site.news_by_theme illegal

Kazakh man organized an illegal migration channel to Europe Tengrinews.kz - Illegal migration channels have been dismantled in the regions. The Ministry of Internal Affairs (MIA) is conducting systematic
14 October 2024
Shymkent residents illegally mined Bitcoins worth 100 million tenge Tengrinews.kz – Two residents of Shymkent set up an illegal cryptocurrency mining operation, earning over 100 million tenge.
09 October 2024
Mining farm was uncovered in Astana: it consumed energy like an entire district Tengrinews.kz - The Financial Monitoring Agency is investigating the case of capital city miners.
25 September 2024
Russian man who committed robbery in Astana detained in Spain Tengrinews.kz - A Russian citizen, wanted internationally for committing a robbery in Astana, has been arrested in Alicante, Spain, at the request
24 September 2024
Poachers caught another 122 kilograms of fish in Borovoe Tengrinews.kz - Inspectors from Temnoborskoe Forestry and the police detained poachers in the territory of the Burabay National Park.
23 September 2024
Over 600 kilograms of fish illegally caught by poachers in Borovoe Tengrinews.kz - On Lake Zhukey, authorities apprehended poachers with over 600 kilograms of illegally caught fish, according to the Burabay
20 September 2024
Illegal bitcoin miners almost left a Kazakh town without electricity Tengrinews.kz - Illegal miners were shut down in the Kostanay region, according to the Financial Monitoring Agency (FMA) of the Republic of
13 September 2024
Kazakhstanis, Ukrainians, and Russians suspected of forming "golden" criminal organization Tengrinews.kz - The criminal case involving an organized crime group consisting of citizens from three countries, engaged in the illegal trafficking
20 August 2024
32 foreigners and 6 Kazakh citizens detained for illegal gambling Tengrinews.kz - The National Security Committee (NSC) of Kazakhstan, in collaboration with the Financial Monitoring Agency, has shut down eight
02 August 2024
'The Wolf of Wall Street' tops 2014 illegal downloads Martin Scorsese's "The Wolf of Wall Street" and Disney's animated fantasy hit "Frozen" were the two most pirated films of 2014.
30 December 2014
170 migrants feared lost at sea off Libya: coastguard A Libyan coastguard official said a boat carrying 200 illegal migrants from sub-Saharan Africa was feared lost at sea off the capital Tripoli.
23 August 2014
Shakira hit song 'Loca' a copy: judge Colombian pop star Shakira's 2010 hit song "Loca" is an illegal copy of a tune written by a Dominican musician in 1998.
21 August 2014
Google to pay $250 million to fight illegal online pharmacies Google has agreed in a court settlement to spend at least $250 million to help fight illegal online pharmacies selling to US customers.
09 August 2014
Every second Kazakhstani relies on self-treatment: Ministry of Health Every second Kazakhstani takes medicine without doctor’s prescription.
28 July 2014
Veteran Catalan leader reveals family kept money abroad A former premier of Spain's Catalonia region and one of its biggest political powerbrokers said Friday his family kept undeclared money abroad for over 30 years and apologised for the "mistake".
26 July 2014
Honduras calls for curbing crime to fight child migration Honduras called for international efforts to fight organized crime to deter minors from leaving Central America to illegally enter the United States, where rights officials warned youths can face abuse.
17 July 2014
Samsung finds 'evidence' of child labour at China plant Samsung said Monday it had temporarily suspended business with one of its suppliers in China after finding "evidence" of possible illegal child labour at the plant.
15 July 2014
Body of Guatemala teen sent home after failed attempt to enter US The body of a 15-year-old who died while trying to migrate illegally into the United States was repatriated to Guatemala Friday, amid a raging US debate over how to stem a flood of similar cases.
12 July 2014
Kazakhstan ratifies Caspian security agreement President of Kazakhstan Nursultan Nazarbayev has endorsed a law on ratification of the agreement on security cooperation at the Caspian Sea.
07 July 2014
French ex-leader Nicolas Sarkozy charged with corruption France's former president Nicolas Sarkozy has been charged with corruption and influence peddling, French prosecutors said Wednesday, a dramatic move in a criminal probe that could wreck his hopes of a political comeback.
02 July 2014
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