted raids on a group suspected of running a scheme to pay millions of dollars in bribes to officials in return for blocking Interpol red notices.
5 Jun 2024 - 1:10PM
Ex-professor wanted by Hong Kong anti-corruption agency detained in Poland
Yeung Lam-lung, 59, detained by Polish authorities at international airport, Interpol told Hong Kong’s ICAC.
15 May 2024 - 4:09PM
Marcos said the ICC couldn’t prosecute Duterte over his drugs war. And now?
His press secretary insists Philippine President Ferdinand Marcos Jnr’s stance on allowing his predecessor’s arrest hasn’t changed. But a new justice department legal briefing suggests otherwise.
13 May 2024 - 11:39AM
China investigates ex-senior justice official and Interpol envoy Liu Zhiqiang
Beijing’s top anti-graft agency says Liu, who once served on Interpol executive committee, is ‘suspected of serious violations of discipline and law’ which is widely understood to mean corruption.
30 Apr 2024 - 4:04PM
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China names high-profile law enforcer as assistant public security minister
Hu Binchen, director of International Cooperation Bureau, and Liu Zhongyi, director of Criminal Investigation Bureau, appointed assistant ministers at China’s Ministry of Public Security.
12 Apr 2024 - 5:20PM
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Serbia detains two people suspected of killing missing toddler
Both suspects have ‘confessed to the crime’ of killing two-year-old Danka Ilic who went missing on March 26, Search for the Ilic’s body was still under way.
4 Apr 2024 - 9:40PM
Hong Kong police tell firms to tighten cybersecurity as more are hacked
Five-month police operation revealed numerous instances of safety threats and lapses that hackers could exploit.
12 Jul 2024 - 3:42PM
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Chinese banker jailed for life in US$483 million corruption case
‘Significant damage’ inflicted through fraudulent loans, misappropriated repayments and the siphoning of bank funds to other accounts, court says.
14 Dec 2023 - 7:26PM
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South Korean church’s practices in spotlight as Fiji steps up crackdown
Grace Road Church has been accused of being a cult and its leaders charged with abuse, but its companies have also had a major impact on Fiji’s economy.
21 Nov 2023 - 3:00PM
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Arrest of suspected murderer puts Hong Kong’s long crime wave back in spotlight
Arrest brings back memories of gunfights on the streets between police and armed gangs in 1980s-90s.
13 Nov 2023 - 9:41PM
South Korean ‘cult’ members to be deported by Fiji after ‘torture’ allegations
Top members of the “Grace Road Cult” from South Korea will be deported from Fiji following years of allegations of the movement’s involvement in bizarre and violent rituals.
7 Sep 2023 - 10:13PM
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Iraq seeks Interpol alerts for former officials over US$2.5 billion tax theft
Iraq said it was working to extradite people involved in the theft from countries including the UAE, Turkey, Jordan and Saudi Arabia, and also called on the US and UK ‘to hand over fugitive suspects’.
7 Aug 2023 - 5:30AM
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‘We can kill you here’: inside the lawless Chinese-run scam hubs of Myanmar
From Shwe Kokko to KK Park, a slew of brutal criminal enterprises now dot the Moei River at the Thai border, where unsuspecting victims from around the globe are trafficked, tortured and forced to defraud strangers online.
22 Jul 2023 - 4:43PM
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‘Unacceptable’: Australia hits out at Hong Kong bounty for security law suspects
‘It’s just unacceptable’, said Prime Minister Anthony Albanese, adding Australia ‘will disagree’ with China ‘where we must. And we do disagree over human rights issues’. Of the eight suspects wanted under the national security law, two are based in Australia.
5 Jul 2023 - 10:41AM
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‘Dozens of Hong Kong residents’ on police national security ‘wanted’ list
Sources say dozens of Hong Kong residents wanted by police for alleged national security offences had fled city; majority in North America, Britain or Australia.
4 Jul 2023 - 11:09PM
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Ex-New York cop, 2 Chinese citizens guilty in landmark US conspiracy trial
Defendants await sentencing in case involving a suspected Beijing-backed operation aimed at repatriating a wanted Chinese fugitive living in New Jersey.
21 Jun 2023 - 4:12AM
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Who is Jocelyn Chia, the controversial Singaporean comedian wanted by Malaysia?
Some jokes just don’t land: New York-based comedian Jocelyn Chia has been the centre of global attention after her controversial joke about the missing Malaysia Airlines plane – so who is she exactly?
16 Jun 2023 - 5:06PM
Asia’s scam crisis grows as gangs adapt to crackdowns with ‘elastic’ operations
Many scam hubs have now moved from Cambodia beyond the reach of the law into parts of Myanmar and Laos.
7 Jun 2023 - 4:58PM
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Interpol
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last updated:
9 September, 2024
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