Workspace: Fake Pharma

Wed, 09/14/2016 - 19:44 — manager

Relationships in this Network

Relationship 44009

Mon, 10/17/2016 - 23:51 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
Richard’s Pharma Ltd
Actor 2: 
Montana Healthcare Solutions
The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avas

Relationship

Mon, 10/17/2016 - 23:51 — sv@scivortex.org
Economic - Being the owner
Actor 1: 
Thomas Haughton
Actor 2: 
Montana Healthcare Solutions
The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avas

Relationship 44003

Mon, 10/17/2016 - 23:25 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
Richard’s Pharma Ltd
Actor 2: 
River East Supplies Ltd
The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avas

Relationship 43996

Mon, 10/17/2016 - 23:16 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
X
Actor 2: 
X
After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria t

Relationship 43995

Mon, 10/17/2016 - 23:15 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
X
Actor 2: 
X
After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria t

Relationship 43994

Mon, 10/17/2016 - 23:14 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
X
Actor 2: 
X
After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria t

Relationship 43993

Mon, 10/17/2016 - 23:09 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
X
Actor 2: 
X
After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria t

Relationship

Mon, 10/17/2016 - 22:57 — sv@scivortex.org
Logistic - Being the originator of the network of
Actor 1: 
Mohamed Markieh
Actor 2: 
X
The Abu Kasheh network was infiltrated by the security forces through Mohammed Markieh  who was the originator of the Jo

Relationship

Tue, 10/04/2016 - 16:03 — sv@scivortex.org
Economic- Manager of
Actor 1: 
Abu Hijleh
Actor 2: 
Al Thulathia
The manager of the main Palestinian medicines distributor, Abu Hijleh, a former pharmacist who, up to recently, had a pe

Relationship

Tue, 10/04/2016 - 15:31 — sv@scivortex.org
Logistic - Support to establish comercial estructure in China
Actor 1: 
Wu Xia
Actor 2: 
Wajee Abu Odeh
Married to two Jordanians, Abu Odeh had a third wife, Wu Xia, also born in Shenzen, China, who helped him to set up his

Relationship

Tue, 10/04/2016 - 15:29 — sv@scivortex.org
Family- Wife of
Actor 1: 
Wu Xia
Actor 2: 
Wajee Abu Odeh
Married to two Jordanians, Abu Odeh had a third wife, Wu Xia, also born in Shenzen, China, who helped him to set up his

Relationship

Fri, 09/23/2016 - 01:12 — sv@scivortex.org
Logistic - Being the coordinator of the hub
Actor 1: 
Sherif Abdul Kareem Abu Kasheh
Actor 2: 
X
A member of the Jordanian-Chinese network, Sherif Abdul Kareem Abu Kasheh then directed his activities towards Egypt whe

Relationship

Fri, 09/23/2016 - 01:06 — sv@scivortex.org
Logistic - Linked with
Actor 1: 
Abu Hijleh
Actor 2: 
X
Questioned by the local security authorities, he acknowledged his links with the Jordanian network for counterfeit medic

Relationship 43973

Fri, 09/23/2016 - 01:03 — sv@scivortex.org
Economic - Recommending treatments with counterfeit medicines at
Actor 1: 
Abu Hijleh
Actor 2: 
Al Arabi Center for Cancer and Blood Diseases
Hijleh ensured that the patients were initially treated with legal medicines, waiting for the temporary improvement brou

Relationship

Fri, 09/23/2016 - 00:59 — sv@scivortex.org
Economic - subsidiary of
Actor 1: 
Al Arabi Center for Cancer and Blood Diseases
Actor 2: 
Al Thulathia
Even more serious: the local police saw possible collusion in this illicit trafficking by the Al Arabi Center for Cancer

Relationship

Fri, 09/23/2016 - 00:48 — sv@scivortex.org
Economic - Provides fraudulent certification of medicines' quality
Actor 1: 
Al-Najah University
Actor 2: 
Al Thulathia
The tests carried out by Al-Najah University in Nablus created confusion as they confirmed the quality and the authentic

Relationship 43964

Fri, 09/23/2016 - 00:36 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
Sky Park Co. Ltd
Actor 2: 
Al Thulathia
The network then extended into the Palestinian territories and afterwards into Egypt.

Relationship

Fri, 09/23/2016 - 00:32 — sv@scivortex.org
Logistic - Being the coordinator of the hub
Actor 1: 
Abu Afifeh
Actor 2: 
X
The network is changing: initially it was dismantled in Jordan in 2007 with a first raid in Amman when the Jordanian sec

Relationship 43959

Fri, 09/23/2016 - 00:21 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
Sky Park Co. Ltd
Actor 2: 
X
The fake Sky Park Co.

Relationship 43958

Fri, 09/23/2016 - 00:20 — sv@scivortex.org
Economic - Supplying counterfeit medicine to
Actor 1: 
Sky Park Co. Ltd
Actor 2: 
X
The fake Sky Park Co.

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