Illegal

Malaysia’s national electricity provider, Tenaga Nasional Berhad, has reported losses exceeding 440 million ringgit (about $101 million) due to electricity theft…
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Thailand’s law authorities recently raided a house occupied by a company running Bitcoin mining operations. According to the South China Morning Post’s…
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Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, west of Bangkok, after residents were fed up with constant blackouts that had been going on for…
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Thailand authorities have raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following numerous complaints from residents about persistent power…
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The Bank of Italy identified over 150,000 suspicious transaction in 2023, including possible illegal transactions to Russia, Financial Intelligence Unit (FIU) said in its 2023…
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LIMA (Reuters) – Peru’s state-run oil producer said on Tuesday it had detected an illegal hook-up that caused crude to leak out from its pipeline in the north of the…
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The FINANCIAL — The former president of a Texas energy company was sentenced today to six years and six months in prison for his role in an illegal kickback scheme and…
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For the past month, every time 70-year-old Auriea Mosley looks out of her back door, she sees mounds of dirt, concrete, broken glass and metal piled in her neighbor's…
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The Enforcement Directorate (ED) on Thursday conducted search operations at various locations in Mumbai, Chennai, Kolkata and Delhi in connection with a case related to illegal…
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