Huge Quantities of Chinese Cigarettes Smuggled Into Ukraine
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...
China Tobacco is using advertising, investment, and social projects to influence governments and consumers around the world,...
China is complying with recommendations under a global treaty to decrease the amount of land under tobacco cultivation ––...
A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...
China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...
Tobacco farmers in southern Brazil often borrow heavily from banks and large companies, while also risking illness from...
How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its cigarettes...
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...
Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...
An open-source investigation suggests that the families of Raimbek Matraimov, Kyrgyzstan’s disgraced former deputy customs...
Not much has changed in Kyrgyzstan’s customs service since Matraimov’s firing and conviction. His successor, Zamirbek...
The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...