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Chinese man fails to dismiss US sanctions-violations case on speedy trial grounds

( June 27, 2025, 22:18 GMT | Official Statement) -- MLex Summary: US Judge Colleen Kollar-Kotelly denied a motion-to-dismiss from Jin Guanghua, a Chinese national and Australian resident, based on speedy trial grounds. Jin faces charges of conspiracy, bank fraud and violations of US sanctions on North Korea through the illicit trafficking of tobacco products.Document attached....

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