Pakistan Court Scraps Tobacco “Track and Trace” Contract
A Pakistani court cancelled a multi-million-dollar contract for the implementation of a tobacco track and trace system after...
A Pakistani court cancelled a multi-million-dollar contract for the implementation of a tobacco track and trace system after...
Seudin Zoletić went to Azerbaijan for what he thought was a lucrative construction job. But he found himself a virtual...
General Luis RodrĂguez is the director of a branch of the police responsible for migration, formerly oversaw security for...
A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.
Police have uncovered what they say is evidence of collusion between customs officials and tobacco giant Philip Morris.
Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.
Spanish police detained 20 suspected members of an organized crime group that ran an illegal cigarette factory in a bunker...
China’s Central Commission for Discipline Inspection (CCDI) announced Sunday it has punished 4,217 government officials and...
Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...
In a coordinated operation, police from seven European countries arrested 18 suspects of money laundering and illegal trade...
Slovakian police detained 45 suspects and seized nearly 13 million cigarettes, 22 tons of tobacco and three illegal tobacco...
A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...