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Interpol

Filipino fugitive Hector Aldwin Pantollana is escorted by Indonesian Officers as he leaves the room during a press conference in Jakarta, Indonesia, on November 26. Photo: EPA-EFE/
Indonesia

Filipino fugitive arrested in Bali after US$67 million scam

Hector Aldwin Pantollana, a known casino junket operator, was apprehended at the airport using biometric data and will be deported back to the Philippines.

Britain

Family members on trial for murder of 10-year-old British-Pakistani girl

The Philippines

Philippine pastor’s arrest seen as major blow to Duterte’s political fortunes

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Asean

Japan demands Denmark extradite activist over whaling ship clash, despite furore

Paul Watson’s arrest in Greenland sparked protests and calls for his release, while Japan insists on upholding international law and a fair trial.

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Leader of the environmentalist association Sea Shepherd Conservation Society Paul Watson is fighting efforts by Japan to have him extradited to stand trial for a 2010 confrontation with Japanese whalers. Photo: AFP
The Philippines

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.

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Malaysia

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.

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Crime in Hong Kong

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.

Chief Inspector Yip Chun-man explains how the money-laundering syndicates were operating. Photo: Jelly Tse
Hong Kong politics

Opinion | 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.

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Crime in Hong Kong

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.

Crime in Hong Kong

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.

Wong Ching-kit was previously arrested in 2018 on suspicion of causing a public nuisance over the throwing of HK$6,000 from a rooftop. Photo: Felix Wong
Americas and the Caribbean

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.

Interpol headquarters in Lyon, central France. File photo: AP
Crime

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.

Crime in Hong Kong

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.

The Philippines

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.

President Ferdinand Marcos Jnr said last month that the Philippines would not recognise an International Criminal Court warrant for Rodrigo Duterte’s arrest. Photo: dpa
China’s Communist Party

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.

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China’s former vice-justice minister Liu Zhiqiang has been placed under investigation, according to the Central Commission for Discipline Inspection. Photo: SCMP
China’s Communist Party

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.

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Crime

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.

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Crime in Hong Kong

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.

Police found more than 210,000 devices with serious internet safety lapses and fraudulent websites between last September and last month. Photo: Shutterstock
Corruption in China

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.

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South Korea

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.

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Crime in Hong Kong

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.

Flashback: Detectives examine the scene of a murder/attempted robbery at a watch store in Sham Shui Po in 1991. Photo: Wan Kam-yan.
South Korea

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.

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Shin Ok-ju, the founder of Grace Road Church, was sentenced to six years’ jail by South Korean authorities in 2019 on various criminal charges. Photo: New York Daily News
Middle East

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’.

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Myanmar

Exclusive | ‘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.

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Australia

‘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.

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Australian Prime Minister Anthony Albanese called the offer of a bounty for the suspects “unacceptable”, adding that Australia and China “do disagree over human rights issues”. Photo: AAP/dpa
Crime in Hong Kong

Exclusive | ‘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.

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Sources say dozens of people are on police wanted list for national security offences after prices put on heads of eight alleged offenders. Photo: Dickson Lee
US-China relations

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.

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Fame and celebrity

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?

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Interpol
The latest news, analysis and opinion on Interpol. In-depth analysis, industry insights and expert opinion.
last updated:
9 September, 2024
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