Sprijinim refugiatii din Ucraina. Doneaza si tu pentru Crucea Rosie Romana in sprijinul lor. Orice suma conteaza.

Big Trouble at Big Tobacco. Tales of Mobsters, Smugglers and Hackers

Publicat:

By OCCRP
Reports piled up from (JTI) investigators around the globe. Mobsters were doing business withthe firm’s Russian distributorship while shipping tons of illegal cigarettes into Europe. Workers felt endangered. Accused smugglers and criminals ran some of its partnerships.

And wheninvestigators received information that13 JTI employees or distributors may have been working directly with smugglers, a senior executive at JTI blocked an investigation, according to company e-mails and internal memos.

JTIhad some problems.
The company’s…

Citeste articolul mai departe pe jurnalul.ro…  

Sursa articol: jurnalul.ro


Stiri pe aceeasi tema

Iran’s strike on Israel adds airline troubles in Middle East

11:36, 15.04.2024 - The missile and drone attacks by Iran against Israel significantly reduced the options available to planes flying between Europe and Asia, causing flight delays for international airlines on Monday, according Reuters. Israel’s missile defense system, supported by the United States, shot down more than…

„Daca 5.000 de avioane ne invadeaza, le doboram pe toate odata cu o apasare de buton”, lauda Ramzan Kadirov apararea antiaeriana rusa

13:41, 03.04.2024 - Fiind nu doar un aliat important al lui Vladimir Putin, ci și una dintre vocile cela mai proeminente ale propagandei Kremlinului, Ramzan Kadirov a decis sa laude sistemul rus de aparare aeriana, susținand ca este capabil sa distruga mii de avioane inamice „cu apasarea unui singur buton”, scrie Novoe…

Se face tranzancția anului in Romania: Cel mai vechi și cel mai de succes market din Romania a fost vandut

15:35, 01.04.2024 - Dezvoltatorul de spatii industriale si logistice WDP achizitioneaza Expo Market Doraly din Afumati, judet Ilfov, de la ARA Europe si Gheorghe Iaciu, cel care a fondat proiectul in 1993. Expo Market Doraly este cel mai vechi parc en-gros, cash & carry si logistic urban din Romania, valoarea tranzactiei…

Russian aggression against Ukraine and situation in Belarus - discussed by ForMin Odobescu at Foreign Affairs Council

11:56, 19.03.2024 - Foreign Affairs Minister Luminita Odobescu attended the Foreign Affairs Council (FAC) meeting in Brussels on Monday, where she spoke about Russia's war against Ukraine and the situation in Belarus. The agenda of the meeting included the situation in the Middle East. European foreign ministers also…

IAEA chief Grossi to discuss Zaporizhzhia nuclear power plant with Putin

15:00, 06.03.2024 - International Atomic Energy Agency (IAEA) chief Rafael Grossi held “tense” talks over safety at the Zaporizhzhia nuclear power plant with Russian officials on Wednesday ahead of a meeting with President Vladimir Putin, Russian news agencies reported, according to Reuters.  Russian forces seized Europe’s…

Europe to battle with US for aluminium if EU opts for Russian ban

12:50, 04.03.2024 - European and US buyers will compete aggressively for Middle Eastern aluminium if the European Union bans Russian metal in coming months, sparking price rises reminiscent of 2018 when sanctions were imposed on Rusal, according to Reuters.  A race for aluminium from Middle Eastern countries, including…

Puls Juridic: Acces neingradit pentru persoanele cu dizabilitați insoțite de caini ghizi

07:10, 21.02.2024 - Cainii ghizi au acces liber și gratuit in toate locurile publice și mijloacele de transport in comun, potrivit Legii 448/2006 privind protecția și promovarea drepturilor persoanelor cu handicap. Ce sancțiuni risca cei care nu respecta legea, dar și cum sunt instruiți cainii insoțitori discutam cu doamna…

/DefMin Tilvar congratulates Rheinmetall for deciding to become member of the Romanian defence industry family

14:15, 17.02.2024 - Romanian Defence minister Angel Tilvar congratulated Rheinmetall for its decision to become a "member of the family of the defense industry in Romania", by acquiring the majority share package of the Automecanica Medias company, the ministry says in a statement sent to AGERPRES. A strong national…


Ce parere ai despre aceasta stire?