Four more Chinese nationals held by Nepal police in gold smuggling case
Kathmandu: The Central Investigation Bureau (CIB) of Nepal Police apprehended four additional Chinese nationals, including a woman, on Wednesday, in connection with an ongoing investigation into a gold smuggling operation, according to epardafas.
Illegal mining activities: EFCC arrests 13 Chinese nationals
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 13 Chinese nationals for offences bordering on illegal mining in Ilorin, Kwara State.
Nepal: Police arrest 19 people, including nine Chinese nationals, on charges of online fraud
Kathmandu: Nepali police have arrested nine Chinese people for their alleged involvement in online fraud, media reports said.
Kathmandu: Nepal police recently raided a call centre in Nepal's Rupandehi district and arrested a Chinese national.
Bangladesh: Chinese national arrested in Teknaf
Teknaf: A Chinese smuggler has been arrested, along with 10,840 packets of Chinese cigarettes, during a Coast Guard operation at Teknaf region in Cox's Bazar area of Bangladesh.
Malaysia: 18 Chinese nationals arrested over suspected involvement in online cheating syndicate
Kuala Lumpur: Police have arrested 18 Chinese nationals for suspected involvement with an online cheating syndicate operating in Malaysian city Kuala Lumpur.
Malaysian police bust bitcoin mining ops for power theft, arrest two Chinese nationals
Serdang: Malaysian Police have arrested two Chinese nationals and seized 297 bitcoin mining machines and none blowers worth about RM100,00 after raiding several premises believed to be stealing electricity.
US: Chinese national sentenced for laundering Millions for Mexican drug cartels
Washington: A Chinese national was sentenced today to five years in prison and ordered to forfeit more than $4.2 million for laundering drug proceeds generated by large-scale cocaine trafficking in the United States.