Tag Archives: China

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Hong Kong Customs and Police detect suspected cigarette smuggling case in joint operation (with photo)

     â€‹Hong Kong Customs and Hong Kong Police Force (HKPF) yesterday (January 10) mounted joint anti-smuggling operations at the Hong Kong-Zhuhai-Macao Bridge Hong Kong Port and detected a suspected smuggling case involving a cross-boundary private car. A total of about 110 000 suspected illicit cigarettes, with a total estimated market value of about $390,000 and a duty potential of about $280,000, were seized. A 38-year-old man was arrested during the operation.

     Through risk assessment and intelligence exchange, Customs officers and Police officers intercepted an inbound private car, declared to be empty, at the Hong Kong-Zhuhai-Macao Bridge Hong Kong Port last night. Upon inspection, Customs officers seized the batch of suspected illicit cigarettes at the passenger seat, rear seat and the boot of the private car. Police also discovered that the vehicle was suspected of using a forged vehicle registration mark. At the same time, the male driver failed the Rapid Oral Fluid Test. 

     The male driver was subsequently arrested for importing unmanifested cargo, using false instrument and drug driving, whereas the cross-boundary private car was also detained for further investigation.

     Customs will continue to combat cross-boundary smuggling activities with firm enforcement action based on risk assessment and intelligence analysis.

     Smuggling is a serious offence. Under the Import and Export Ordinance, any person found guilty of importing or exporting unmanifested cargo is liable to a maximum fine of $2 million and imprisonment for seven years.

     Customs reminds members of the public that it is an offence to buy or sell illicit cigarettes. Under the Dutiable Commodities Ordinance, anyone involved in dealing with, possession of, selling or buying illicit cigarettes commits an offence. The maximum penalty upon conviction is a fine of $1 million and imprisonment for two years.

     Additionally, under Cap. 374 the Road Traffic Ordinance, any person found guilty of, with intent to deceive forges, or alters, or uses, or lends to or allows to be used by any other person, a document or other thing to which this subsection applies is liable to a fine of $10,000 and imprisonment for 3 years.

     Police reiterates that using a false instrument is a serious offence, any person found guilty of making use of the offence of using a false instrument is liable to imprisonment. Police will continue to conduct stringent enforcement actions against related traffic offences to safeguard road safety.

     Members of the public may report any suspected illicit cigarette activities to Customs’ 24-hour hotline 2545 6182 or its dedicated crime reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).

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Hong Kong Customs for first time seizes suspected scheduled dried shark skins and dried shark fins newly added to schedule I of Protection of Endangered Species of Animals and Plants Ordinance (with photo)

     Hong Kong Customs yesterday (January 10) seized over 3 100 kilograms of suspected scheduled dried shark skins and over 140 kg of suspected scheduled dried shark fins with a total estimated market value of about $600,000 at the Kwai Chung Customhouse Cargo Examination Compound. This is the first time for Customs to seize shark species that have been newly added to schedule I to the Protection of Endangered Species of Animals and Plants Ordinance (Cap. 586) since the amendments of the schedule came into effect on December 15, 2023.

     Through risk assessment, Customs officers yesterday selected a 40-foot seaborne container, arriving in Hong Kong from Oman for inspection and found the batch of dried shark skins and dried shark fins suspected to be scheduled under the Ordinance inside the container. 

     The case was handed over to the AFCD for follow-up investigation.

     Under the Ordinance, any person found guilty of importing, exporting, or possessing any endangered species without a required licence is liable to a maximum fine of $10 million and imprisonment for 10 years. For licensing requirements for the species listed on different appendices, members of the public may visit the website: www.cites.hk. For enquiries, please contact the AFCD through email (hk_cites@afcd.gov.hk) or call 1823.
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     Members of the public may report any suspected smuggling activities to Customs’ 24-hour hotline 2545 6182 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).

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Hong Kong Customs detects money laundering case involving about $7.4 million originated from follow-up investigation on smuggling case

     â€‹Hong Kong Customs today (January 11) detected a suspected money laundering case involving about $7.4 million of crime proceeds, subsequent to a follow-up financial investigation on a smuggling case identified in 2022. A 35-year-old man suspected to be connected with the case was arrested.

     This is the first time for Customs to arrest persons suspected of smuggling endangered species under money laundering charges after the inclusion of certain offences under the Protection of Endangered Species of Animals and Plants Ordinance (Cap. 586) to the Schedule 1 to the Organized and Serious Crimes Ordinance (OSCO) (Cap.455) in August 2021.

     In July 2022, Customs detected a sea smuggling case in which three men suspected to be connected with the case were arrested and a batch of goods, including suspected scheduled live corals, was seized. A subsequent financial investigation revealed that the personal bank accounts of a 35-year-old man, one of the arrestees, had numerous suspicious transactions with over 700 counterparties between April 2021 and September 2023. The funds, amounting to about $7.4 million, were suspected to be crime proceeds connected with the smuggling case.

     Customs arrested the man today for “dealing with property known or reasonably believed to represent proceeds of an indictable offence” (commonly known as money laundering) under the OSCO, and raided his residential premises in Tsing Yi. A mobile phone, a batch of bank cards and bank documents were seized. 

     The arrested person has been released on bail pending investigation. An investigation is ongoing and the likelihood of further arrests is not ruled out.

     Under the OSCO, a person commits an offence if he or she deals with any property knowing or having reasonable grounds to believe that such property in whole or in part directly or indirectly represents any person’s proceeds of an indictable offence. The maximum penalty upon conviction is a fine of $5 million and imprisonment for 14 years while the crime proceeds are also subject to confiscation.

     Members of the public may report any suspected money laundering activities to Customs’ 24-hour hotline 2545 6182 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002). read more

Steering Committee on District Governance convenes second meeting (with photos)

     The Chief Secretary for Administration, Mr Chan Kwok-ki, chaired the second meeting of the Steering Committee on District Governance today (January 11). The Steering Committee received the work reports on the first meetings of the seventh-term District Councils (DCs) at the 18 districts, and formulated strategies to address district issues of people’s concern.
 
     Mr Chan said, “The seventh-term DCs took office on January 1 this year, marking the full implementation of the principle of ‘patriots administering Hong Kong’ in district governance. This is a crucial step to achieving good governance, as well as the long-term stability and security, of the Hong Kong Special Administrative Region. The reformed DCs have got back on track to steadfastly safeguard national security, focus on livelihood issues, and assist the Government in tackling people’s concerns and respond to their needs. The Government and the public at large have high expectations for the DCs, with a view to jointly translating the institutional strengths of ‘patriots administering Hong Kong’ into effective governance and opening a new chapter in district governance.”
 
     Mr Chan stressed that the District Officers in the 18 districts, as the Chairmen of the new-term DCs, should lead the DCs to fully perform their consultative and service functions. The DCs should serve as a connection between the Government and the people, and assist the Government in implementing and explaining policy initiatives to the people as well as gauging their sentiments, thereby ensuring the effective communication between the two. At the same time, the DCs should be people-oriented and work diligently to resolve people’s daily problems through practical actions, thereby bringing about tangible improvements to the community.
 
     During the meeting, the Steering Committee received the work reports on the first meetings of the 18 DCs and exchanged views with the Chairmen of the DCs. Mr Chan was pleased to learn that all the DCs promptly held meetings in the first week after taking office and achieved the following outcomes:
 
(1) establishing committees and working groups in different areas: The 18 DCs have each set up four specified committees, namely the District Facilities and Works Committee; the Food, Environment and Hygiene Committee; the Community Involvement, Culture and Recreation Committee; and the Traffic and Transport Committee; and also a Working Group on Boosting Local Economy. In addition, individual districts have set up other committees and working groups to handle consultation matters related to housing, social welfare, development planning, youth and other issues in view of their local circumstances. The committees will be consulted by the Government on district matters; assist the Government in publicising and promoting district projects; encouraging local residents to participate in activities organised by the Government and the DCs; and, at the request of the DC Chairmen, collect views of local residents on district matters, and submit relevant summaries and proposals to the Government;
 
(2) establishing arrangements of the Meet the Public Scheme: Members of the 18 DCs take turns, according to the duty rosters approved by the DC Chairmen, to be on duty at the DC offices starting this January. They will handle or make referrals about complaints or requests for assistance from the public;
 
(3) conducting research into issues of district concern: The Chairmen of the 18 DCs have invited the DC members to collect views on issues of district concern from local residents, and conduct research and suggest possible measures for the Government’s more effective follow-up. These issues are closely related to the daily lives of the people. They include addition and renovation of district facilities, improvement of district environmental hygiene, and enhancement of the transportation network and mobility facilities;
 
(4) conducting caring activities and district clean-ups before the Lunar New Year: The 18 DCs will co-operate with the District Services and Community Care Teams within their respective districts to carry out caring activities of various types before the Lunar New Year. They will also co-operate with the Food and Environmental Hygiene Department in conducting district clean-ups at public markets, cooked food markets, alleys, etc, in their respective districts;
 
(5) organising activities to boost the local economy: The 18 DCs, together with the Home Affairs Department (HAD), will organise “Day and Night Vibes” activities with district characteristics and traditional cultural connotations across 18 districts to attract the locals and tourists alike, thereby contributing to boosting the local economy; and
 
(6) setting up distinctive landmarks with local characteristics: The 18 DCs, together with the HAD, will set up distinctive photo-taking landmarks with particular themes and design elements across 18 districts to showcase district uniqueness, with a view to attracting the locals and tourists alike to check in and take photos there.
 
     Mr Chan stressed that all the 18 DCs should keep district issues, be they big or small, close to their hearts; understand the most imminent concerns of the people; and take concrete actions for the well-being of the people, with a view to enhancing their sense of security, achievement and satisfaction. He requested the Chairmen of the 18 DCs to take forward the various initiatives as planned to bring tangible benefits to the people. He also requested the Directors of Bureaux to lead their departments to steadfastly discharge good governance at the district level and maintain exchanges and co-operation with the 18 DCs.
 
     During the meeting, the Steering Committee also followed up the work progress of the five district issues identified by it previously (Note) and discussed two new ones, namely enhancing the walking experience for citizens and creating a pedestrian-friendly environment, and improving the environment of public housing estates and creating comfortable homes. Initiatives of the first new district issue include selecting footbridges or pedestrian subways for renovation and beautification works, and installing on a trial basis bench railings at suitable locations for citizens to sit and rest briefly; and those of the second new one include selecting public housing estates for external wall redecoration works and minor estate improvement works, and conducting designs for theme-based improvement works. The Task Force on District Governance will formulate implementation details accordingly. Mr Chan requested the Task Force on District Governance to continue co-ordinating bureaux and departments in ensuring the orderly implementation of the initiatives of the various district issues to build a better community together across all the 18 districts.
 
Note: The five district issues are expanding after-school care service and enhancing support for parents; caring for the elderly and enhancing community support; fostering clean markets and mobilising the community to participate in anti-rodent work; enhancing public order and combatting crimes on all fronts; and improving pedestrian facilities and ensuring road safety.

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