Search Results for "smuggling"
Former Derby Woman Part of Gang That Tried to Smuggle £30m Into the UAE in Suitcases - Derbyshire Live
Former Derby woman part of gang that tried to smuggle £30m into the UAE in suitcases Derbyshire Live Gang behind £30m cash-smuggling operation jailed BBC Crime group members who smuggled large amounts…
US Arrests Tech CEO Accused of Smuggling $300m in Nvidia Chips Into China
The US has arrested another suspect accused of smuggling high-end computer servers containing export-controlled Nvidia chips into China. In a press release on Thursday, the Department of Justice accus…
Somalia: Somaliland Detains Austrian Over Spiny-tailed Lizard Smuggling
[Horn Diplomat] Hargeisa -- Somaliland police and the Ministry of Environment and Climate Change have detained an Austrian national in the port city of Berbera after he was allegedly caught attempting…
Nvidia's Smuggling Problem Is Getting Worse
US officials have reportedly highlighted gaps in NVIDIA's due diligence over smuggling. Stakeholders assess operational and strategic impacts following recent developments.
US Arrests Man Over Alleged Smuggling of Us$300 Million Worth of Computer Servers to China
Significant shifts identified across the world landscape. Stakeholders assess operational and strategic impacts following recent developments.
Homicides Fall As Organised Crime Grows, UN Reports
WASHINGTON (dpa-AFX) - Homicide rates are falling across much of the world, but organised crime is on the rise in many regions as criminal networks diversify into trafficking, migrant smuggling, a... …
JTI Backs Unified Vape Tax to Curb ‘technical Smuggling
KUALA LUMPUR, Malaysia — Japan Tobacco Worldwide (JTI) has supported the Division of Finance’s (DOF) proposed unified tax charge on e-cigarette merchandise, saying the measure might curb misdeclaratio…
31 Dead, 6 Jailed: Channel Smugglers Face Justice for Worst Migrant Disaster
Six men have been jailed for manslaughter over the November 2021 sinking of a small boat in the English Channel that killed 31 migrants, the deadliest such disaster on record. The trial revealed the c…
Iranian National Reza Dindar Sentenced to 18 Months for Smuggling Military Sonar Parts to Iran
A 44-year-old Iranian national was sentenced to 18 months in prison for attempting to send military sonar parts from a Washington business to Iran, violating trade sanctions.
American and six Ukrainians released by India after six months in jail
Matthew VanDyke and six Ukrainians were accused of smuggling weapons and drones to armed ethnic groups fighting India.
Over 40 Modules of Shahzad Bhatti Network Busted, 350 Held Across 15 States: Amit Shah
The Centre has declared the Bhatti network a terrorist organisation, which is allegedly involved in cross-border smuggling of weapons, explosives and narcotics; Bhatti is a Pakistani social media infl…
Madras HC quashes order taking cognisance of ED complaint against drug smuggling accused Jaffer Sadiq
Chief Justice Sushrut Arvind Dharmadhikari and Justice G. Arul Murugan, however, restore the complaint and direct the court concerned to grant an opportunity of hearing to the accused before taking co…