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China-Nepal border witnessing a spike in gold smuggling

China-Nepal border witnessing a spike in gold smuggling

Nov 23, 2023, at 10:52 pm

Border crossings between Nepal and China have become hubs for gold smuggling and illegal transactions, media reports said.

Four more Chinese nationals held by Nepal police in gold smuggling case

Four more Chinese nationals held by Nepal police in gold smuggling case

Aug 17, 2023, at 11:33 pm

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.

Former Ukrainian Minister accused of running global smuggling racket in Africa & S Asia

Former Ukrainian Minister accused of running global smuggling racket in Africa & S Asia

Apr 01, 2021, at 06:48 pm

Kiev: Oleksandr Onyshchenko, once an Assistant Minister in Ukraine, is today a fugitive charged with gold smuggling in various parts of the world including Africa and South Asia.