smuggling

Canada Returns Smuggled Cultural Artifacts to China

Charissa Echavez   | Jan 19, 2017 06:45 AM EST

The Ministry of Canadian Heritage has returned the illegally exported valuable cultural properties to China in an official ceremony held in Ottawa on Wednesday. read more

Bank of China's Offices in Italy Accused of Smuggling $5.12 Billion into Beijing

Desiree Sison   | Apr 11, 2016 09:16 AM EDT

Italian prosecutors started a probe into the Italian offices of the Bank of China for allegedly smuggling more than 4.5 billion euros ($5.12 billion) into Beijing from 2006 to 2010. read more

Shells of Endangered Hawksbill Sea Turtle Found in Nappy Bags at Shenzhen Border

JB Cach   | Jan 15, 2016 11:06 AM EST

More than 40 shells of the endangered Hawksbill sea turtles have been discovered at the Shenzhen border crossing in southern China. read more

Colombian Model Faces Death Penalty in China After Smuggling Drugs

Czarina Malleta   | Aug 03, 2015 07:00 AM EDT

A Colombian model is facing death penalty in China after drugs in a plastic bag were found hidden in her laptop. read more

Smuggling Suspect Caught In Indonesia With Endangered Birds Stuffed In Plastic Bottles

Bianca Ortega   | May 06, 2015 10:15 PM EDT

Police in Indonesia on Monday apprehended a man suspected of trying to sell endangered birds which he stuffed into plastic water bottles. The suspect is now facing prison sentence for alleged smuggling. read more

Man Comes Up With Absurd Way Of Smuggling 94 iPhones Into China

Bianca Ortega   | Jan 13, 2015 01:23 AM EST

A man who thought he could illegally sneak 94 iPhones into China came up with an absurd way of doing so, but Chinese authorities easily busted his attempt, which fast became the butt of jokes across the Internet. read more

Guilty Plea For Chinese Student Involved In U.S. Arms Export Conspiracy

Kat De Guzman   | Dec 17, 2014 12:52 AM EST

A Chinese citizen, who is in the United States on a student visa, has already pleaded guilty on Tuesday to the alleged high-tech sensor smuggling that are being used in the defense industry in an attempt to export it illegally to China. read more

Texas-based Art Appraiser Pleads Guilty to Smuggling Ivory into China

Katie Collom   | Jun 27, 2014 12:20 AM EDT

Texas-based art appraiser Ning Qiu plead guilty on Tuesday to participating in the smuggling of rhinoceros horns and elephant ivory to China. read more

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