China-Nepal border witnessing a spike in gold smuggling
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
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
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.