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  • August 24, 2014
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Results 1 - 3 of 3 for iran

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  1. News - China - CRIME

    US offers US$5m for Chinese businessman accused of Iran dealings

    Posted Apr 30th 2014, 11:02am by Associated Press and Reuters

    ... Agencies in Washington Li Fangwei, also known as Karl Lee, faces charges of money laundering, wire fraud and other crimes A Chinese man previously accused of contributing to Iran ... of supplying missile parts to Iran, and targeted companies from China and Dubai for allegedly helping Iran evade weapons and oil sanctions. Li faces charges of money laundering, wire fraud and other ...

  2. News - Hong Kong - CRIME

    A US$10,000 gamble for African couriers

    Posted Feb 26th 2013, 12:00am by Clifford Lo

    ... the Golden Crescent- a space that overlaps Afghanistan, Iran and Pakistan- and smuggle the drugs into West Africa. The drugs are then delivered to Hong Kong via the Middle East. Last year, customs ...

  3. News - Hong Kong - CRIME

    Drug-busting computer at Hong Kong airport foils smugglers

    Posted Feb 26th 2013, 12:00am by Clifford Lo

    ... Investigators say the cocaine typically originates from South America, while most of the heroin comes from the "Golden Crescent"- which spans Iran, Afghanistan and Pakistan. Both drugs ...



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