logo
Hong Kong police arrest 2 more suspects in illegal ride-hailing scheme

Hong Kong police arrest 2 more suspects in illegal ride-hailing scheme

Hong Kong police have arrested two more suspects linked to a criminal syndicate that allegedly recruited mainland Chinese drivers to operate illegal ride-hailing services in the city, bringing the total number of arrests in related cases to eight within a week.
A 46-year-old local woman and a 36-year-old Chinese woman were stopped at Lok Ma Chau on suspicion of conspiracy to defraud and aiding and abetting breaches of conditions of stay. The mainland suspect also faces charges of money laundering, a police spokesman said.
Authorities believe the two women are connected to a larger criminal syndicate that orchestrated the scheme. The group allegedly used other people's personal data to open platform accounts, which were then used to recruit mainland drivers to enter Hong Kong and illegally carry passengers for reward.
On Saturday, officers from the New Territories North regional crime unit said they had arrested two visitors from the mainland and three residents on suspicion of being part of the syndicate that recruits drivers to provide illegal ride-hailing services in the city by using fake accounts and identity cards.
The three Hongkongers, comprising two men and a woman aged between 41 and 65, were detained in the past few days in Tuen Mun and Lok Ma Chau for allegedly conspiring to defraud, laundering money, and aiding and abetting others to breach their conditions of stay.
Meanwhile, the two men from the mainland who allegedly worked as drivers were arrested in Tai Po and West Kowloon and charged with illegally carrying passengers for reward, driving without third-party insurance and violating their conditions of stay.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Tycoon Jimmy Lai's foreign ties showed his ‘unwavering intent' to draw int'l sanctions, prosecutors tells court
Tycoon Jimmy Lai's foreign ties showed his ‘unwavering intent' to draw int'l sanctions, prosecutors tells court

HKFP

time2 hours ago

  • HKFP

Tycoon Jimmy Lai's foreign ties showed his ‘unwavering intent' to draw int'l sanctions, prosecutors tells court

Jimmy Lai 's international connections were testament to his 'unwavering intent' to attract foreign sanctions on China and Hong Kong, prosecutors have said, as the jailed media tycoon's high-profile national security trial entered its final stages. The court on Monday began hearing closing arguments in the long-running trial after proceedings were twice delayed last week, first owing to bad weather and then to health concerns relating to the 77-year-old tycoon's heart. Prosecutor Anthony Chau told the court on Monday that Lai had been given a portable heart monitoring device and related medication, and that the tycoon had 'no complaints' about his health. Lai's lawyer, Robert Pang, told the court last week that the media mogul had experienced heart 'palpitations' while in jail and episodes where he felt like 'collapsing.' But Lai was 'physically and mentally fit' for attending court proceedings, according to a memo prepared by an in-prison medical officer, which was read out by Judge Esther Toh on Monday. Toh said the tycoon could request a break from the hearings at any time, if necessary. 'Long term and persistent' Lai stands accused of two conspiracy charges of foreign collusion under the Beijing-imposed national security law and a third count of conspiring to publish seditious materials under colonial-era legislation. He faces life behind bars if convicted. At the centre of the case are Lai's ties with foreign officials and politicians, which prosecutors allege he used to lobby for countries to impose 'Sanctions, Blockades, or Hostile activity' (SBHA) against authorities in mainland China and Hong Kong. 'We submit that all these foreign connections and foreign collaborations show [Lai's] unwavering intent to solicit SBHA from foreign countries,' Chau told the court. 'These collaborations are long-term and persistent.' Prosecutors named retired US army general Jack Keane, ex-US deputy secretary of defence Paul Wolfowitz, and Mary Kissel, an advisor to then US secretary of state Mike Pompeo, as Lai's foreign connections, among others. Chau also attacked the defence's closing arguments regarding human rights issues in the case, which have yet to be delivered orally in court. 'Absurd' analogy According to Chau, the defence will seek to liken Lai's international advocacy to the collaboration between prosecutors in Hong Kong with the International Association of Prosecutors, a global UN-backed NGO. 'We find it absurd' for the defence to draw the analogy, Chau told the court. He also argued that the Beijing-imposed security law does not criminalise 'normal international exchange,' but it outlaws foreign collusion, such as requesting foreign sanctions to be imposed on China and Hong Kong. 'It is surprising to see that [Lai] raised freedoms of thought and association as his shield,' prosecutors said in their written submission to the court. Chau also set out the prosecution's arguments on a number of legal issues, including how to interpret the foreign collusion and the sedition offences. He will continue his oral submission of the prosecution's closing arguments on Tuesday. The Lai case does not involve a jury – instead, arguments are heard by judges hand-picked by the city's leader John Lee. Lai effectively barred from hiring a British lawyer of his choice. Beijing inserted national security legislation directly into Hong Kong's mini-constitution in June 2020 following a year of pro-democracy protests and unrest. It criminalised subversion, secession, collusion with foreign forces and terrorist acts – broadly defined to include disruption to transport and other infrastructure. The move gave police sweeping new powers and led to hundreds of arrests amid new legal precedents, while dozens of civil society groups disappeared. The authorities say it restored stability and peace to the city, rejecting criticism from trade partners, the UN and NGOs.

Pouring over the facts: what is behind Hong Kong's water procurement scandal?
Pouring over the facts: what is behind Hong Kong's water procurement scandal?

South China Morning Post

time5 hours ago

  • South China Morning Post

Pouring over the facts: what is behind Hong Kong's water procurement scandal?

Hong Kong police have arrested a married couple suspected of being at the centre of a rapidly unfolding controversy surrounding a HK$52.9 million (US$6.8 million) contract to supply drinking water to some government offices. The pair allegedly defrauded the government and are suspected of breaching the Trade Descriptions Ordinance by providing false information about the product manufacturer. The unprecedented fiasco over the contract, which was among the first of its kind awarded to a mainland Chinese company in June, has raised questions about the government's tendering process and how due diligence is conducted. With a criminal investigation and official probe under way, the Post breaks down the nature of the scandal and the questions that remain unanswered. What is the company behind the winning bid? The company at the centre of the controversy is Xin Ding Xin Trade Co Ltd. Founded in 2007 in Hong Kong, Xin Ding Xin is led by director Lui Tsz-chung, who lives in Sai Wan Ho, with shareholder Chan Pik-lam sharing the same residential address. A search in the Companies Registry shows the firm was originally incorporated as Wellco Investment (Group) Limited before adopting its current name in 2009.

Hong Kong's Jimmy Lai was set on using US links for anti-China actions, court hears
Hong Kong's Jimmy Lai was set on using US links for anti-China actions, court hears

South China Morning Post

time6 hours ago

  • South China Morning Post

Hong Kong's Jimmy Lai was set on using US links for anti-China actions, court hears

Hong Kong prosecutors have hit out at former media owner Jimmy Lai Chee-ying for likening his appeals for foreign intervention to a transnational partnership among law enforcement authorities, while arguing his 'persistent' collaborations with US political figures showed his determination to instigate anti-China measures. The prosecution on Monday began wrapping up its evidence against the Apple Daily founder at the closing stage of his marathon national security trial at West Kowloon Court after two enforced adjournments. Deputy Director of Public Prosecutions Anthony Chau Tin-hang dismissed the defence's contention that Lai was merely exercising his fundamental rights protected by the city's constitutional documents, including the Basic Law. He referred to a passage of the prosecution's court filing that said it was 'surprising to see that [Lai] raised freedoms of thought and association as his shield'. Chau also highlighted a point made in the defence's written submission that sought to compare what Lai did at the material time with the cooperation between the Department of Justice and the International Association of Prosecutors. 'We submit it is inconceivable they sought to draw this analogy. It is totally incomprehensible and we find it absurd to make this example,' Chau said.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store