Transnational Criminal Organization

eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?
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eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?

Scam & Fraud Investigations

eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?

By Danny de Hek|2025-09-01T13:51:16+12:00September 1st, 2025|Categories: Scam & Fraud Investigations|Tags: Anil Raj Govind, Arun Raj Govind, Axact Scandal, Azneem Bilwani, Call Centre Fraud, Corporate Crime Playbook, Corporate Settlements, Cross Border Crime, Deferred Prosecution Agreement, DOJ Corruption, Drug Trafficking Scandal, EworldTrade Case, Fake Publishing Companies, Fentanyl Crisis, Fraud Investigation, Ghostwriting Scam, International Scams, Intersys Abtach, Money Laundering Network, Organized Crime Figure, Pakistan Software Houses, Pam Bondi DOJ, Rameez Moiz, Shehzad Hussain Moosani, Superseding Indictment, Trademark Scam, Transnational Criminal Organization, US Department Of Justice, Victims Of Fraud|

EWorldTrade faces US drug trafficking charges. Will Azneem Bilwani pay a fine, snitch, or face justice? The case exposes corporate crime at scale.

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