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Tag · cocaine

cocaine

2 articles
cocaine · LEAD

Chinese Broker Laundered Latin American Drug Money Around the World

A Chinese businessman laundered tens of millions of dollars in drug money through a Guatemalan casino, a US seafood export company, Miami banks, and Chinese bank accounts, in a case that reveals the wide reach of such money laundering networks. Xizhi Li, a Chinese national with US citizenship, pleaded guilty to conspiracy to launder money […]

World
Investigations

Cocaine Laced Marijuana And Prostitution In TUK

Drug addiction and unprotected sex under the influence has hit its rise in Nairobi’s University and Colleges. Cocaine, marijuana, crack and blue tabs have high consumers in schools. A lot of comrades are active drug users and addicts. We have received information from our sources about the increased cases of illegal drug use and prostitution […]

Investigations

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