Through its Integrated Training Package, UNODC’s Global Maritime Crime Programme, in partnership with the Naval Criminal Investigative Service, delivered Evidence Handling Training to members of law enforcement agencies to enhance capabilities for proper evidence collection, preservation, and documentation.
An alleged Korean syndicate boss and his cohort were arrested by joint police and immigration detectives in Paranaque City on Thursday evening, Sept. 8, for telephone fraud, the Philippine National Police’s Criminal Investigation and Detection Group (CIDG) said.
Juyeon Lee (Photo by PNP-CIDG)
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Details Written by Imperial Valley News
Washington, DC - A Chinese citizen was extradited from Malaysia to the United States today to face charges for money laundering.
Kang Juntao, 24, of Hangzhou City, China, was charged in February 2019 with financing a nationwide ring of individuals who smuggled at least 1,500 protected turtles out of the United States valued at $2,250,000.
“The Department of Justice is committed to prosecuting criminals who abuse the U.S. financial system to fund their illegal enterprises,” said Principal Deputy Assistant Attorney General Jonathan D. Brightbill of the Justice Department’s Environment and Natural Resources Division. “I thank the U.S. Fish and Wildlife Service for their extraordinary efforts in this case to support the Environment and Natural Resources Division’s mission to protect America’s wildlife.”