The Greater Chennai Police have made significant strides in combating drug crimes this year, arresting 228 individuals in 110 drug-related cases, including 28 people from other states. The Anti-Narcotics Intelligence …
Tag:
illegal tobacco
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A Luton-based criminal gang that smuggled and distributed 5.8 tonnes of illegal tobacco over three years has been jailed for tax evasion and money laundering. Ringleader Yuanjian Zhou, 48, along …
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A Sydney woman has been charged for allegedly laundering nearly $7 million on behalf of an Organised Crime Network (OCN) using fraudulent home loans. Xiaoli Xue, 36, was arrested in …