#illegal-exports

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Berlin
fromThe Washington Post
1 day ago

Germany arrests five for violating sanctions against Russia

German prosecutors arrested five men for allegedly exporting over 30 million euros in industrial goods to at least 24 Russian arms manufacturers, violating EU sanctions.
Miscellaneous
fromwww.dw.com
2 days ago

Ukraine: Raids in Germany over violation of Russia sanctions

Five men arrested in Lubeck for allegedly exporting goods to Russian defense companies; trilateral talks involving Russia and Ukraine will continue in Abu Dhabi.
fromwww.mercurynews.com
2 months ago

East Bay man charged in alleged conspiracy to illegally ship powerful AI computer chips to China

Federal authorities arrested an East Bay man over an alleged scheme to evade national security-related technology export controls and send powerful, highly sought after computer chips made by Santa Clara company Nvidia to China. Chinese citizen Cham Li, 38, also known as Tony Li, of San Leandro, conspired with two U.S. citizens and another Chinese national to falsify paperwork, make fake contracts, and mislead the American government,
US news
US news
fromwww.aljazeera.com
7 months ago

Chinese man in US pleads guilty to exporting guns, ammo to North Korea

California man pleaded guilty to shipping military-grade weapons to North Korea.
Wen's actions involved illegal procurement and false documentation for arms exports.
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