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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-10-14      浏览次数:42次
Agency searches premises of cough syrup maker

 

https://www.thestar.com.my/aseanplus/aseanplus-news/2025/10/14/agency-searches-premises-of-cough-syrup-maker

 

The financial crime-­fighting agency is searching seven sites on suspicion of money-laundering by Sresan Pharma, the cough syrup maker linked to the deaths of several children over the last month, a source said.

 

At least 19 children died in the central state of Madhya Pradesh after taking the syrup, banned after a test this month showed it contained levels of a toxic chemical, diethylene glycol, that were nearly 500 times the permissible limit.

 

The searches in Chennai, capital of the southern state of Tamil Nadu, relate to accusations of money laundering, and include the homes of top officials of the state’s drug control office, the source added.

 

The source sought anonymity as he was not authorised to speak to media.

 

Telephone calls to seek comment from company owner G. Ranganathan, who was arrested last week, went unanswered.

 

India, known as the “pharmacy of the world”, supplies 40% of generic medicines used in the United States, and more than 90% of all medicines in many African nations.

 

By law, Indian drugmakers must test each batch of raw materials and the final product.

 

Exports of cough syrup require further tests at government-mandated laboratories since 2023, after the deaths of more than 10 children in Cameroon, Gambia and Uzbekistan were linked to Indian syrups.

 

However, Coldrif, the syrup that figured in last month’s deaths, was sold only domestically.

 

Last week, the World Health Organisation said the South Asian nation has a “regulatory gap” in screening locally-sold medicinal syrups.

 

Indian authorities, who have stepped up scrutiny of such syrups since the deaths, have also warned against two others sold domestically, Respifresh and RELIFE, which were found to contain the same toxic chemical. — Reuters