Search results for Chinese Nationals

Two Chinese nationals charged in US drug cartel money-laundering case

Two Chinese nationals were indicted on charges of conspiracy to launder money for drug cartels, the US Justice Department announced on Friday. Ruhuan Zhen and Hongce Wu allegedly h...

Immigration Officer Found Guilty of Assisting Chinese Intelligence

Dual Chinese-British nationals Peter Wai, 38, and Bill Yuen, 65, have been found guilty of carrying out “shadow policing” on British soil on behalf of China following a trial at th...

Two Chinese Nationals Arrested for Illegal Mining

Laleye Dipo in Minna Two Chinese nationals have been arrested by officials of the Niger State Government for unauthorised mining activities. The duo was arrested during a strategic...

Chinese nationals arrested after their children are linked to bomb found at US Air Force base

Chinese illegal aliens were arrested by the Department of Homeland Security after their son allegedly brought an explosive device to an Air Force base and their daughter allegedly...

BI nabs 3 Chinese allegedly linked to scam, money laundering in Pampanga

MANILA, Philippines — Three Chinese nationals allegedly involved in scamming and money laundering activities were arrested in Angeles City, Pampanga, the Bureau of Immigration (BI)...

3 Chinese nationals arrested in Malaysia over fake US visa passes

Fourteen Chinese nationals and a Malaysian man have been detained by the immigration department for various offences in Kuala Lumpur. In the first case, three Chinese nationals wer...

Chinese nationals arrested in Dar over alleged abduction of fellow businessmen

Police in Tanzania's Dar es Salaam Special Zone are holding four Chinese nationals in connection with the kidnapping of two fellow Chinese businessmen and a ransom demand of $20 mi...

China accuses the Philippines of ‘selective and discriminatory’ Chinese arrests

Beijing has accused Manila of “selective and discriminatory” law enforcement against Chinese nationals, demanding case-by-case briefings following a string of arrests and detention...

Chinese national charged in alleged scheme to smuggle drug shipments to US

In a sign of growing cooperation between the US and China in the wake of last week’s summit in Beijing, the US Justice Department announced on Wednesday the arrest in China of an a...

FBI Arrests Chinese Student Tied to Photos of Restricted US Military Aircraft

A Chinese national was arrested at New York's JFK Airport after authorities say he traveled across multiple states photographing sensitive U.S. military aircraft, raising concerns...

Undocumented Chinese national caught at Negros seaport

BACOLOD CITY — An undocumented and overstaying Chinese national was caught at the seaport in Barangay Mantaangan, EB Magalona town in Negros Occidental province at 9 a.m. on Tuesda...

Spotlight on China Adds to Some Chinese Americans’ Fears

The Trump-Xi summit emphasized stability. But China’s recruitment of foreign agents has fueled suspicion of Chinese Americans.

Sri Lanka arrests 152 in alleged Chinese-run cyberscam

Police in Sri Lanka arrested 152 foreign nationals, mostly Chinese, on Friday for allegedly running a cyberscam operation out of a hotel in the island’s northwest, officials said....

China ready to interfere in local elections: NSB

Taiwanese indicted over illegal Chinese company operations

The 56 Nationalities of China – AKA Ethnic Groups of China

While the Han are the most visible race in China, the Peoples Republic proudly proclaims itself to be very multicultural and accepting of different cultures. This is to such a degr...

UK immigration officer among two men guilty of working for Chinese intelligence

Chi Leung "Peter" Wai used the main immigration database to track Hong Kong dissidents in the UK.

Chinese overseas need not keep to ourselves. I certainly don’t

While enjoying a foot massage in Buenos Aires’ Chinatown, I chatted with my masseuse, a Fujianese woman in her late 50s surnamed Wang. Her life, it seemed to me, mirrored that of m...

Malaysia busts AI voice translation scam ring run by 35 Chinese nationals targeting Spain

Malaysian police arrested 35 Chinese nationals at a rented luxury bungalow in Johor state, accusing them of using AI to translate their voices in real time as they ran a fake-jobs...

१७ करोड बढीको क्रिप्टो कारोबारमा समातिए चिनियाँ नागरिक

१७ करोड भन्दा बढीको क्रिप्टो कारोबार गरेको आरोपमा एक चिनियाँ नागरिक पक्राउ परेका छन् ।

१७ करोड बढीको क्रिप्टो कारोबारमा समातिए चिनियाँ नागरिक

१७ करोड भन्दा बढीको क्रिप्टो कारोबार गरेको आरोपमा एक चिनियाँ नागरिक पक्राउ परेका छन् ।

Norway arrests Chinese national for alleged spying

Norway’s interior security service, PST, said on Sunday a Chinese man had been arrested in the country’s north for spying, just weeks after a Chinese woman was arrested suspected o...

Cambodia raids buildings linked to Chen Zhi, Chinese billionaire accused of scam empire

Cambodian authorities raided two buildings in Phnom Penh’s Prince Plaza Centre linked to the extradited Chinese billionaire Chen Zhi and detained 104 individuals, including 82 Chin...

Chinese wanted for $245m ponzi fraud arrested in Nigeria, repatriated to China

Placid said acting on intelligence and sustained surveillance operations, operatives of INTERPOL NCB Abuja successfully tracked and arrested the Chinese fugitive at a factory locat...