The China -US law enforcement department is jointly investigating a case of cross -border trading chemicals.
According to Xinhua News Agency on Friday (November 8), the Ministry of Public Security of China deployed the clue of the Hubei Provincial Public Security Organs to recently reported the clue to the United States, and filed a case for the 38 -year -old male suspect and others.After investigation, the suspects of Gao surnamed Gao used the differences in the control of the country's intergovernmental chemicals to sell chemicals and conduct illegal foreign exchange settlement activities.
At present, the company operated by the suspect of Gao has canceled it, and the four major criminal suspects have been captured by the public security organs, and the case is under further investigation.
It is reported that the law enforcement department between China and the United States shared information information in the process of joint investigation and the progress of mutual cases, and achieved positive results.
Earlier, CCTV News reported on Thursday (7th) that the Ministry of Public Security and the relevant law enforcement department of the Ministry of Land and Security recently jointly disposed of a multinational telecommunications network fraud case to help a Zhejiang enterprise and its US partners chaseBack to more than 1.7 million US dollars (S $ 2.25 million).
In June of this year, China and the United States also joined forces to investigate the case -related money laundering case.
The US Department of Justice said on June 18 that the gangs with a gang of Sinaoa Drugs and Headquarters in California and headquartered in California, Mexico, conspired by a gang of underground money villages, with money laundering more than $ 50 million.China subsequently informed the case -related money laundering case that cooperated with the United States and revealed that the suspect has been arrested.This is the first time that China has publicly displayed cooperation since the two countries' restarting drug cooperation.
