Tag: smuggling
Delayed puppy smuggling crackdown back before MPs
It's nearly three years since the government promised reform, but a new bill hopes to tighten the law.
www.bbc.co.uk [...]
U.S. Seized Iranian Oil Over Smuggling Incident That Escalated Tensions in Gulf
The United States government has seized nearly one million barrels of Iranian crude oil that it says was being smuggled to China in violation of U.S. [...]
‘No, we’re not smuggling people’
From thumbs-ups from friendly strangers to midnight police searches, a Bitcoin-themed van continues a whirlwind tour around Europe.Ariel Aguilar has b [...]
Smuggling gangs have grown and grown – Cooper
Labour says the UK and French governments have been "too weak" in tackling smuggling gangs involved in small boat crossings.Shadow home secretary Yvet [...]
India Seeing Spike in Drug Smuggling Using Crypto, Says Home Minister Amit Shah
According to Shah, between 2006-2013 and 2014-2022 there was a 152% increase in registered drug smuggling cases, from 1,257 in the earlier period to 3 [...]
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva, also known as “Lana Neumann,” Timofey Telegin and Sergey Tulyakov are being charged with attempting to [...]
EFCC storms BDC office in Wuse zone 4 over alleged forex smuggling
Operatives of the Economic and Financial Crimes Commission, EFCC today, Friday stormed Wuse Zone 4, Abuja, home to most bureau de change operat [...]
Passenger held for smuggling forex
A Sharjah-bound passenger who was trying to smuggle foreign currencies equivalent to ₹ 9.78 lakh was apprehended by the officials of Customs depar [...]
Gold case accused hyperlinks Kerala CM, Speaker, ministers in foreign exchange smuggling
Swapna Suresh, a chief accused within the diplomatic gold smuggling case, has claimed that overseas foreign money was smuggled on the occasion of [...]
Two Dubai passengers held for smuggling foreign exchange
Two Dubai-bound passengers who have been making an attempt to smuggle foreign currency echange equal to ₹54 lakh have been apprehended by the offi [...]
Customs might query Kerala Speaker in foreign exchange smuggling case
CUSTOMS DEPARTMENT would query Kerala Meeting Speaker P Sreeramakrishnan and some different high functionaries of the state authoritie [...]
VP’s estranged spouse faces six counts of foreign exchange smuggling . . . ‘Marry Chiwenga externalised US$1 million’
The Chronicle
Temba Dube, Deputy Information Editor
POLICE have arrested Ms Marry Mubaiwa (38) the estranged spouse of Vice President Constantino [...]
Indonesia minister says to fireplace Garuda CEO over allegedly smuggling bike
JAKARTA, Dec 5 (Reuters) - Indonesia's State-Owned Enterprises Minister Erick Thohir mentioned on T [...]