B.C. man accused in conspiracy to obtain U.S. technology for Pakistan's nuclear weapons program
A B.C. man is in custody in Washington state, accused of acting as a middleman in a years-long conspiracy to smuggle U.S.
B.C. man arrested in U.S. accused of smuggling goods to Pakistan’s nuclear weapons program
SURREY, B.C. — U.S. authorities have arrested a 67-year-old man from Surrey, B.C., accusing him of smuggling banned goods to ...
B.C. man charged with smuggling military technology from U.S. to Pakistan
Mohammad Jawaid Aziz, 67, was arrested on March 21 in Washington state after attempting to cross into the U.S. using a B.C.
Devdiscourse3 天
International Scheme Unveiled: Smuggling US Technology to Pakistan's Military
Mohammad Jawaid Aziz, a Pakistani-Canadian national, has been arrested for allegedly running a scheme to circumvent US export laws, smuggling technology to Pakistan's military. The operation ran from ...
The Globe and Mail3 天
U.S. arrests B.C. man, says he smuggled goods to Pakistan’s atomic bomb program
The U.S. Department of Justice said in a Friday news release that Mohammad Jawaid Aziz was arrested trying to cross into the United States from British Columbia on March 21. The department said ...
Hoodline4 天
Dual Pakistani-Canadian National Charged in U.S. With Eluding Export Controls to Aid ...
Pakistani-Canadian dual national charged with violating U.S. export laws by hiding true end-users of sensitive goods for ...
Hoodline4 天
Dual Pakistani-Canadian Citizen Charged in U.S. for Alleged Export Violations Linked to ...
Dual Pakistani-Canadian citizen arrested for flouting U.S. export laws linked to Pakistan's nuclear and missile programs.
Dhaka Tribune24 天
Court orders seizure of 191 bank accounts of Summit's Aziz Khan, family
A Dhaka court has ordered the seizure of 191 bank accounts belonging to Mohammad Aziz Khan, chairman of Summit Group, and his family members, in connection with corruption charges. The order came from ...