Smuggling
قاچاق
Financial crime / typology
📰 Recent Mentions
View Timeline →Lebanon Returns 37 Smuggled Artefacts to Egypt
Lebanon has returned 37 artefacts that were smuggled out of Egypt six years ago, which date back to the ancient pharaonic civilization. This action involves…
From the Discovery of Billion-Toman Smuggled Goods and Tamarisk Wood in Shahroud and Miyami to the Arrest of Burglars in Garmsar
The police in Shahroud have uncovered smuggled foreign goods worth over 8 billion rials. This operation highlights ongoing issues with smuggling in the region. It…
From the Discovery of 30,000 Liters of Fuel to 300 Bales of Smuggled Fabric in Qazvin
In Qazvin province, police uncovered significant amounts of smuggled goods, including 30,000 liters of fuel and 300 bales of fabric. These operations highlight ongoing issues…
Seizure of Smuggled Loader in Aligudarz
A trailer truck carrying an illegal loader was seized in Aligudarz, Lorestan province. The police reported the loader's value at 15 billion rials. This incident…
Haraz Under Scrutiny of Natural Resources; 4 Vehicles Carrying Smuggled Wood Seized in Amol
Authorities in Amol have intensified efforts to combat wood smuggling, resulting in the seizure of four vehicles and significant quantities of illegal timber. This operation…
210 Smuggled CCTV Cameras Discovered in Kangan
Authorities in Bushehr province intercepted a pickup truck carrying 210 smuggled CCTV cameras and accessories in Kangan. This incident highlights ongoing issues with smuggling and…
Friend Killing in Fars: Woman's Knife Strike to Son-in-Law's Neck
A woman fatally stabbed her son-in-law in Fars, amidst a series of crime reports including various murders and smuggling incidents. The police have reported multiple…
Discovery of 25 Tons of Smuggled and Hoarded Rice in Khorramabad
Authorities in Khorramabad uncovered 25 tons of smuggled rice during a crackdown on hoarding essential goods. The police acted on intelligence, highlighting ongoing issues with…
Human Smuggling Gangs Turn to 'Giant Inflatable Boats' in the English Channel
Human smuggling gangs are changing their tactics due to a reduction in small boats used for illegal migration to the UK. This shift involves the…
Investigating Iran's Fuel Crisis: The Role of Border Smuggling
Iran is facing a significant issue with missing fuel, which may be attributed to extensive border smuggling activities. The Iranian government, along with smugglers and…
Taiwan Indicts Nine in Chip Smuggling Case Involving AI Servers to China
Taiwanese authorities have indicted nine individuals for their involvement in a chip smuggling scheme related to the export of AI servers to China, which includes…
China Warns US of Retaliation Over Iran Sanctions
China has issued a warning to the US regarding potential retaliation over sanctions imposed on Iran. This situation involves geopolitical tensions between the US and…
Iran Targets Tankers Allegedly Involved in Oil Smuggling from Gulf
Iran has placed a blacklist on certain tankers that it accuses of facilitating the illegal export of oil from the Persian Gulf. This action involves…
US Military Strikes Alleged Drug-Smuggling Vessel, Killing Two
The US Southern Command conducted a strike on a vessel allegedly involved in drug smuggling along narco-trafficking routes, resulting in the deaths of two individuals.…
Injustice in Iranian Cinema; The Battle Over a Film That Will Not Be Screened in Iran
A director has bypassed the official screening process in Iran by releasing his film on YouTube, raising concerns about the legality and censorship in Iranian…
NIA Attaches Assets in 500-kg Salaya Drug Seizure Linked to Transnational Network Including Iran
The National Investigation Agency (NIA) of India has attached two properties linked to a key accused in the Salaya drug seizure case, involving 500 kg…
Covert Operation: How Officials Smuggled Trump Out of Turkey
Officials orchestrated a covert operation to smuggle former President Trump out of Turkey using a catering truck and a secret plane. This involved multiple parties…
Was Trump Smuggled Out of Air Force One in a Catering Truck?
The article discusses a viral video suggesting that former President Donald Trump was smuggled out of Air Force One in a catering truck. This incident…
Record Number of Migrants Cross English Channel Amid Smuggling Concerns
A record number of 230 migrants crossed the English Channel on a single boat, leading to accusations against people smugglers for endangering lives. The situation…
Iranian Border Guards Seize 33 Firearms in Anti-Smuggling Operation
Iranian border guards in West Azerbaijan Province seized 33 firearms and 1,229 rounds of ammunition during anti-smuggling operations, resulting in the arrest of 17 individuals.…