Новости по теме illegal

Akimat against kiosks: 500 structures to be demolished in Almaty Tengrinews.kz - 500 illegal trading facilities will be closed in Almaty, according to the city akimat (local government administration).

23 January 2025 19:16

“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 16:44

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 11:07

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 13:11

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 18:34

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 17:52

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 17:44

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 22:17

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 19:25

“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 10:52

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 08:34

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 23:55

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 14:23

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 11:58

Endangered gazelle was killed in Almaty region Tengrinews.kz - Another case of poaching has been recorded in the Almaty region.

26 November 2024 11:08

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 23:39

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 14:43

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 22:31

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 10:49

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 12:34

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