Mark Levin: Left's FBI MISUSE did NOT start with Trump raid
Mark Levin: Left's FBI MISUSE did NOT start with Trump raid
Source: glennbeck.com
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China running illegal business in Nepal by investing heavily in tourism industry
Chinese investors seem more attracted to Nepal hotel and tourism sector despite the fact that the industry has been badly impacted by the COVID-19 pandemic in
Source: shanghainews.net
Snacking on digital profits
With the pandemic persisting, vending machines seem to be one of the few businesses flourishing as they offer a contactless distribution channel, providing safety for both sellers and buyers.
Source: bangkokpost.com
Chinese national, two others arrested for money laundering in Gujarat
Gujarat Police arrested Ping Huang, a Chinese national and two others for allegedly using a shell company to transfer Rs 1 crore to China. The other accused Sanjay Patel, who owns an courier firm, and Suraj Maurya, who worked for a Chinese hawala agent identified as Xie Cheng, have also been nabbed.
Source: indiatoday.in
Chinese national, two others arrested in Gujarat for money laundering
The Gujarat police have arrested a Chinese national and two others for allegedly using a shell company to transfer Rs 1 crore to China through hawala, an official said on Wednesday. According to the police, bank accounts of various Chinese shell companies with Rs 15 crore were frozen, and names of more such companies that have come under suspicion, the official from Ahmedabad
Source: deccanherald.com