Were these guys who U.S. Treasury Department sanctions list for alleged links to international heroin trafficking ever been prosecuted being involved in it?
Rakhimov has never been prosecuted over his alleged criminal activities, but the Treasury justified its sanctions on Rakhimov by linking him to the “Thieves-in-Lawâ€. He has been described as having moved from extortion and car theft to an important person involved in the heroin trade.
