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2 individuals sentenced in China for illegal sale of controlled stimulants following US intelligence tip-off_我的网站

A |           　　8月25日，西部陆海新通道跨境公路班车顺利完成首票适配《联合国可转让货物单证公约》的单证(简称NCD单证)试运行。     　　这趟跨境公路班车满载通机设备等货物，从重庆南彭保税物流中心出发，经友谊关口岸出境直达越南，全程约1400公里。    

    Latest newsA court in Wuhan, Central China's Hubei Province, has sentenced a man surnamed Xia and his son to six years and five and a half years in prison, respectively, for selling controlled stimulant substances. The verdict followed a two-year police investigation, which was initiated after China's Ministry of Public Security received a tip-off from the US Drug Enforcement Administration (DEA), Chinese Central Television (CCTV) reported on Tuesday.
The case dates back to June 2023, when the US DEA, operating under the Department of Justice, notified China's MPS of an arrest involving a Chinese national charged with trafficking sensitive chemicals. The MPS subsequently directed public security authorities in Hubei to launch an investigation.
Further investigations found Xia and his son had sold and shipped large quantities of non-scheduled precursor chemicals overseas.
Beginning in May 2021, the two suspects registered several shell trading companies and hired employees to fabricate information about the companies' production, business and transportation capabilities on domestic and overseas websites. 
They posted large numbers of advertisements for non-scheduled chemicals, sourced the products domestically after receiving orders from overseas buyers, and shipped them abroad through international freight forwarding companies, according to the CCTV report.
During a two-year investigation, police found that some of the chemicals sold by the duo included stimulant substances controlled under Chinese regulations.
The court found that Xia and his son organized others to illegally sell controlled stimulant substances in 123 transactions between November 2021 and July 2024, with total sales exceeding 1.69 million yuan ($235,000).
On August 14, 2026, the court convicted both defendants of illegal business operations, sentencing Xia to six years in prison and his son to five years and six months. Both were also fined.
Police reminded companies and individuals engaged in chemical trading and export businesses to strengthen their legal awareness, strictly comply with relevant Chinese and foreign laws and regulations, and follow warning notices issued by China's national anti-drug authorities in August 2019, November 2023, November 2025 and May 2026 to guard against legal risks.
Global Times
。本次试运行以《联合国可转让货物单证公约》为基础，标志着跨境公路运输单证向物权凭证功能实现关键跨越。     　　以本次NCD单证成功试运行为契机，西部陆海新通道跨境公路将系统归集、深度研判全流程实操数据，持续完善跨境公路场景下NCD单证的签发流程、作业规范与风险防控体系，推动NCD单证由试运行走向常态化应用。     　　(总台记者 夏斯伟 谭浪)。

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