Sentence examples for illegal deposits from inspiring English sources

Exact(1)

It also denies taking illegal deposits, claiming to sell pre-paid cards to clients, then paying them cash-based "points" after six months.The government says it hopes to return cash to investors from money and assets seized from the companies.

Similar(58)

The Environment Agency said it was investigating a number of businesses over the possible illegal depositing of waste and is looking to see if any of the materials were medical waste.

"Local councils spent £36m last year on cleaning illegal waste deposits, so it could be a situation where money is saved in one area, but is spent in another".

Mr. Chávez, speaking on state television, said he was preparing a decree increasing government control to stop illegal miners from exploiting deposits of gold and coltan, an ore containing tantalum, used in cellphones and video game consoles.

Gordon Maloney, president of NUS Scotland says: "From charging illegal fees, to withholding deposits for spurious reasons, and worse, far too many tenants still find themselves in an unequal and unfair position".

Persisting insufficiently iodised salt at retailer and household level is partially due to producing of salt with no iodine or varying iodine levels, falsified copies of labelled packets of big producers, and unregulated natural deposits and illegal imports [ 37, 49].

For example, the legal definition is unclear for the two concepts "illegal absorbing of public deposit" and "disguising the absorbing of public deposit".

Bins were placed around the club for guests to deposit any illegal substances, before being instructed to give their names and personal details to the police.

He said detectives had seized $1.1 million in illegal proceeds that had been deposited in a bank.

In Scotland, any fees to tenants beyond rent and a refundable deposit have been illegal since 2012.

He received $56,000 in illegal refund checks that he deposited with forged signatures after his parole.

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