Sentences with phrase «includes smuggling»
Authorities are investigating multiple charges against Chairman Cho Yang - ho's family, including smuggling and tax evasion.
http://business.financialpost.com/ Not exact matches
The Zetas wanted to control the criminal businesses that they had opened and wanted to open up the plaza owned by the Gulf Cartel to other businesses like human smuggling, which would later translate into several different massacres, including the execution of 72 migrants in San Fernando, Tamaulipas.
Dedrone systems detect unauthorized drones in the sky, including drones used for gun smuggling.
The U.S. provides the largest drug consumption market in the western hemisphere while Canada serves two roles — as both a destination and transit country for illicit activities including drug smuggling and global alien smuggling.
On Wednesday, almost 4,000 ancient artifacts - including objects from the «lost city» of Irisagrig - that had been smuggled into the U.S. were...
Information from Ackerman's computer led to a far - reaching 1995 indictment that targeted 59 people at all levels of the cartel, including six lawyers whom the government said crossed the line to work in a cocaine - smuggling conspiracy.
The Patriarchate has also been involved in continuing scandals, including recent charges of gold and drug smuggling (Patriarch Diodoros being cleared of personal involvement).
The Greater Portuguese Gob has had conflicts with the FA, referees, other managers, other chairman including his own and (Real Madrid) all officials, including dog smuggling accusations, his own Chelsea fans and now the Arsenal fans.
I pay tribute today to Egypt and the United States and to the UN secretary general for their role in bringing about a ceasefire in Gaza, and we now need to build on it to bring about a lasting peace, including an end to the smuggling of weapons and the opening up of Gaza for trade as well as for aid.
In some parts of Britain, such as Cornwall, during the 18th and 19th centuries, smuggling of luxury goods (including drink) from Europe was more economically significant than the legitimate economy.
Bordering Venezuela and Ecuador, respectively, these two regions are dominated by the cocaine trade and other forms of transnational organized crime, including gasoline smuggling.
While officially Baghdad is now considering whether there is enough evidence of Turkey's involvement in oil trade with IS to file a formal protest at the UN Security Council, an Iraqi Defense Ministry spokesman, Naseer Nuri, told Sputnik on Wednesday that «general information about the smuggling of Iraqi oil by trucks to certain countries, including Turkey» is already available to them, and «this oil is used to fund Daesh.»
He was found surrounded by a deadly arsenal of 23 firearms, including 16 assault rifles and at least one handgun in his hotel room, likely smuggled inside 10 suitcases, authorities said.
Paul «Bucka» Barry, 31, Anthony Roman, 37, and Tiana Williams, 24, smuggled the guns — which included a semi-automatic rifle — into the borough and sold them to undercover investigators in 2014 and 2015, according to the Manhattan US Attorney's Office.
However, others - including HM Customs - warn that there is a bigger problem in respect of tobacco smuggled from outside the EU, which has therefore not been subject to any duty at all and which is frequently found to be counterfeit.
The Port Authority is being forced to keep bad cops on the payroll — including one who moonlighted as a masseuse and then got convicted of molesting a female client and another who allegedly helped smuggle hashish through JFK — because their union refuses to submit to the agreed - upon disciplinary process, according to a new lawsuit.
The list includes felony assault, rape and murder and terrorism, as well as gun smuggling, witness tampering and patronizing a prostitute, among others.
We would love to include workers like Joyce Mitchell, who will keep her pension despite pleading guilty to smuggling into Clinton Correctional Facility hacksaw blades, chisels, a steel punch and two concrete drill bits used by convicted murderers David Sweat and Richard Matt in last summer's escape.
Katko, R - Camillus, submitted his legislation only two days after he chaired a House Homeland Security subcommittee hearing that examined recent security breaches at airports, including one that involved an insider scheme to smuggle guns on planes.
According to him the EC had smuggled new names including unto the list without the consent of the various stakeholders.
Possibilities include a warhead diverted from the U.S. arsenal or smuggled into the country by terrorists, or a bomb delivered by an enemy state such as North Korea, which has threatened to nuke the White House.
One culprit is the movement of smuggled poultry, including fighting cocks, as well as the trade in exotic birds.
Researchers use DNA forensics to help conservation and law officials understand the strategies used to smuggle ivory across borders to black markets in Asian countries, including Thailand, Vietnam and China.
A particular highlight of mine was getting on stage to play the pod racer Smuggle Craft against YouTubers that included the one and only OGchan.
Shooting got underway on the story (about a search - and - rescue medical spaceship that rescues a man who's smuggled an alien artifact on board), with a cast including Angela Bassett, James Spader, Robert Forster and none - more - nineties faces like Robin Tunney and Peter Facinelli, but things went swiftly south, with the studio cutting Hill's budget midway through production.
Featuring a cast that also includes Stanley Tucci, Cloris Leachman and Tom Courtenay, Gambit will be smuggled into cinemas on November 21.
Other winners included Ali Shawkat («Duck Butter») for best actress, Jeffrey Wright («O.G.») for best actor and Marios Piperides» «Smuggling Hendrix» for best international feature.
Solo, which takes place between Revenge Of The Sith's fall of the Republic and Han's accidental hooking up with the rebellion in A New Hope, follows its hero on a formative adventure, an entrée into the smuggling business during which he grapples with a love from his past, tries to make his bones as a pilot, and meets certain key figures from his future, including a caped frenemy and a right - hand Wookiee.
The preview is packed with those kinds of moments, including one where Snowden smuggles the documents out of the government headquarters by hiding a small memory card in a Rubik's Cube.
Max (Tom Hardy) reluctantly aids Imperator Furiosa (Charlize Theron) as she tries to smuggle the wives / breeders (including Rosie Huntington - Whiteley and Zoe Kravtitz) from the clutches of the twisted Immortan Joe (Hugh Keays - Byrne) and get them safely to her hometown.
He embarks on a covert operation to smuggle toxic evidence out of the Pentagon that successive administrations — including JFK's — have suppressed the truth about American bellicosity in Vietnam.The race is on to publish: the New York Times make a start, despite the efforts of the Washington Post, rambunctiously edited by Ben Bradlee (Tom Hanks) to muscle in on their top Nam reporter Neil Sheehan.
Finally, April brings a slew of comedies, including the Drake Bell / Ryan Pinkston boobiefest «College,» Tina Fey's «Baby Mama,» and the aforementioned Rob Schneider vehicle, «Big Stan» — but the ones to watch are «Leatherheads,» starring George Clooney and John Krasinski as teammates vying for the affections of Renee Zellweger; «The Rocker,» starring Rainn Wilson as a washed - up hair - metal drummer whose nephew's band offers him another shot at the big time; and «Harold and Kumar Escape from Guantanamo,» in which the two lovable stoners from «Harold and Kumar Go to White Castle» try to smuggle a bong through customs and wind up in the hoosegow to end all hoosegows.
Along the way they go through the checklist of indie road movie conventions: meet eccentric characters (including a guy who communicates solely through text messaging), get sidelined by random distractions and argue over Colton's ill - advised idea of smuggling a brick of cocaine (ingeniously concealed in the glove box).
As they begin to dig deeper into the events, the more they begin to suspect something far more sinister at play, as they uncover a large - scale covert drug smuggling operation, run by powerful people that will do anything to keep their money rolling in, including taking out a couple of nosy cops.
Soyinka not only recounts his exile and the terrible reign of General Sani Abacha, but shares vivid memories and playful anecdotes — including his improbable friendship with a prominent Nigerian businessman and the time he smuggled a frozen wildcat into America so that his students could experience a proper Nigerian barbecue.
CHESTERFIELD COUNTY, Va. — A man has been arrested after deputies say he smuggled drugs, including heroin into the Chesterfield County Jail Thursday.
This post on The Day I... Got Recognised For My Travel Blog is part of a random series I do called «The Day I...» other tales include drug smuggling, going to the toilet in a farm and meeting Roger Federer.
Several vehicles and weapons in Vice City are also taken from the TV series, including the Squalo (Sonny Crockett's speedboat), the Stinger (Crockett's Ferrari Daytona, his car for the first two seasons), the Marquis (Crockett's sailing yacht), the Infernus, the Katana (featured during the climax of the episode «Bushido»), the Stubby Shotgun (Tubbs» signature weapon in the later seasons of the show) and the MAC - 10 (a weapon smuggled in the episode «Evan»).
Nonetheless, Ralf and his friends managed to exhibit their work via pseudonyms and smuggling — they were included in many shows in West Berlin during the 1970s and were seen as exponents of free speech in the Eastern Germany.
However, his ironic self - portraits posed in a Mao suit in front of American landmarks found their way to Communist China and were profoundly influential for China ‟ s avant - garde, including conceptual artists Song Dong and Zhang Huan, who were exposed to Tseng ‟ s images through western magazines smuggled into the country in the 1980 ‟ s. Tseng ‟ s photographs not only satirized relations between the United States and its emerging rival, China, but also broadcasted his freedom of movement - a privilege denied most Chinese artists at the time.
(To disguise paintings being smuggled to the West, he signed them with different names, including Theodore Marx.)
Thanks to fellow artists including Georg Baselitz, Jörg Immendorff, and Michael Werner, A.R. Penck's paintings were smuggled westward, where they caused a sensation.
This racket puts all of organized crime, to include drug smuggling, human trafficking, illegal gambling, murder for hire & every other racket to shame.
The man was sentenced to one year in prison in 2008 after being found guilty on charges including copyright infringement and handling smuggled goods.
Police seized documents related to Imperial's smuggling activities including a letter written in 1993 by Imperial's president and CEO Don Brown, addressed to the managing director of the company's parent, British American Tobacco.
Responded to a number of search and seizures, including successfully defending a Canadian corporation and its principal against a 50 - count indictment alleging a cross-border conspiracy to smuggle goods into Canada
Imperial Tobacco had already entered into a comprehensive release executed between it, the government of Canada and the provinces, which included language relating to lost taxes arising from Imperial Tobacco's alleged role in tobacco smuggling.
Tasks listed on sample resumes of Customs and Border Protection Officers include enforcing customs regulations and immigration laws, and preventing the smuggling of narcotics and illegal travel by undocumented aliens.