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Ben Lucas Profile
Ben Lucas

@benjameslucas

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Investigations Editor @CityAM | Previously covering financial crime for @mlexclusive in the UK and Hong Kong | Views my own |

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Joined May 2013
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@benjameslucas
Ben Lucas
2 years
Be rude not to share this classic on a day like today ... The Day Today - Pound Stolen
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@benjameslucas
Ben Lucas
4 years
Absolutely losing it watching this guy react to a British cook making rice.
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@benjameslucas
Ben Lucas
4 years
My gym in Hong Kong today.
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@benjameslucas
Ben Lucas
5 years
#HongKong residents have been increasingly identifying as Hongkongers rather than Chinese since around 2006. Almost no one under the age of 30 now identifies as Chinese. Graph from @TheEconomist
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@benjameslucas
Ben Lucas
2 years
After having regularly witnessed many young male hongkongers between the age of 13 - 35 be arbitrarily stopped and searched by police on a daily basis in this city since the protests ended, today was my turn. It’s just shitty and completely pointless. There’s no need for it.
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@benjameslucas
Ben Lucas
3 years
1 year ago I set myself the goal of learning more Cantonese, and took some courses. Tonight, in Cantonese, I successfully ordered this tasty meal from a local takeaway. I’m still very much a beginner, but I’m trying to be kind to myself in recognising the progress I’ve made.
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@benjameslucas
Ben Lucas
3 years
This story is insane. A rival triad member was accused of stealing from another gang in Hong Kong. He was offered a fight with 9 gang members to settle the alleged theft. One hour later, AFTER BEATING 8 PEOPLE, he was knocked out in his 9th fight, and later died in hospital.
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@benjameslucas
Ben Lucas
2 years
Just finished my first day as News Editor @CityAM Very excited to get stuck in! Feel free to send any tips and story ideas to ben.lucas @cityam .com
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@benjameslucas
Ben Lucas
6 months
After 18 months working as News Editor and managing the @CityAM news team, I am excited to be moving into a new role of Investigations Editor. I'll be doing more reporting and working on investigations and features with our great team of reporters. All tips and ideas welcome!
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@benjameslucas
Ben Lucas
4 years
Yep, it definitely looks like those new National Security Law police warning flags are in use today. Spotted in Wan Chai.
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@benjameslucas
Ben Lucas
7 years
Just sayin #bbcqt
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@benjameslucas
Ben Lucas
4 years
People coming onto the park for the #Tiananmen memorial despite the ban and barriers surrounding the park #6431truth
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@benjameslucas
Ben Lucas
2 years
For anyone wondering what I was doing, I was walking through Central to buy some lunch lol
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@benjameslucas
Ben Lucas
5 years
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@benjameslucas
Ben Lucas
2 years
Exiled Hong Kong District Councillor Carmen Lau and head of Hong Kong Watch Benedict Rogers speaking at today's rally.
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@benjameslucas
Ben Lucas
2 years
A joint rally for Ukrainians and Hongkongers is just about to start outside Downing Street.
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@benjameslucas
Ben Lucas
4 years
BREAKING: Goldman Sachs has been fined US$350 million in Hong Kong for "serious lapses and deficiencies" in its anti-money laundering and compliance controls, which ultimately contributed to the misappropriation of funds from #1MDB .
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@benjameslucas
Ben Lucas
2 years
Hongkongers sing 'Glory to Hong Kong' outside Downing Street.
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@benjameslucas
Ben Lucas
3 months
A work from home tale - Husband makes $1.76m illegally trading on inside info listening to his wife's calls at BP from home - He owns up to his wife - Wife gets sacked - She moves out and files for divorce - He gets charged and faces 5yrs in jail
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@benjameslucas
Ben Lucas
4 years
Why does my family’s new puppy look like Dick Cheney in Vice?
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@benjameslucas
Ben Lucas
8 months
Went to open the London Stock Exchange this morning with the @CityAM team to celebrate the launch of our new app. Very cool. Download the app now if you haven't already.
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@benjameslucas
Ben Lucas
6 years
Personal news tweet: Just about to set off on a one-way flight to Hong Kong where I will continue working for MLex covering financial crime and #corruption in South East Asia. Sad to leave fam, friends + the U.K. team behind, but excited for the adventures ahead. Wish me luck!
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@benjameslucas
Ben Lucas
2 years
Hong Kong gov: If there’s a low turnout for the election it doesn’t matter because it shows we are doing our job well. Also Hong Kong gov: Please read and watch the thousands of adverts we pump out everyday desperately encouraging you to vote in the election.
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@benjameslucas
Ben Lucas
4 years
Thousands of HongKongers are defying the effective ban on the Victoria Park #Tiananmen memorial and are now sitting in the park with candles. #6431truth #HongKong
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@benjameslucas
Ben Lucas
3 years
This was Chow Hang Tung speaking about remembering Tiananmen in the run up to the anniversary today.
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@benjameslucas
Ben Lucas
6 years
This by @OliverBullough is brilliant. A fascinating deep dive into the history + economy of Nevis, which clearly explains how its laws and those in power are seeking to entrench corporate secrecy at a time when the world is turning against tax havens.
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@benjameslucas
Ben Lucas
4 years
It’s mad to think that I left for Hong Kong two years ago today
@benjameslucas
Ben Lucas
6 years
Personal news tweet: Just about to set off on a one-way flight to Hong Kong where I will continue working for MLex covering financial crime and #corruption in South East Asia. Sad to leave fam, friends + the U.K. team behind, but excited for the adventures ahead. Wish me luck!
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@benjameslucas
Ben Lucas
2 years
Tomorrow's @CityAM front page
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@benjameslucas
Ben Lucas
4 years
People handing out candles outside Quarry Bay station just now for the #Tiananmen memorial today #6431truth
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@benjameslucas
Ben Lucas
5 years
After hearing the news about Hong Kong students being arrested and searched at the Everest Base camp in Tibet, this doesn't surprise me.
@joshchin
Josh Chin
5 years
The Communist Party’s Eye of Sauron will find you anywhere you go, even in the deepest recesses of the valleys of the Cangshan
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@benjameslucas
Ben Lucas
2 years
Crowd gathered now outside the Chinese embassy in London as part of a vigil to remember the Tiananmen Square Massacre
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@benjameslucas
Ben Lucas
3 years
Peak Hong Kong dog
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Ben Lucas
5 years
- Rules of #MoneyLaundering - No. 34) Don't ask a financial crime journalist to help you launder the funds.
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@benjameslucas
Ben Lucas
5 years
Admiralty MTR station packed as Hong Kongers head to the anti-extradition bill demo #NoChinaExtradition
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@benjameslucas
Ben Lucas
2 years
If you read anything today on Taiwan, and want to understand more about what people in Taiwan might be thinking or feeling right now, read this excellent piece by @dearclarissa
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@benjameslucas
Ben Lucas
6 years
This @FT editorial on the Cliff Richard privacy judgement is spot on. While the BBC was a bit reckless, the implications of this ruling arguably go too far. Appeal needed so the correct balance can be struck between privacy and freedom of expression rights.
@FT
Financial Times
6 years
A rush to judgment over privacy will cause harm
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@benjameslucas
Ben Lucas
4 years
. @lukedepulford is right to point out that the UK Modern Slavery Act is completely toothless. With reports of slavery in Xinjiang cotton, and UK-China relations at a low, I wonder if we’ll see corporate liability for failing to prevent modern slavery in supply chains proposed?
@Coalition4GR
Coalition for Genocide Response
4 years
Listen to our Founder @lukedepulford raising the issue of the plight of the Uighur Muslims in China and the evidence of forced labour and complicity of the fashion industry in the crime. @BBCWorld
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@benjameslucas
Ben Lucas
2 years
After leaving MLex late last year and taking some time out, I moved back to the UK last week. Saying goodbye to Hong Kong was hard, but seeing family + friends that I haven't seen in 2.5 yrs has been wonderful. Back looking for jobs + stories so DM me if you know of either.
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@benjameslucas
Ben Lucas
2 years
Such a crazy story. Not only was this guy in charge of Apple's anti-insider trading policy, after being charged he initially tried to have the case thrown out by "arguing that no statute specifically bars insider trading."
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@benjameslucas
Ben Lucas
4 years
Activists in Prince Edward were handing out these cool mini see through flyers tonight calling for the 12 people detained in Shenzhen who were captured at sea trying to flee #HongKong to be returned to the city. #Save12HKyouths
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@benjameslucas
Ben Lucas
4 years
Still digesting the #FinCENFiles ... and I'm nowhere near through them all, AND there is more reporting to come, it seems. But here is a thread with a few initial thoughts I've jotted down.
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@benjameslucas
Ben Lucas
3 years
‘Prof [Jonathan] Portes added that there was also strong evidence of “wasteful and potentially corrupt procurement practices”, which was likely to “erode public and business confidence in the government’s strategy, making economic recovery harder”.’
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@benjameslucas
Ben Lucas
8 years
The beginning of the end? 'Czech President Calls for Referendum on #EU , NATO Membership' #Brexit
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@benjameslucas
Ben Lucas
6 years
@StephanieFinneg @WestYorksPolice @metpoliceuk Please take note. @StephanieFinneg was literally just doing her job as a court reporter.
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@benjameslucas
Ben Lucas
4 years
Thinking ahead to the elections set to take place in Sept. in #HongKong . Will they go ahead? Will pro-democracy candidates be disqualified for sedition under the national security law? Will some pro-democracy parties be banned altogether?
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@benjameslucas
Ben Lucas
2 months
Many angry #Bidstack investors are mulling legal action after execs bought the Aim-listed firm out of administration. One said shareholders have "been completely thrown under the bus as though we never existed." Latest w/ @CharlieConchie for @CityAM
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@benjameslucas
Ben Lucas
5 years
Press: So what do you think of this extradition bill? This guy:
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@benjameslucas
Ben Lucas
3 years
Hong Kong NGOs: Please do something about homelessness. Hong Kong government: We will evict them from their temporary shelters.
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@benjameslucas
Ben Lucas
4 years
Over the last 24 hrs, the following companies have suspended their cooperation with Hong Kong law enforcement agencies following the passage of the National Security Law: Google Twitter Facebook (inc. Instagram, others) WhatsApp Telegram Microsoft LinkedIn Zoom
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@benjameslucas
Ben Lucas
4 years
As a Brit, this line from an activist in one of the films stood out for me the most. “The Brits are violating the Joint Declaration if they stay silent.”
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@benjameslucas
Ben Lucas
5 years
The size of this protest just keeps blowing me away. A truly huge turnout for the anti-extradition billl demonstration. #NoExtraditionToChina #HongKong
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@benjameslucas
Ben Lucas
4 years
Just got caught in pouring the rain and took shelter under a shop front. Then, out of nowhere, a local auntie came up to me and handed me this. So lovely. Amazing to witness the care and kindness of Hongkongers again that I saw during the protests.
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@benjameslucas
Ben Lucas
4 years
@alvinllum @tedhuichifung How can Teresa Cheng drop a case she didn’t bring? I’d be keen to understand how this works legally. I can understand a judge dismissing the case, but this one is confusing.
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@benjameslucas
Ben Lucas
2 years
Hong Kong activist Nathan Law to Ukraine - "We support you, and we hope that we stand together in this fight against dictators."
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@benjameslucas
Ben Lucas
5 years
American friend: Has a Scotch egg got alcohol in it? Me and British pals:
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Ben Lucas
5 years
Thousands of Hong Kongers turning out for the anti-extradition bill protest. #NoExtraditionToChina
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@benjameslucas
Ben Lucas
3 years
Hiked from Mui Wo to Tai O today, going up Lantau Peak and Sunset Peak on the way. Couldn’t have asked for better conditions.
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@benjameslucas
Ben Lucas
2 years
Tomorrow's @CityAM front page
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Ben Lucas
3 years
It doesn’t look like these passengers in Hong Kong airport are going on holiday …
@rossikwan
千斤田
3 years
J區,BA check in 情況
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@benjameslucas
Ben Lucas
5 years
Why have so many predominantly Muslim countries - Saudi Arabia, Pakistan, Oman, Kuwait, Qatar, UAE, Bahrain - signed this letter supporting China’s actions against Uighur Muslims?!?
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@benjameslucas
Ben Lucas
3 years
This floor-cleaning robot looks like the love child of Brum and the office printer
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@benjameslucas
Ben Lucas
3 years
“So many people could have and should have stepped up and said something,” - Ex-Wirecard CEO James Freis. via @WSJ
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@benjameslucas
Ben Lucas
4 years
Protesters have taken the road hearing up towards Tin Hau. #HongKong
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@benjameslucas
Ben Lucas
4 years
Proud to see that my old university’s student union is still speaking out on issues like this.
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@benjameslucas
Ben Lucas
3 years
Date for the diary: On April 30, GSX Techedu's auditor Deloitte is apparently set to give an opinion on the company's 2020 annual report and financial statements, acc. to @ResearchGrizzly The US SEC is investigating $GSX, while reports of alleged fraud continue to pile up.
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@benjameslucas
Ben Lucas
2 years
Around 250 people came out today to attend the joint democracy rally for Ukrainians and Hongkongers.
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@benjameslucas
Ben Lucas
2 years
Tomorrow's @CityAM front page
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@benjameslucas
Ben Lucas
4 years
While the Hong Kong police will be dispersing pro-democracy protesters this afternoon, remember they were quite happy to let this one go ahead today. h/t @rhokilpatrick
@globaltimesnews
Global Times
4 years
A group of young #HongKongers sang the Chinese national anthem in front or Hong Kong Convention and Exhibition Center in Wan Chai on Thursday, waving Chinese national flags, to celebrate the National Day.
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@benjameslucas
Ben Lucas
5 years
#Corruption highlights from the Malaysia's 2020 Budget: Finance Minister Lim Guan Eng said the government will add an extra 100 staff to the Malaysian Anti-Corruption Commission next year.
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@benjameslucas
Ben Lucas
5 years
Anti-corruption expert @ajbrownAus lays out key reforms that Australia should work on in this parliament. 1) Create a federal anti-corruption body 2) Whistleblower protection reform 3) Stem undue influence on politics 4) Regulate truth in elections 5) Uphold Int. commitments
@federalfuture
PolicyInnoHub
5 years
Hear @ajbrownAus identify the five big integrity + accountability issues that the 46th parliament needs to address? The first of our new series of expert advice. Full clip here #auspol #qldpol #whistleblower #icac #policy ping @Griffith_Uni
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@benjameslucas
Ben Lucas
5 years
The number of Italians holidaying in Asia has dropped 74% over the last 6 months after increasing aggression towards the country's national dish. Italian diplomats are discussing a possible state-led roll out of Bolognese steamed buns and a four cheese Laksa in response.
@thenewslensintl
The News Lens International
5 years
While the world went nuts over boba pizza... did anyone try out Pizza Hut's limited-edition stinky tofu pizza or durian pizza? 🍕
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@benjameslucas
Ben Lucas
3 years
Stanley sunset
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@benjameslucas
Ben Lucas
5 years
There are Seahorses in the Thames!?!?
@wef
World Economic Forum
5 years
No longer the toxic Thames. 📕 Read more:
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@benjameslucas
Ben Lucas
3 years
Looking at these Facebook fines in hours of revenue earned by the company is very eye-opening.
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@benjameslucas
Ben Lucas
4 years
SBM has paid $526m to settle corruption cases w/ Dutch ($240m), US ($238m) + Brazilian ($48m) agencies, it's withdrawn its 'blackmail' lawsuit against whistleblower Jonathan Taylor, but Monaco (which hasn't acted against SBM) still chases him years later? Something's not right
@annierobertsn
Annie Robertson
4 years
New: SBM Offshore whistleblower claims 'political persecution' by Monaco authorities. Jonathan Taylor said his arrest was "clearly political" and has called on the UK government to expose SBM "as the #corrupt company it truly is." Read: by @benjameslucas
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Ben Lucas
2 years
Today I took part in the Around The Island Race (ATIR) - roughly 46km all the way round Hong Kong Island. 4hr 57mins - 3rd place out of 5 in our category🥉 Amazing day paddling with the awesome Stormy Drangons Men’s team.
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@benjameslucas
Ben Lucas
3 years
Over 4yrs later, and this #FOI - related to lobbying efforts by the OTCDs - has now gone to a Tribunal. Both the Home Office and I are appealing the ICO's Decision, which largely found in my favour. Today is the first of 2 days of hearings, and I am representing myself.
@benjameslucas
Ben Lucas
7 years
Letters obtained by #FOI show how they lobbied UK gov ministers to resist moves to create public registers of beneficial ownership in OTCDs
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@benjameslucas
Ben Lucas
2 years
I fancied a change
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@benjameslucas
Ben Lucas
5 years
Lovely sunset in Mong Kok this evening #HongKong
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@benjameslucas
Ben Lucas
3 years
Solidarity with all the England fans in Hong Kong who stayed up all night to watch the game and have to go to work in a few hours. ✊🦁🏴󠁧󠁢󠁥󠁮󠁧󠁿 #Eng #EnglandvsItaly
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@benjameslucas
Ben Lucas
3 years
Highly recommend The Park by Years in Sham Sui Po that does the most amazing vegan food. I could eat this fried monkey head mushroom Banh mi everyday.
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@benjameslucas
Ben Lucas
2 years
Tomorrow's @CityAM front page
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Ben Lucas
4 years
This guy is a senior diplomat at the Chinese Embassy in the UK.
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@benjameslucas
Ben Lucas
5 years
Ex-SFO head David Green on Theresa May: “I’m now free to say that I had spent at least 25 percent of my time as director of the SFO defending attacks from the home secretary and later prime minister, who was completely obsessed with getting rid of the SFO.”
@mlexclusive
MLex
5 years
Former UK Prime Minister Theresa May’s attempts to disband the #SFO undermined the agency and led to resources being diverted from fighting financial crime, its former head has said. Read more: by @annierobertsn #corruption #antibribery
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Ben Lucas
3 years
Be rude not to ☘️
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@benjameslucas
Ben Lucas
6 years
BVI leaders seem to be having a bit of a breakdown after the UK gov. approved plans to force #transparency on its overseas territories. They're wondering how thy're going to drastically change their economy in 2 years time. My money is on them turning towards cryptocurrencies.
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@benjameslucas
Ben Lucas
4 years
I wish British twitter could put in the same amount of effort discussing the situation in Hong Kong right now as it is about chatting whether Dominic Cummings broke the lockdown rules. 🙄
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@benjameslucas
Ben Lucas
4 years
If you read one thing today, it should be this. While the statistics are shocking, the accounts of what some Uyghur women have gone through is horrific. If reports like this don’t spark serious actions from the west, then I don’t know what will.
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@benjameslucas
Ben Lucas
3 years
If you can’t get the front page byline, sneak yourself into the front page picture. Our team racing yesterday for Dragonboat Festival featured on the SCMP’s front page.
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@SCMPNews
South China Morning Post
3 years
Good morning! Here’s today’s front page and headlines:
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@benjameslucas
Ben Lucas
5 years
If you are so concerned about confronting Islamophobia why did you sign a letter supporting China’s actions against Muslims and Uyghurs in Xinjiang?
@ImranKhanPTI
Imran Khan
5 years
President Erdogan, PM Mahatir and myself had a meeting today in which we decided our 3 countries would jointly start an English language channel dedicated to confronting the challenges posed by Islamophobia and setting the record straight on our great religion - Islam.
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@benjameslucas
Ben Lucas
3 years
The inevitable weaponisation of the protests in Capitol Hill by Chinese state media.
@globaltimesnews
Global Times
3 years
. @SpeakerPelosi once referred to the Hong Kong riots as "a beautiful sight to behold" — it remains yet to be seen whether she will say the same about the recent developments in Capitol Hill.
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@benjameslucas
Ben Lucas
3 years
Today is the second day of a 2 day tribunal hearing of mine and other reporters #FOIA cases. I fully support the ICO’s position that it is completely “immaterial” where a requester is from or where they reside at the time they file, or work on, a UK #FOIA .
@Williamrt
Williamrt
3 years
Journalists and researchers have spoken out over a behind-the-scenes legal threat to bar people living overseas from using the UK Freedom of Information Act. #FOIA #Journalism @benjameslucas @SMaurizi @EmmanFre @manihiki @ComputerWeekly
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Ben Lucas
6 years
It was great to be asked to take part in this @corruptnwatchuk + @BinghamCentre discussion on the hurdles reporters + NGOs face in covering #corruption cases in UK courts. Fingers-crossed we will one day get better access to skeleton arguments, charge sheets and court listings.
@corruptnwatchuk
Corruption Watch UK
6 years
Access to court documents should be automatic say key QCs
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@benjameslucas
Ben Lucas
5 years
Update: The Home Office has said that it will lodge an appeal with the Information Tribunal following my partial #FOIA win - a potential sign that they may have something to hide. Today, I also filed a parallel appeal seeking full disclosure of all correspondence.
@benjameslucas
Ben Lucas
5 years
Had a partial #FOIA victory this week linked to a request I filed almost 2 yrs ago - The ICO has ordered the Home Office to disclose SOME of the info it withheld from me regarding communications between the OTs + CDs and Gov. while the Criminal Finances Bill was being drawn up.
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Ben Lucas
3 years
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@benjameslucas
Ben Lucas
6 years
Dear @UKSFO please can you not announce charging decisions at 6pm on a Friday when I am trying to get started on my weekend after I have been sat waiting for news ALL afternoon. Thank you!
@UKSFO
Serious Fraud Office (SFO)
6 years
Charges announced against Andrew Bell and Dr Cansun Guralp, former Managing Director and founder of Güralp Systems Ltd
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@benjameslucas
Ben Lucas
4 years
Brings a whole new meaning to "dirty money"
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@benjameslucas
Ben Lucas
4 years
Lovely trip to Chi Lin Nunnery and Nan Lian Garden this afternoon.
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@benjameslucas
Ben Lucas
6 years
Not really a surprise that HSBC was involved. They also handled funds linked to #corruption claims at FIFA and moved money linked to alleged corruption by the #Gupta brothers, who stand accused of wielding undue influence over Zuma and looting South African state-owned companies.
@nw_nicholas
Mr Ethical
6 years
You may have heard that the SFO is prosecuting Unaoil in a bribery scandal. What you won't hear about in the UK is HSBC's involvement - HSBC worked with firm at center of global bribery scandal
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