Criminal Activity

Latest News for: Criminal activity

Guideline details crime of advocating terrorism

China Daily 18 Jun 2018

Advocating terrorism or extremism was added as a new crime in 2015, when China's top legislative body adopted the revised Criminal Law. But exactly what behaviors were criminal had not been clear ... "Our aim is to maintain national security, maintain social stability and protect people's safety by strictly fighting and punishing terrorists and related activities."....

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Nirav Modi possessed at least 6 Indian passports, faces fresh charges

Sify 18 Jun 2018

Modi has been traced to Belgium by Indian intelligence agencies and his frequent travels, despite the revocation of his passport, have led the sleuths to unearth that of the six passports he held, two were active for quite some time. The four other passports were found to be not active, sources said. Of the two active passports, one had Modi's full ......

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New probe implicates Brian Molefe and Gupta allies in Transnet deal

Business Day 18 Jun 2018

DA spokeswoman on public enterprises Natasha Mazzone said the reports from the two law firms had reached the same conclusion on the magnitude of the criminal enterprise that Molefe and the Gupta associates presided over for the benefit of Gupta-linked firms. She said the reports "provide enough evidence for a criminal investigation to be instituted" ... Criminal charges....

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Nirav Modi holds six Indian passports; agencies to file fresh FIR

Yahoo Daily News 18 Jun 2018

It is a criminal offence to possess more than one valid passport and also to use a revoked passport ... According to officials, Nirav Modi has been actively using two of the six Indian passports, while the four other passports were found to be not active ... A fresh criminal FIR may be filed against Nirav Modi and he may face prosecution for the offence after the completion of an internal inquiry, a senior official said....

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Former Manchester police officers are subject of criminal investigation

Union Leader 18 Jun 2018

MANCHESTER — Two former Manchester police officers accused of coercing sexual favors from a woman in exchange for getting charges against her dropped are the subject of an “ongoing criminal and civil investigation,” city police said Sunday ... “An active and ongoing criminal investigation followed the termination of Mr....

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Delhi Police Commissioner Amulya Patnaik orders surprise raids on hookah bars

Indian Express 18 Jun 2018

Fixing responsibility of local police in two crucial matters, Delhi Police Commissioner Amulya Patnaik directed the vigilance branch and public grievance (PG) cell of all 14 districts to conduct surprise raids in hotels and restaurants to check for the presence of active hookah bars ... “Strict surveillance should be kept over registered criminals and ruffians at all police stations, as well as jail releases....

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GDOE: Teen involved in Chalan Koda death investigation was Okkodo High School student

Guam Pacific Daily News 18 Jun 2018

Limited information is available until an autopsy, schedule to be done later this week, is performed by the island's chief medical examiner, said Sgt ... Detectives from GPD's criminal investigation division were activated to assume a death investigation on Chalan Koda at about 7 a.m. Saturday ... Sgt ... ....

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Protests heat up over migrant family separation policy

The Ada News 18 Jun 2018

be “a country that governs with heart.” ... But because the Trump administration instead charges those adults in the criminal justice system, children are separated from their parents ... Most of those illegally crossing the border are doing so to seek asylum as they flee violence in Central American countries such as El Salvador, where the notorious gang MS-13 is active ... ....

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Fortnight amnesty for illegally held guns begins today

Scotsman 18 Jun 2018

Police are launching a two-week gun amnesty to stop firearms falling into the hands of criminals ... Assistant Chief Constable Bernard Higgins said. “What we want to do is remove any firearm availability from the criminals that operate across the country ... “The people that will discharge firearms within the criminal world show an utter disregard for the safety of our communities.” ... Justice Secretary Michael Matheson welcomed the amnesty ... ....

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Challenges of jail-to-society transition listed at Franklin County workshop

Herald Mail 18 Jun 2018

— Stressors on the correctional system in Franklin County, Pa., include a dearth of available housing and public transportation that keep people incarcerated beyond their possible release date, a criminal justice professional said Sunday ... The day-reporting center allows eligible criminal offenders to be released from jail early if they check into the center and complete the curriculum there....

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Montenegro Seeks Frontex's Help Over Migrant Wave

Balkan Insight 18 Jun 2018

A status agreement would set out the scope of the operation and "the civil and criminal liability and the tasks and powers of the members of the Frontex teams". Frontex may, with the agreement of the EU states, invite observers from third countries to participate in its activities on the EU's external borders....

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Scotland launches two-week firearms amnesty to get guns off streets

The Independent 18 Jun 2018

... two-week gun amnesty to stop firearms falling into the hands of criminals....

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Game warden cleared in Wyoming grizzly shooting

Billings Gazette 18 Jun 2018

POWELL, Wyo ... After reviewing a Wyoming Division of Criminal Investigation report on the Oct ... The letter was a formal notification to DCI investigators that no criminal charges would be pursued. ....

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