chinese nationals arrested | The Epoch Times

US Arrests 7 Chinese in Alleged Illegal Entry to Guam During Missile Test

The United States arrested seven Chinese nationals. Authorities say they illegally entered Guam while the island was conducting a missile test. We have more on the $10 billion plan to ...

December 23, 2024BY Tiffany Meier

Joint Investigation Shatters Money Laundering, Tax Evasion, Foreign Worker Exploitation Within Construction Industry

A joint investigation between the Australian Border Force (ABF) and the Australian Taxation Office (ATO) has thwarted serious criminal ...

July 22, 2023BY John Xiao

Chinese Nationals Arrested in Afghanistan for Allegedly ‘Smuggling’ Lithium Into China

The Taliban regime in Afghanistan reportedly arrested five men, including two Chinese nationals, over their alleged roles in ...

January 24, 2023BY Aldgra Fredly

Malaysians Arrest 680 Suspected Members of Chinese Online Fraud Gang

KUALA LUMPUR—Malaysian authorities have arrested 680 Chinese nationals suspected of operating an extensive online fraud operation cheating people ...

November 21, 2019BY Reuters