China Legal Blog
Aggregated China Law Information

The Customs & Excise Department has confiscated $18.5 million in criminal proceeds from three people convicted in a cigarette smuggling and money laundering case.

 

The confiscation order was made yesterday by the District Court, marking the first of such orders made under the Organised & Serious Crimes Ordinance in relation to cigarette smuggling.

 

Sixteen defendants were sentenced to up to 66 months in jail in 2010.

 

Customs officers applied to the court for the confiscation of the properties of the mastermind, his wife and sister.

Police today arrested two women, aged 50 and 33, for the suspected murder of a 30-year-old man in Sheung Shui on April 28.

 

Police earlier arrested 14 men and a 26-year-old woman in connection with the case.

 

Three of the men were charged with murder, and the woman remains in custody.

Police have urged people to obey the law and maintain order, warning that disorder in public places is an offence under the Public Order Ordinance.

 

It issued the reminder in response to today's disturbance at an academic institution in Tseung Kwan O.

 

It said the facility reported that protestors where causing a disturbance in an attempt to petition the Chief Executive who was leaving the premises.

 

Police arrived to find demonstrators trying to stop the vehicle carrying the Chief Executive from moving forward by occupying a road. After repeated warnings, the demonstrators refused to leave and continued to obstruct traffic.

 

It said officers then took action to stop the illegal behaviour, removing the protesters from the road and checking their identification.

 

Police reiterated it respects the public’s right to freedom of expression and assembly, and reminded people to obey the law and maintain order when conducting these activities.

 

In response to media enquires on the incident, Secretary for Security TK Lai said there are guidelines governing different aspects of Police operations, adding it is inappropriate for him to comment on a case without detailed information.

 

Meanwhile, Chief Executive CY Leung told the media tonight that Hong Kong is a free society, with many channels for the public to express their views. However, he said they must do so in a lawful way and not disturb others. He urged the public to raise their aspirations peacefully.

Chinese tea company Bama Tea says earlier this week that it has completed series A funding. IDG Capital Partners, Tiantu Capital, Shenzhen Cowin Capital and Tianjixing Capital have jointly invested RMB150 million in the company. The four venture capital and private equity investors will obtain a stake of less than 15%, says Wang Wenli, chairman […]

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The Dui Hua Foundation has an interesting article on its web site about local authorities' newfound enthusiasm for legal education – this time, of the compulsory kind, where petitioners are forced against their will to stay for days or even…

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Visit ChinaMoneyNetwork.com for more great China Money Podcast audio and video Internet episodes covering important investment news and financial events in China, as well as daily news updates on important China business news happenings. Follow us on Twitter @chinamoneypod subscribe to all episodes on iTunes.