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Minister of Trade And Industry Rob Davies Warns That Online Gambling Remains Illegal in South Africa
Online gambling remains illegal in South Africa and banks could question those South Africans that netted winnings from internet gambling sites, the Minister of Trade and Industry Rob Davies has warned.
Executive Mayor of Tshwane Warns Illegal Taxi Ranks And Illegal Trading Will Not be Tolerated
The Executive Mayor of the City of Tshwane, Kgosientso Ramokgopa, has warned that illegal taxi ranks and illegal trading in the city will not be tolerated. How People Arrived Here: mayor of tshwane moves taxi ranks
Five Arrested in the United Kingdom for Multi-million Illegal Tobacco Fraud
Officers from HM Revenue & Customs (HMRC) investigating a suspected excise fraud in excess of £20m have arrested five people during early morning raids across South Yorkshire and Nottinghamshire. How People Arrived Here: doncaster mortgage fraud,...
Honeywell Pleads Guilty in Illinois to Illegal Storage of Hazardous Waste
Honeywell International Inc. has pleaded guilty in federal district court in Benton, Ill., to one felony offense for knowingly storing hazardous waste without a permit in violation of the Resource Conservation and Recovery Act (RCRA). Honeywell was...
Oregon Man Pleads Guilty to Operating $172m Illegal Money Transmitting Business
Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, has pleaded guilty to charges of operating an unlicensed money transmitting business. The shell corporations were used to move more...
Liberian Shipping Company Sentenced for Falsifying Oil Record Book And Lying to Cover Up Illegal Discharges of Waste
Cardiff Marine Inc, a Liberian-registered shipping company, was sentenced today in federal court in Baltimore after pleading guilty to a felony violation of the Act to Prevent Pollution from Ships. The company admitted falsifying records of illegal...
Food Processor to Pay $390,000 Penalty for Illegal Wastewater Discharges
An Illinois food processing company has agreed to pay a $390,000 civil penalty to the United States to settle allegations that its Baxter Springs, Kan., processing facility overloaded the city’s wastewater treatment system with millions of gallons of...
Home Affairs in South Africa Nets Illegal Immigrants
More than 350 illegal immigrants, believed to have been smuggled into the country by syndicates, were arrested in Johannesburg on Thursday. According to the Department of Home Affairs, the 355 undocumented immigrants were arrested near Crown Mines after...
