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Smuggling

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353 total articles tracked

June 2002

June 22, 2002

Suspected Leader of Largest Chinese Criminal Group in Canada Arrested - 2002-06-22

Li Shangxing, a Chinese man accused of leading a major criminal organization in China, has been arrested in Canada. His asylum request was denied, and…

📰 VOA Persian 🕐 Jun 22, 2002

Two Lebanese Brothers Convicted of Cigarette Smuggling and Assisting Hezbollah

Two Lebanese brothers were convicted in North Carolina for cigarette smuggling and financing Hezbollah. Mohammad Hamoud is notably the first convicted under federal anti-terrorism laws.…

📰 VOA Persian 🕐 Jun 22, 2002
June 18, 2002

Thirteen Arrested in Saudi Arabia - 2002-06-18

Thirteen individuals, including 11 Saudi citizens and two foreigners, were arrested for plotting an attack linked to Al-Qaeda. The suspects aimed to target military facilities…

📰 VOA Persian 🕐 Jun 18, 2002
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