
ID | Actor 1 | Actor 2 | Tipo | Evidencia |
---|---|---|---|---|
43996 | X | X | Economic - Supplying counterfeit medicine to |
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. http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont... |
ID | Actor 1 | Actor 2 | Tipo | Evidencia |
---|---|---|---|---|
44092 | Global Drug Supply Ltd | X | Economic - Supplying counterfeit medicine to |
Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier and regulators for failing to discover the counterfeit drug. http://www.cbsnews.com/news/fake-avastin-importer-claims-he-broke-no-laws/ |
44090 | CD Barbados Logistics Company Ltd | X | Economic - Supplying counterfeit medicine to |
Haughton, who operates several pharmaceutical-related businesses in Barbados, repeatedly blamed his European supplier and regulators for failing to discover the counterfeit drug.http://www.cbsnews.com/news/fake-avastin-importer-claims-he-broke-no-laws/ CD BARBADOS LOGISTICS CO LTD |
44064 | Clinical Care | X | Economic - Supplying counterfeit medicine to |
AVASTIN TO USAhttps://vorisoma.scivortex.org/en/node/44064/edit |
44055 | River East Supplies Ltd | X | Economic - Supplying counterfeit medicine to |
The counterfeit Avastin® was shipped to Volunteer Distribution from a company identified as River East Supplies, Ltd. ("River East"), which is located in the United Kingdom. http://www.fda.gov/ICECI/CriminalInvestigations/ucm349880.htm |