Actor: Sky Park Co. Ltd

Code: 
CHCOOFCOMEOWBYWAABODSPCL
Workspaces: 

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
43964 Sky Park Co. Ltd Al Thulathia Economic - Supplying counterfeit medicine to The network then extended into the Palestinian territories and afterwards into Egypt. In March 2008, a large number of counterfeit medicines (treating leukaemia for instance) were discovered at the main Palestinian medicines distributor, Al Thulathia. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43959 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43958 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. After this initial ‘Jordanian-Chinese’, Palestinian and Egyptian stage, the criminal network then turned towards Syria to run its illegal activities more efficiently. In Damascus, activities in counterfeit medicines for the Middle East were developed with Abu Afifeh as leader, originally based in Jordan. The manufacturing equipment was imported from China and Austria. But the Syrian authorities identified distribution hubs in Aleppo, Idlib, Hims and Hamas and about a dozen people were arrested. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43957 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. The network is changing: initially it was dismantled in Jordan in 2007 with a first raid in Amman when the Jordanian security forces discovered four thousand packets of counterfeit medicines to treat blood pressure supplied by the Chinese company Sky Park. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf
43956 Sky Park Co. Ltd X Economic - Supplying counterfeit medicine to The fake Sky Park Co. Ltd medicines were sent by boat and above all by air from China to various hubs in the organisation: Dubai, Amman, Damascus then Cairo. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Contrefacon-de-Medicaments-et-Organisations-Criminelles_EN_FINAL.pdf