Xinhua News reports that on November 8, the Ministry of Public Security (MPS) revealed that the Hubei provincial police, following information provided by U.S. authorities, have launched an investigation into a case involving the illegal trade of chemicals.
The investigation led to the arrest of 38-year-old Gao (a male suspect) and others, who were found to be exploiting discrepancies in international chemical control regulations to engage in cross-border chemical trafficking and illegal currency exchange.
Gao's company has been dissolved, and four key suspects have been arrested. The case is still under further investigation. During the joint investigation, Chinese and U.S. law enforcement agencies have shared intelligence and updated each other on the case's progress, leading to significant results. In related news, on November 7, China's Ministry of Public Security and the U.S. Department of Homeland Security jointly dismantled a transnational telecom fraud network, recovering over $1.7 million for a Zhejiang-based company and its U.S. partner. This collaborative effort highlights the growing threat of telecom fraud globally and the determination of both nations' law enforcement agencies to combat such crimes.
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