美国起诉两家中国制药公司及六名中国公民,指控利用加密货币进行芬太尼贩运及洗钱

Gate News 消息,3 月 26 日,美国俄亥俄州联邦大陪审团起诉两家中国制药公司(Shandong Believe Chemical Company Pte Ltd. 和 Shandong Ranhang Biotechnology Co. Ltd.)及六名中国公民。检方指控被告向美国及海外毒贩销售包括美托咪定在内的物质作为芬太尼稀释剂,并指示客户通过其控制的加密钱包支付,资金随后被分层转移至海外金融机构。该案由 FBI「Operation Box Cutter」行动推动。三名被告还被控试图为被指定为外国恐怖组织的墨西哥毒品集团提供物质支持。若罪名成立,被告面临最高终身监禁的贩毒指控,以及最高 20 年的洗钱和恐怖主义相关指控。

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