Actor: SAWA

Tipo de Actor: 
Code: 
EGMEDIS
Espacios de Trabajo: 
This diagram starts in Switzerland: “one of the intermediaries involved in the trade, Hadicon AG in Zug, lodged an official complaint to the Public Prosecutor of the canton. Hadicon is alleged to have ordered the drug in Egypt, from a company called ‘SAWA for importing and exporting’. The merchandise is then said to have been stored in a warehouse in the free port of Zurich before being sent on to Denmark, from where the firm CareMed sent it to the UK, the last stop before the US”.http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont...

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Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
44019 SAWA Hadicon AG in Zug Economic - Supplying counterfeit medicine to

This diagram starts in Switzerland: “one of the intermediaries involved in the trade, Hadicon AG in Zug, lodged an official complaint to the Public Prosecutor of the canton. Hadicon is alleged to have ordered the drug in Egypt, from a company called ‘SAWA for importing and exporting’. The merchandise is then said to have been stored in a warehouse in the free port of Zurich before being sent on to Denmark, from where the firm CareMed sent it to the UK, the last stop before the US". http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont...

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
44022 Avastin Turkey Suplier SAWA Logistic - Being the intermediary contact of

Figure 9: Diagram 169 summing up the overall transit route of the fake medicinesin question between the Middle East, Turkey, Switzerland, the UK and the US.http://www.iracm.com/wp-content/uploads/2014/06/Rapport-Etude_IRACM_Cont...