Charges: Smuggling
اتهام قاچاق
Enforcement / charge pattern
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View Timeline →American and Six Ukrainians Released by India After Six Months on Arms Smuggling Charges
Matthew VanDyke, an American, along with six Ukrainians, were released by India after being jailed for six months on charges of smuggling weapons and drones…
California Tech Executive Charged with Smuggling Equipment to Iran
A California tech executive has been accused of illegally smuggling equipment to Iran, which raises concerns about violations of U.S. sanctions. The case highlights ongoing…
California Tech Executive Charged with Smuggling Equipment to Iran
Jamshid Ghomi, a 63-year-old tech executive, is accused of smuggling sensitive computer systems to Iran and using the proceeds to construct a luxury mansion. This…
Israeli Military Reservist Charged with Smuggling Cigarettes into Gaza
Bezalel Zini, an Israeli military reservist, has been charged with smuggling cigarettes into Gaza for $117,000. This incident involves Israeli intelligence and raises concerns about…
Chamber of Commerce: 65% of Iran's Mines Have Closed for Various Reasons
A report from Iran's Chamber of Commerce reveals that 65% of the country's mines have closed due to various economic issues, including energy shortages and…