It seemed that in the case of corruption in the Government Agency of Strategic Reserves it would be more difficult to arrest Michał K. In the meantime, the former head of RARS has already been caught in London and is waiting for extradition to Poland. However, it was not possible to arrest businessman Paweł Szopa, … Read more
REFRENCIA | Julian Assange. He Excessive Courtroom of London will study the enchantment on July 9 Julian Assange towards his extradition to USAwhich claims him for 18 crimes of espionage and pc intrusion for the revelations on his portal WikiLeaksa judicial spokesperson indicated this Tuesday. The supply indicated that the method earlier than the judges … Read more
justice Nordin El H., (36), alias ‘Fat Nordin van de Dam’, is on his way to Belgium. The wanted drug baron, against whom seven files are pending for large-scale cocaine smuggling and arms trafficking, has been put on a plane from Dubai by the Emirati authorities. Drug lord ‘Fat Nordin’ is on a plane to … Read more
drug trafficking The Belgian justice hopes that the impending extradition of ‘fat Nordin’ will herald the end of the United Arab Emirates as a refuge for Belgian criminals. In extradition cases with the United Arab Emirates, it is always advisable to avoid a fight. As long as Nordin El H. (36), alias ‘fat Nordin van … Read more
Julian Assangethe founder of WikiLeaks, is in danger. His extradition to the United States is one step away from being completed, after remaining in the hands of the British authorities since 2019, and after being found asylum in the Ecuadorian embassy in London since 2012. After two days of deliberations, on February 20 and 21, … Read more
Drug trafficking syndicate, Public Ministry (MP) has announced the capture of Víctor Francisco Gallegos Mayorga, known as “El Toronto” or “El Boludo”. The detainee is requested for extradition by the United States justice system. The prosecution reports that Gallegos is required to appear for trial in the District Court of Texas. The arrest took place … Read more
Ministry of Justice of Morocco Minister Yesilgöz today in Rabat with her Moroccan counterpart Ouahbi NOS Nieuws•gisteren, 23:54 Outgoing Justice and Security Minister Yesilgöz has an extradition treaty with Morocco in Rabat signed. About the agreements almost a year negotiated. The new treaty will make it easier for suspects and criminals to be extradited for … Read more
Founder and former head of cryptocurrency exchange platform FTX Sam Bankman-Fried began his journey to New York on Wednesday evening, where he is due to appear before a judge in the next few hours, the Manhattan federal prosecutor announced. The magistrate also revealed that two key figures in the case had been indicted. The latter … Read more
Mustafa Göktash, a former Turkish colonel and lawyer detained in Bulgaria, says a witness against him was tortured to implicate him in the murder of intellectual and writer Necip Hablemitoglu. Our southern neighbor has sent an official request to our authorities for Göktash’s extradition. In addition to the execution, the 63-year-old officer is accused at … Read more
AFP, published Sunday 09 October 2022 at 17:26 Fake Russian-German millionaire Anna “Delvey” Sorokin, fresh from prison in New York after betraying the financial elite, said this weekend that she would fight not to be deported to Germany and remain in the American megacity. This incredible 30-year-old, who inspired a drama series on Netflix and … Read more