Workspace: Fake Pharma

Relationships in this Network

Relationship 44009

The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avas

Relationship

The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avas

Relationship 44003

The problem showed up more clearly when a British wholesaler, Richard’s Pharma Ltd, bought 120 packs of counterfeit Avas

Relationship 43996

Actor 1: 
Actor 2: 
After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria t

Relationship 43995

Actor 1: 
Actor 2: 
After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria t

Relationship 43994

Actor 1: 
Actor 2: 
After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria t

Relationship 43993

Actor 1: 
Actor 2: 
After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria t

Relationship

Actor 1: 
Actor 2: 
The Abu Kasheh network was infiltrated by the security forces through Mohammed Markieh  who was the originator of the Jo

Relationship

Actor 1: 
Actor 2: 
The manager of the main Palestinian medicines distributor, Abu Hijleh, a former pharmacist who, up to recently, had a pe

Relationship

Actor 1: 
Actor 2: 
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

Actor 1: 
Actor 2: 
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

Actor 2: 
A member of the Jordanian-Chinese network, Sherif Abdul Kareem Abu Kasheh then directed his activities towards Egypt whe

Relationship

Actor 1: 
Actor 2: 
Questioned by the local security authorities, he acknowledged his links with the Jordanian network for counterfeit medic

Relationship 43973

Actor 1: 
Hijleh ensured that the patients were initially treated with legal medicines, waiting for the temporary improvement brou

Relationship

Actor 2: 
Even more serious: the local police saw possible collusion in this illicit trafficking by the Al Arabi Center for Cancer

Relationship

Actor 2: 
The tests carried out by Al-Najah University in Nablus created confusion as they confirmed the quality and the authentic

Relationship 43964

Actor 2: 
The network then extended into the Palestinian territories and afterwards into Egypt.

Relationship

Actor 1: 
Actor 2: 
The network is changing: initially it was dismantled in Jordan in 2007 with a first raid in Amman when the Jordanian sec

Relationship 43959

Actor 2: 
The fake Sky Park Co.

Relationship 43958

Actor 2: 
The fake Sky Park Co.

Pages