site.news_by_theme illegal
“Up to 1 million tenge per foreigner:“ Illegal migration business thrived in Astana
Tengrinews.kz - Residents of Astana have been convicted for organizing illegal migration through the use of counterfeit documents, according
16 January 2025
Ministry of Internal Affairs exposed criminal schemes of illegal migration
Tengrinews.kz - Criminal groups specializing in illegal migrants have been suppressed in several regions of Kazakhstan, according to Polisia.kz.
16 January 2025
Kazakhstan citizens are being “recruited“ for illegal schemes – FMA
Tengrinews.kz - The Financial Monitoring Agency reported the results of identifying cases of money laundering through "droppers" in 2024.
09 January 2025
Rifles, pistols, and grenades: NSC showed weapons seized from Kazakhstanis
Tengrinews.kz - The National Security Committee (NSC) reported how many weapons and ammunition were seized from illegal circulation in 2024.
08 January 2025
Baby gorilla found in smuggling attempt at Istanbul airport
Tengrinews.kz - Customs officials from the Ministry of Trade in Turkey intercepted an attempt to smuggle an endangered baby gorilla through
23 December 2024
Illegal casinos found in popular children's game Roblox
Tengrinews.kz - The globally popular children's game Roblox has come under scrutiny following an investigation that uncovered illegal online
19 December 2024
NSC and police shut down illegal meat processing facilities in Astana
Tengrinews.kz - Authorities in Astana have shut down two illegal meat processing facilities operating without proper permits and in unsanitary
17 December 2024
Uzbek citizen was detained in northern Kazakhstan
Tengrinews.kz - Police in the Kostanay region have detained a citizen of Uzbekistan who ignored a court order to leave the country, according
14 December 2024
“Came as tourists but stayed as workers“: Illegal migrants found in Astana
Tengrinews.kz - Six Pakistani nationals were found working illegally at a construction site in Astana during an operation by the city's migration
09 December 2024
Rumors of saiga meat sales in Atyrau denied
Tengrinews.kz – Rumors claiming that meat from dead saiga antelopes found in the Kurmangazy district of Atyrau region is being sold illegally
09 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
3.6 million counterfeit euros were seized in Istanbul
Tengrinews.kz - Police in Istanbul have seized 3.6 million counterfeit euros, according to TRT Haber.
29 November 2024
Illegal migration scheme was uncovered in Turkestan region
Tengrinews.kz - Authorities in the Turkestan region have detained members of a group involved in organizing illegal migration, according to
27 November 2024
Endangered gazelle was killed in Almaty region
Tengrinews.kz - Another case of poaching has been recorded in the Almaty region.
26 November 2024
Kazakh and foreign citizen sentenced for running a drug lab
Tengrinews.kz - A specialized interdistrict criminal court in the Zhetisu region reviewed a case involving two defendants charged with manufacturing
19 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
U.S. and Russian citizens deported from Kazakhstan for dual citizenship
Tengrinews.kz - Over the past ten months, transport police have held 3,022 foreign nationals accountable for violating Kazakhstan's migration
08 November 2024
16 Telegram channels were blocked in Almaty
Tengrinews.kz - The Almaty Prosecutor's Office has blocked 16 Telegram channels that were promoting and distributing narcotic drugs and psychotropic
24 October 2024
Foreigner detained at Almaty airport for receiving drug shipment
Tengrinews.kz - A foreign national was detained at Almaty airport after police discovered a suspicious parcel containing illegal substances.
21 October 2024
Nigerian man deported from Kazakhstan for illegal stay
Tengrinews.kz - A Nigerian citizen has been deported from Kazakhstan after being detained by police in the capital.
21 October 2024