Latest News for: Investigation mining

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Investigation will reveal the truth, says Hajiji on mining licence allegations

The Star 20 Nov 2024
KOTA KINABALU. Investigations into allegations over the issuance of mining licences involving several Sabah assemblymen will reveal the truth of the matter, says Chief Minister Datuk Seri Hajiji Noor. Read full story ... .
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Wall Street Bitcoin Miner CEO's $2M Casino Gamble Ends in Federal Indictment

Finance Magnates 19 Nov 2024
US authorities have charged the former CEO of Bitcoin (BTC) mining company from Wall Street, BIT Mining Ltd ... The company agreed to pay $14 million in combined penalties to resolve related investigations.
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HC for review of issues raised in plea

The Times of India 19 Nov 2024
In his petition, George alleged that mining and trading of atomic minerals at the spillway had continued under the guise of disaster management, despite the absence of emergencies like those in 2018 or 2019.
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BIT Mining to Pay $10M Penalty Over Bribery Allegations by SEC

CryptoNewsZ 19 Nov 2024
Crypto mining firm BIT Mining has agreed to pay a $10 million penalty to the U.S ... The DOJ stated that $4 million of the penalty will be given as a civil fine to the SEC to settle a parallel investigation.
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Police and Crown Solicitor working to determine charges over Pike River disaster

RNZ 18 Nov 2024
The Police investigation into the Pike River Mine explosion, which killed 29 men in 2010, was reopened in 2018.
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Pike River 14 years on: Decision over criminal charges looms

NewstalkZB 18 Nov 2024
Police are working with the Crown Solicitor as they consider whether to lay charges over the 2010 Pike River mine disaster.  ... It had been due to permanently seal the mine while police were partway through their borehole investigations. .
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Officials crack down on illegal stone quarries in Jajpur

The Times of India 18 Nov 2024
A committee has been formed to investigate the illegal mining activities, with a report forthcoming.Dharamsala MLA Himanshu Sahoo alleged that influential individuals have been conducting unauthorized ...
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Wagner Group linked to $2.5 billion in illicit gold trading – report

Mining 18 Nov 2024
The Wagner Group has earned over $2.5 billion from illicit gold mining since the invasion of Ukraine, according to a report by the World Gold Council ... Colombian authorities estimate that the FARC derives 20% of its funding from illegal gold mining.
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Police vow to arrest South African miners as standoff continues

Business Ghana 18 Nov 2024
But the South African Human Rights Commission said on Friday that it had begun an investigation into the SAPS's handling of the Stilfontein mine incident, following complaints that the blockade may have infringed the miners' right to life.
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Warning! Most Cloud Mining Platforms Are Scams

Brave New Coin 17 Nov 2024
Brave New Coin began investigating cloud mining scams in March 2021 when people claiming to be from XMiner and Miner Plus asked to run a sponsored article about their cloud mining services.
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More than a third of assaults on UK prison officers are not fully investigated

The Observer 17 Nov 2024
More than a third of investigations into assaults against prison staff are dropped before the end of the process, according to Ministry of Justice (MoJ) data ... who opened a criminal investigation.
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Sabah Deputy CM and two assemblymen in whistleblower videos give statements to MACC

The Star 16 Nov 2024
... linked to the issuance of state mining licences.
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Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations

Hindustan Times 15 Nov 2024
The Karnataka cabinet on Thursday decided to ask the Special Investigation Team (SIT) of the Lokayukta to register cases against 10 mining firms for alleged violations ... CBI had declined to investigate.
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Naga, Cebu: Police probe coal mine accident that killed 1 miner

The Philadelphia Inquirer 15 Nov 2024
... CDN Digital that the operation of the coal mine was stopped while the investigation on the death of the miner continued.
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Woman officer out to check illegal mining subjected to sexual harassment, 3 arrested

The Times of India 15 Nov 2024
In response, the DM has established a four-member committee to investigate the matter.According to the FIR, the woman mining officer alleged that she received a tip-off about illegal soil mining.

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