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Chinese man seeks to unmask cooperating company in US sanctions violations case

( June 2, 2025, 21:41 GMT | Official Statement) -- MLex Summary: Jin Guanghua, a Chinese national extradited to the US last year to face charges of conspiracy, bank fraud and violations of North Korea sanctions through the illicit trafficking of tobacco products, has asked a judge to force federal prosecutors to unmask a company cooperating against him. "Preserving [the cooperating company's] anonymity would seriously prejudice the defense case," his motion said.See attached file....

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