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Studying Global Criminal Networks
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Workspace:
Fake Pharma
Wed, 09/14/2016 - 19:44 —
manager
Actors in this Network
Wu Xia
Sherif Abdul Kareem Abu Kasheh
Abu Hijleh
Al Arabi Center for Cancer and Blood Diseases
Al-Najah University
Al Thulathia
Abu Afifeh
X
X
X
X
Sky Park Co. Ltd
Wajee Abu Odeh
Kimadia Company
X
X
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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
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about Relationship 44009
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
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about Relationship
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
Read more
about Relationship 44003
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
Read more
about Relationship 43996
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
Read more
about Relationship 43995
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
Read more
about Relationship 43994
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
Read more
about Relationship 43993
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
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about Relationship
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
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about Relationship
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
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about Relationship
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
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about Relationship
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
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about Relationship
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
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about Relationship
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
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about Relationship 43973
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
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about Relationship
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
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about Relationship
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.
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about Relationship 43964
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
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about Relationship
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.
Read more
about Relationship 43959
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.
Read more
about Relationship 43958
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