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Why Did a Peking University Graduate Become an Important Figure in a Transnational Drug Case?
本站: 原文:
měi guó美国fǎ yuàn法院zhèng zài正在chǔ lǐ处理yì qǐ一起kuà guó跨国dú pǐn毒品àn jiàn案件

A U.S. court is handling a transnational drug case.

zhōng guó中国gōng mín公民zhāng zhì dòng张智栋bì yè毕业běi jīng dà xué北京大学huìshuōxī bān yá yǔ西班牙语céngzàimò xī gē墨西哥gōng zuò工作

Zhang Zhidong, a Chinese citizen, graduated from Peking University, speaks Spanish, and previously worked in Mexico.

měi guó美国jiǎn fāng检方zhǐ kòng指控cóng2016 nián2016年bāng zhù帮助mò xī gē墨西哥fàn zuì jí tuán犯罪集团cóngzhōng guó中国gòu mǎi购买zhì zào制造fēn tài ní芬太尼xū yào需要dehuà xué pǐn化学品háitōng guò通过kōng ké gōng sī空壳公司yín háng银行zhàng hù账户zhuǎn yí转移dú pǐn毒品shōu rù收入

U.S. prosecutors accuse him of helping a Mexican criminal organization purchase chemicals from China needed to manufacture fentanyl since 2016, and of transferring drug proceeds through shell companies and bank accounts.

jiǎn fāng检方chēngzhè ge这个wǎng luò网络shè jí涉及zhōng guó中国mò xī gē墨西哥měi guó美国xǐ qián洗钱jīn é金额zhì shǎo至少dá dào达到7700 wàn7700万měi yuán美元

Prosecutors say the network involved China, Mexico, and the United States, and that the amount of money laundered was at least 77 million U.S. dollars.

zhāng zhì dòng张智栋2024 nián2024年zàimò xī gē墨西哥bèi bǔ被捕táo zǒu逃走hòuzài cì再次bèizhuāhòu lái后来bèisòng dào送到měi guó美国

Zhang Zhidong was arrested in Mexico in 2024. After escaping, he was captured again and later sent to the United States.

biǎo shì表示zì jǐ自己wú zuì无罪fǎ yuàn法院háiméi yǒu没有zuò chū作出zuì hòu最后pàn duàn判断

He says he is not guilty, and the court has not yet made a final decision.

zhuān jiā专家shuōxiàngzhè yàng这样dezhōng jiān rén中间人dǒngyǔ yán语言shāng yè商业guó jì国际yùn shū运输nénglián jiē连接huà xué pǐn化学品gōng yìng shāng供应商mì mì秘密shí yàn shì实验室xǐ qián洗钱wǎng luò网络yīn cǐ因此hěnzhòng yào重要róng yì容易bèibié rén别人dài tì代替

Experts say intermediaries like him understand languages, business, and international shipping. They can connect chemical suppliers, secret laboratories, and money-laundering networks, making them important and difficult to replace.

bù guò不过fàn zuì犯罪wǎng luò网络chángyǒuduō gè多个zhōng jiān rén中间人zhuā zhù抓住yí gè rén一个人zhǐ néng只能dài lái带来duǎn qī短期yǐng xiǎng影响

However, criminal networks often have multiple intermediaries, so capturing one person can bring only a short-term impact.

yàocháng qī长期jiě jué解决wèn tí问题gè guó各国háixū yào需要yì qǐ一起jiǎn chá检查kě yí可疑dìng dān订单zī jīn资金gōng sī公司

To solve the problem in the long term, countries still need to work together to examine suspicious orders, funds, and companies.

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By 林枫 / 美国之音中文网|Public Domain|Modified & AI-assisted

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