smuggling
Canada Returns Smuggled Cultural Artifacts to China
| Charissa Echavez | | Jan 19, 2017 06:45 AM EST |
The Ministry of Canadian Heritage has returned the illegally exported valuable cultural properties to China in an official ceremony held in Ottawa on Wednesday.
Bank of China's Offices in Italy Accused of Smuggling $5.12 Billion into Beijing
| Desiree Sison | | Apr 11, 2016 09:16 AM EDT |
Italian prosecutors started a probe into the Italian offices of the Bank of China for allegedly smuggling more than 4.5 billion euros ($5.12 billion) into Beijing from 2006 to 2010.
Shells of Endangered Hawksbill Sea Turtle Found in Nappy Bags at Shenzhen Border
| JB Cach | | Jan 15, 2016 11:06 AM EST |
More than 40 shells of the endangered Hawksbill sea turtles have been discovered at the Shenzhen border crossing in southern China.
Colombian Model Faces Death Penalty in China After Smuggling Drugs
| Czarina Malleta | | Aug 03, 2015 07:00 AM EDT |
A Colombian model is facing death penalty in China after drugs in a plastic bag were found hidden in her laptop.
Smuggling Suspect Caught In Indonesia With Endangered Birds Stuffed In Plastic Bottles
| Bianca Ortega | | May 06, 2015 10:15 PM EDT |
Police in Indonesia on Monday apprehended a man suspected of trying to sell endangered birds which he stuffed into plastic water bottles. The suspect is now facing prison sentence for alleged smuggling.
Man Comes Up With Absurd Way Of Smuggling 94 iPhones Into China
| Bianca Ortega | | Jan 13, 2015 01:23 AM EST |
A man who thought he could illegally sneak 94 iPhones into China came up with an absurd way of doing so, but Chinese authorities easily busted his attempt, which fast became the butt of jokes across the Internet.
Guilty Plea For Chinese Student Involved In U.S. Arms Export Conspiracy
| Kat De Guzman | | Dec 17, 2014 12:52 AM EST |
A Chinese citizen, who is in the United States on a student visa, has already pleaded guilty on Tuesday to the alleged high-tech sensor smuggling that are being used in the defense industry in an attempt to export it illegally to China.
Texas-based Art Appraiser Pleads Guilty to Smuggling Ivory into China
| Katie Collom | | Jun 27, 2014 12:20 AM EDT |
Texas-based art appraiser Ning Qiu plead guilty on Tuesday to participating in the smuggling of rhinoceros horns and elephant ivory to China.
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