site.news_by_theme crime

Counterfeit vodka brands were seized in Kazakhstan Tengrinews.kz - Authorities in the Turkestan region have shut down three major underground factories producing counterfeit vodka, according
11 December 2024
Drug stash disguised as Dyson warehouse has been discovered in Astana Tengrinews.kz - Police in Astana uncovered a major drug stash disguised as a Dyson warehouse.
10 December 2024
Cryptocurrency worth billions of tenge illegally exchanged in Astana Tengrinews.kz – Two individuals in Astana have been convicted for conducting illegal cryptocurrency transactions totaling 7 billion tenge, according
05 December 2024
Biden announced pardon for his son Hunter Tengrinews.kz - US President Joe Biden has signed a decree pardoning his son Hunter, according to The New York Times.
02 December 2024
Financial Monitoring Agency put Chinese citizen on international wanted list Tengrinews.kz - The Financial Monitoring Agency (FMA) has placed a Chinese citizen on the international wanted list. A Tengrinews.kz correspondent
27 November 2024
Tokayev reviews crime reduction with the Minister of Internal Affairs Tengrinews.kz - The President received the Minister of Internal Affairs Erzhan Sadenov, according to the message of Akorda.
25 November 2024
AI in action: Multi-million tenge thefts uncovered in Kazakhstan Tengrinews.kz - The Prosecutor's Office of Kyzylorda Region, using the AI-driven IT TERGEU project, has uncovered thefts amounting to hundreds
18 November 2024
Committee declined to disclose Bishimbayev’s exact prison location Tengrinews.kz - Kazakhstan’s Committee of Criminal Executive System has refused to specify the exact correctional facility where former minister
14 November 2024
NSC conducted arrest in Almaty Tengrinews.kz - The National Security Committee (NSC) conducted an arrest in Almaty.
14 November 2024
Financial Monitoring Agency seized counterfeit dollars and euros in Kazakhstan Tengrinews.kz - The Financial Monitoring Agency (FMA) of Kazakhstan has reported a rise in cases of counterfeit foreign currency distribution.
13 November 2024
Suspect in serious crime extradited from Russia to Kazakhstan Tengrinews.kz - Kazakhstan's General Prosecutor's Office has reported the extradition of a Kazakh citizen from Russia to face charges related
11 November 2024
Police showed footage of detention of criminal group in Astana Tengrinews.kz - The police showed footage of the detention of a criminal group in Astana. The detainees were involved in cable theft, according
11 November 2024
Massive police operation: Nearly 300 people detained in two days Tengrinews.kz - The Ministry of Internal Affairs (MIA) conducted an operational and preventive event aimed at locating missing persons and detaining
30 October 2024
'100-million bribe' in Bishimbayev case: defendant made final statement Tengrinews.kz – The woman who, according to the prosecution, offered to reduce the sentence Kuandyk Bishimbayev for 100 million tenge, made
28 October 2024
Ukrainians and Moldovans sentenced in Kazakhstan for running drug lab Tengrinews.kz - A special court in the Akmola region convicted a transnational criminal group that set up a drug lab in a private house on the
22 October 2024
Criminal groups detained in the Karaganda region Tengrinews.kz - The Ministry of Internal Affairs of Kazakhstan has disrupted the activities of six criminal groups in the Karaganda region involved
18 October 2024
Police uncovered fraudsters selling fake Dubai chocolate in Astana Tengrinews.kz - Astana police have identified scammers who deceived people by advertising expensive Dubai chocolate on social media, according
17 October 2024
Woman is charged for offering 100 million tenge to reduce Bishimbayev's sentence Tengrinews.kz - A court in the capital is hearing a case against a woman who allegedly offered 100 million tenge to help reduce the sentence
17 October 2024
Kazakh woman jailed because of her husband's photo Tengrinews.kz - A resident of Uralsk was convicted because of a photo of her husband. Details were reported by the Prosecutor's Office of the
15 October 2024
New lawsuits filed against P. Diddy Tengrinews.kz – New lawsuits have been filed against rapper and music producer Sean “Diddy” Combs in a U.S. federal court on Monday, according
15 October 2024
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