1. 2 Chinese arrested, 4 foreigners rescued from online scam operation
6 dagen geleden · Wang and Liu were arrested by the NBI's Criminal Intelligence Division (CRID) during a rescue operation conducted last Oct. 16 in Greenwood ...
Two Chinese nationals have been arrested and four foreigners have been rescued from an online scam operation in Taytay, Rizal, the National Bureau of Investigation (NBI) said on Monday, Oct. 21.
2. NBI nabs two Chinese nationals in Rizal for human trafficking
6 dagen geleden · NBI Director Jaime Santiago said the two are charged for violation of RA 9208 (Anti Trafficking in Persons Act of 2003). The NBI Criminal ...
MANILA – Two foreign nationals have been arrested in a Taytay, Rizal suburb for human trafficking, the National Bureau of Investigation (NBI) said Monday. In a statement, the NBI said Chinese nationals Wang Kun and Liu Xiao Xiao were arrested while a third person, named by complainants as Ma…
3. More Than 300 Police Officers Mobilized to Arrest 18 Falun Gong ...
7 jan 2020 · Mr. Wang was later arrested again after being reported for talking to people about Falun Gong. He was extorted of 13,500 yuan. Ms. Sheng Jinling ...
(Minghui.org) More than three hundred police officers in Zunhua City, Hebei Province were mobilized to round up local Falun Gong practitioners on July 6, 2019.
4. Wang Likun's camp denies allegations of fraud and arrest
16 feb 2023 · The actress was previously rumoured to have been arrested by the cops due to husband's fraud case.
The actress was previously rumoured to have been arrested by the cops due to husband's fraud case
5. Township mayor gets life in jail for murder plot - Taipei Times
9 okt 2016 · A judicial investigation found that Wang had suspected his former wife was having an affair with Lin, so he offered NT$2 million (US$63,532) as ...
Bringing Taiwan to the World and the World to Taiwan
6. Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 ...
15 mrt 2023 · Ho Wan Kwok, known to many as “Miles Guo,” led a complex conspiracy to defraud thousands of his online followers out of over $1 billion dollars.
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a twelve-count Indictment charging HO WAN KWOK, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Seven,” a/k/a “The Principal,” and KIN MING JE, a/k/a “William Je,” with various wire fraud, securities fraud, bank fraud, and money laundering charges. JE, who is KWOK’s financier, is also charged with obstruction of justice. The charges in the Indictment arise from an alleged sprawling and complex scheme by the defendants, and others, to solicit investments in various entities and programs through false statements and representations to hundreds of thousands of KWOK’s online followers. As alleged, KWOK and JE misappropriated hundreds of millions of dollars in fraudulently obtained funds during the course of their conspiracy. KWOK was arrested this morning in New York, New York, and will be presented this afternoon. JE is currently at large.
7. Chinese authorities arrest wealthy activist Wang Gongquan
21 okt 2013 · Wang was detained in mid-September on suspicion of "gathering crowds to disturb public order" but had not been formally arrested until Sunday.
Wang, a venture capitalist, was detained last month on suspicion of 'gathering crowds to disturb public order'
8. Harbin Court Sentences Practitioners Mr. Wang Kun and Ms. Zhu Yumei ...
9 apr 2009 · Wang Kun had been sentenced to eight-year prison terms. ... Wang Kun were arrested by police on July 2008 and imprisoned for four months.
(Clearwisdom.net) On March 25, 2009, family members of practitioners Ms. Zhu Yumei and Mr. Wang Kun, from the Acheng Area of Harbin City, heard from an acquaintance that Ms. Zhu Yumei and Mr. Wang Kun had been sentenced to eight-year prison terms. The two families went to Acheng Court, demanding to see the court documents. The sentencing document was dated March 19, which meant that the two practitioners had been sentenced a week prior.
9. Actress Wang Likun's husband arrested for defrauding homebuyers ...
13 feb 2023 · According to Chinese media, Wang's businessman husband had defrauded homebuyers out of approximately 800mil yuan (RM509mil) after selling many ...
Reports say her husband's actions affected more than 46 households, with many of the victims being elderly people.
10. United States of America, Appellee, v. Wang Kun Lue, Defendant ...
The defendants' attempt to abduct the victim was thwarted by a firefighter and an off-duty police officer who heard the victim's cries. Although his co- ...
United States of America, Appellee, v. Wang Kun Lue, Defendant,chen De Yian, Defendant-appellant, 134 F.3d 79 (2d Cir. 1998) case opinion from the US Court of Appeals for the Second Circuit
11. Taipei prosecutors indict couple in Chinese spy case
9 apr 2021 · The Taipei District Prosecutors' Office yesterday charged Xiang Xin (向心), a suspected Chinese intelligence officer, and his wife, Kung Ching (龔青), with ...
Bringing Taiwan to the World and the World to Taiwan
12. China arrests foreign consultant who 'spies for MI6' - Asia Times
9 jan 2024 · The arrested person, surnamed Huang in Mandarin or Wong in Cantonese, was in charge of an overseas consulting agency, according to an ...
China has recently arrested a foreign consultant, who was accused of collecting state secrets in the country and passing them to the UK
13. Nina Wang released on $5m bail after being arrested | South China ...
Asia's richest woman Nina Wang Kung Yu-sum was released on $5 million bail yesterday after being arrested for allegedly forging her late husband's will.
14. Chinese businessman arrested in $1 billion fraud conspiracy - AP News
15 mrt 2023 · Yanping Wang, described as Guo's chief of staff, faces charges including conspiracy, wire fraud and securities fraud. Her bail was set at $5 ...
A self-exiled Chinese businessman has pleaded not guilty in New York to charges alleging that he oversaw a $1 billion fraud conspiracy.
15. Chinese in lumber, charcoal burning - Ghanaian Times
13 mrt 2019 · The two, Wang Kun and Wei Yiyi, were said to have been arrested upon a tip off. Items retrieved in the swoop on their cottage in the forest, ...
The Ghanaian Times was astonished yesterday when it was reported from Have Audo No. 1 in the Afadzato South District that two Chinese nationals have been arrested for alleged illegal lumbering and charcoal burning. The two, Wang Kun and Wei Yiyi, were said to have been arrested upon a tip off. Items retrieved in the …
16. Chinese-born academic convicted in US of spying for Beijing
7 aug 2024 · Prominent Chinese-born academic and author Shujun Wang who feigned being a pro-democracy activist was convicted of acting as a covert ...
A prominent Chinese-born academic and author who feigned being a pro-democracy activist was convicted on Tuesday of acting as a covert Chinese agent, the Justice Department said. The United States …
17. Chinese call center raided in Chonburi - Pattaya Mail
26 nov 2014 · They arrested four men – Mu Qing, Wang Wei, Sun Mao Sun and Wang ... They also caught two Taiwanese men – Lin Kun Chit and Hsieh Tsang Kun – and a ...
Nine ethnic Chinese were arrested in Chonburi following a raid of a telephone-scam call center. Immigration and Technology Crime Suppression Division police with observers from a Chinese police task force stormed the Punya Resort Village in Muang District Nov. 21 after tracking the Internet address of computers making scam and extortion calls to China. They […]
18. HK-registered current affairs magazine closed and editor arrested ...
The Beijing Chaoyang District Procuratorate earlier this month charged the chief editor Wang Kun with 'operating illegally' and accused him of 'obstructing ...
Authorities have shut down a Hong Kong-registered mainland magazine which once voted President Jiang Zemin as the most influential world leader, and its chief editor has been arrested for 'operating illegally'.
19. Long-range transport and directed assembly of charged colloids under ...
Kun Wang,a Samuel Leville,a Behrouz Behdani · ORCID logo a and Carlos A ... In this work, we show how faradaic processes under ac fields can be used ...
Faradaic reactions often lead to undesirable side effects during the application of electric fields. Therefore, experimental designs often avoid faradaic reactions by working at low voltages or at high frequencies, where the electrodes behave as ideally polarizable. In this work, we show how faradaic process
20. PRC State-Owned Company, Taiwan Company, and Three Individuals ...
1 nov 2018 · While at UMC, Chen recruited numerous MMT employees, including Ho and Wang, to join him at UMC. Prior to leaving MMT, Ho and Wang both stole and ...
“I am announcing that a grand jury in San Francisco has returned a multi-defendant indictment alleging economic espionage on the part of a state-owned Chinese company, a Taiwanese company, and three Taiwan individuals for an alleged scheme to steal trade secrets from Micron, an Idaho-based semi-conductor company,” said Attorney General Sessions. “The worldwide supply for DRAM
21. Three employees sentenced to 18 months in jail in B.C. immigration ...
19 apr 2017 · Three former employees of Sunny Wang and New Can Consultants have received 18-month sentences and will have to pay large fines for their ...
Three former employees of Sunny Wang and New Can Consultants have received 18-month sentences and will have to pay large fines for their roles in immigration fraud.
22. Detained in China: The Trials of Kun Huang | Canada's National Observer
6 jun 2017 · Kun Huang spent two years in a Chinese prison due to the actions of a Canadian mining company. His fight through the courts for justice just ...
Kun Huang spent two years in a Chinese prison due to the actions of a Canadian mining company. His fight through the courts for justice just took a big leap forward.
23. Arrest of Venture Capitalist Brings Back Question of Chinese ... - Forbes
18 sep 2013 · Part of that melancholy went to Wang Gongquan, a prominent venture capitalist and a civic activist that Pan has known for more than two decades.
“It’s all bad news today,” was Chinese real estate tycoon Pan Shiyi’s last post on Sina Weibo on September 13. Part of that melancholy went to Wang Gongquan, a prominent venture capitalist and a civic activist that Pan has known for more than two decades. Wang was detained last week [...]
