Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

Derek White arrested

April 2, 2016 by admin News 0 comments

Canadian racer Derek White has been arrested and charged for his role in tobacco-smuggling and drug-running operations. He was charged on three counts each of conspiracy and fraud against the government and one count of profiteering as a criminal organization. White was one of approximately 60 people arrested.

Prev
Next

Related Posts

Experts stress on 3 C’s to fight illicit trade.
November 22, 2018

22, November 2018 l SME Times Experts participating at an FICCI CASCADE...

Four held at Mumbai Airport for smuggling gold worth Rs 1.87 crore.
October 8, 2018

08, October 2018 l Mumbai Mirror The Air Intelligence Unit (AIU) of Mumbai...

Fake herb scandal hits liquor industry
May 27, 2015

The “fake herb” scandal triggered by products sold by health food manufacturer...

80 kg gold, 9 quintal silver seized in Odisha’s Bhubaneswar
August 26, 2024

The sleuths of the Commercial Tax and Good and Services Tax (CT & GST) on...