A joint investigation between the Australian Border Force (ABF) and the Australian Taxation Office (ATO) has thwarted serious criminal behaviour by four Chinese nationals within two states. This week, a 55-year-old Chinese national received a criminal conviction and fine for her money laundering activity, tax evasion, and foreign worker exploitation within the construction industry. She…
Joint Investigation Shatters Money Laundering, Tax Evasion, Foreign Worker Exploitation Within Construction Industry
Chinese Nationals Arrested in Afghanistan for Allegedly ‘Smuggling’ Lithium Into China
January 24, 2023
admin
AfghanistanChinaChina Business & Economychinese nationals arrestedMiddle EastSocial IssuesTalibanWorld
0 Comment
The Taliban regime in Afghanistan reportedly arrested five men, including two Chinese nationals, over their alleged roles in the illegal smuggling of lithium-bearing stones from Afghanistan into China. The two Chinese nationals were accused of trying to smuggle 1,000 metric tons of stones containing 30 percent of lithium into China through Pakistan with the help…
-
Recent Posts
-
Archives
- May 2025
- April 2025
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- September 2013
- July 2013
- March 2013
- January 2013
- December 2012
- November 2012
- December 1
-
Meta