Tag #Interpol

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pda.msk.kp.ru

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Jun 1, 13:11

Moscow Businessman's Murder: Revenge Plot Unravels into Complex International Crime

On June 2, 2022, in Moscow's Khamovniki district, businessman Oganes Kamaryan was fatally shot by Ayrik Yervandian, who initially claimed revenge but was later revealed to be part of a contract killing orchestrated by Rafik Madoyan, involving a blogger and others.

Moscow Businessman's Murder: Revenge Plot Unravels into Complex International Crime

On June 2, 2022, in Moscow's Khamovniki district, businessman Oganes Kamaryan was fatally shot by Ayrik Yervandian, who initially claimed revenge but was later revealed to be part of a contract killing orchestrated by Rafik Madoyan, involving a blogger and others.

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What were the immediate consequences of the murder of Oganes Kamaryan, and what does it reveal about the dynamics of organized crime in Moscow?

On June 2, 2022, 62-year-old businessman Oganes Kamaryan was shot and killed in Moscow. His 22-year-old companion witnessed the event, and the 24-year-old perpetrator, Ayrik Yervandian, was apprehended shortly after. Yervandian initially confessed, claiming revenge for the death of his brother, a bodyguard killed in a 2021 attack on crime boss Rafik Madoyan.

abcnews.go.com

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May 18, 07:09

Brazilian Crime Boss Arrested in Bolivia

Brazilian and Bolivian police arrested Marcos Roberto de Almeida, a leader of Brazil's First Capital Command (PCC) criminal organization, in Bolivia on Friday after he was found using a false identity document; Almeida had been on the run since 2020 after being sentenced to 12 years in prison for dr...

Brazilian Crime Boss Arrested in Bolivia

Brazilian and Bolivian police arrested Marcos Roberto de Almeida, a leader of Brazil's First Capital Command (PCC) criminal organization, in Bolivia on Friday after he was found using a false identity document; Almeida had been on the run since 2020 after being sentenced to 12 years in prison for dr...

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How did Bolivian authorities identify and apprehend Marcos Roberto de Almeida?

Almeida's arrest highlights the international reach of Brazil's PCC criminal organization and the effectiveness of international collaboration in combating organized crime. His use of a false identity document underscores the lengths criminals will go to evade capture. The operation demonstrates successful cooperation between Brazilian, Bolivian, and Interpol authorities.

lemonde.fr

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Apr 29, 10:18

Chinese Businessman Arrested in France Following Interpol Red Notice".

A Chinese businessman, Mr. H., was arrested in Bordeaux, France, on March 22, 2021, following an Interpol red notice issued by China for alleged embezzlement; the arrest involved a private jet and was prompted by a request from China, with Jack Ma reportedly contacting Mr. H. on behalf of Chinese au...

Chinese Businessman Arrested in France Following Interpol Red Notice".

A Chinese businessman, Mr. H., was arrested in Bordeaux, France, on March 22, 2021, following an Interpol red notice issued by China for alleged embezzlement; the arrest involved a private jet and was prompted by a request from China, with Jack Ma reportedly contacting Mr. H. on behalf of Chinese au...

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What are the immediate consequences of the Interpol red notice for Mr. H., and what does this reveal about China's approach to extraditing suspects?",

On March 22nd, 2021, a Chinese businessman, Mr. H., was arrested in Bordeaux, France, at the request of Interpol based on a red notice issued by China for alleged embezzlement. The arrest occurred upon his private jet's arrival, following a flight from Reykjavik, Iceland. Mr. H. is currently in detention, awaiting an extradition process.",

dailymail.co.uk

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Apr 14, 19:15

Interpol Red Notice Issued for British MP Over Bangladesh Corruption Charges

Former Labour Minister Tulip Siddiq faces an Interpol Red Notice and arrest warrant from Bangladesh's Anti-Corruption Commission (ACC) for alleged corruption involving land allocation, with a court hearing scheduled for April 27th and accusations of pressuring her aunt, the former Prime Minister, to...

Interpol Red Notice Issued for British MP Over Bangladesh Corruption Charges

Former Labour Minister Tulip Siddiq faces an Interpol Red Notice and arrest warrant from Bangladesh's Anti-Corruption Commission (ACC) for alleged corruption involving land allocation, with a court hearing scheduled for April 27th and accusations of pressuring her aunt, the former Prime Minister, to...

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What specific allegations has the Anti-Corruption Commission (ACC) made against Tulip Siddiq and her family?

The charges stem from a criminal charge sheet submitted by Bangladesh's Anti-Corruption Commission (ACC) alleging Ms. Siddiq pressured her aunt to allocate land to her mother and siblings in the Purbachal New Town Project. This follows prior investigations into Siddiq's finances and property holdings, including allegations of misleading the public about property ownership. The ACC has stated it will seek Interpol's assistance if Siddiq fails to appear in court by April 27th.

elpais.com

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Apr 1, 10:17

Interpol Red Alert Halts Martinelli's Escape to Nicaragua

Former Panamanian President Ricardo Martinelli's escape to Nicaragua was prevented by an Interpol red alert despite a granted safe conduct, highlighting political tensions between Panama and Nicaragua and raising questions about international law.

Interpol Red Alert Halts Martinelli's Escape to Nicaragua

Former Panamanian President Ricardo Martinelli's escape to Nicaragua was prevented by an Interpol red alert despite a granted safe conduct, highlighting political tensions between Panama and Nicaragua and raising questions about international law.

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What were the immediate consequences of the Interpol red alert on Ricardo Martinelli's planned departure to Nicaragua?

Ricardo Martinelli, former Panamanian president, had his escape to Nicaragua thwarted by an Interpol red alert despite a granted safe conduct. Convicted of money laundering, he was to leave from his private plane, even with his dog Bruno in a canine tuxedo, but the alert, requested by a Panamanian judge, halted the departure.

dw.com

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Mar 26, 13:14

International Cybercrime Operation "Red Card" Nets Hundreds of Arrests in Africa

Operation "Red Card," an international cybercrime operation conducted between November and February, resulted in over 300 arrests and 2,000 electronic device seizures across seven African countries, targeting various scams affecting over 5,000 victims.

International Cybercrime Operation "Red Card" Nets Hundreds of Arrests in Africa

Operation "Red Card," an international cybercrime operation conducted between November and February, resulted in over 300 arrests and 2,000 electronic device seizures across seven African countries, targeting various scams affecting over 5,000 victims.

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How did law enforcement agencies coordinate their efforts to dismantle the transnational cybercrime network?

The transnational nature of the cybercrime necessitated international cooperation between police, judicial authorities, and Interpol. Methods included digital intelligence gathering, financial flow analysis, and tracing electronic communications to identify perpetrators via IP addresses and devices used in the attacks.

elpais.com

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May 23, 19:14

Interpol Arrests Fugitive Suspect in 2009 Spain Double Murder

Interpol arrested Wenbin Su in Panama City for the 2009 double murder of two Chinese women in Pontevedra, Spain; he is suspected of strangling them and had been on Interpol's wanted list since fleeing after the crime; extradition proceedings have begun.

Interpol Arrests Fugitive Suspect in 2009 Spain Double Murder

Interpol arrested Wenbin Su in Panama City for the 2009 double murder of two Chinese women in Pontevedra, Spain; he is suspected of strangling them and had been on Interpol's wanted list since fleeing after the crime; extradition proceedings have begun.

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What factors contributed to the previous suspect's acquittal, and how does this affect the prosecution's case against Wenbin Su?

The arrest, 14 years after the crime, follows the acquittal of another suspect due to insufficient evidence. Su's arrest in Panama, after transit through Paris from China, reopens the case, highlighting the challenges in international criminal investigations.

pda.kp.ru

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May 5, 19:20

Mother Flees to Ukraine with Daughter, Evading Russian Authorities for Four Years

Kristina T., a Moscow resident, fled to Ukraine with her 2-year-old daughter in late 2021, taking luxury items and passports; she is now evading Russian and international authorities while denying her husband, Andrey, access to their child, leading to ongoing legal battles and international investig...

Mother Flees to Ukraine with Daughter, Evading Russian Authorities for Four Years

Kristina T., a Moscow resident, fled to Ukraine with her 2-year-old daughter in late 2021, taking luxury items and passports; she is now evading Russian and international authorities while denying her husband, Andrey, access to their child, leading to ongoing legal battles and international investig...

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What are the immediate consequences of Kristina T.'s actions, specifically concerning her child's well-being and Andrey's legal recourse?

In late 2021, Kristina T. fled Moscow with her 2-year-old daughter, Emilia, and a collection of luxury goods, illegally crossing the border into Ukraine. She has remained there, evading Russian authorities and Interpol, for four years, denying her husband, Andrey, access to their child.

dw.com

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Apr 16, 22:13

Belarus Adds Thousands to Russia's Wanted List

Belarusian authorities added almost 5,000 citizens to Russia's wanted list, impacting travel to CIS countries and extending statute of limitations on crimes; this includes former political prisoners, human rights activists, and journalists.

Belarus Adds Thousands to Russia's Wanted List

Belarusian authorities added almost 5,000 citizens to Russia's wanted list, impacting travel to CIS countries and extending statute of limitations on crimes; this includes former political prisoners, human rights activists, and journalists.

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How does the inclusion of individuals in the Russian database affect the statute of limitations on their alleged crimes?

The Russian database, accessible to most CIS countries, is used by Belarusian authorities to potentially detain and extradite individuals. The process is automatic and lacks appeal mechanisms. This action extends the statute of limitations on crimes, impacting those involved in 2020 protests.

dw.com

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Apr 1, 10:17

Dodik Defies Arrest Warrant, Meets Putin Amidst Bosnian Institutional Crisis

Milorad Dodik, facing an arrest warrant from the Court of Bosnia and Herzegovina, freely traveled to Belgrade, Tel Aviv, and Moscow, where he will meet Vladimir Putin on May 9th, raising concerns about the functionality of Bosnian institutions and escalating political tensions.

Dodik Defies Arrest Warrant, Meets Putin Amidst Bosnian Institutional Crisis

Milorad Dodik, facing an arrest warrant from the Court of Bosnia and Herzegovina, freely traveled to Belgrade, Tel Aviv, and Moscow, where he will meet Vladimir Putin on May 9th, raising concerns about the functionality of Bosnian institutions and escalating political tensions.

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What are the immediate implications of Milorad Dodik's open defiance of a Bosnian arrest warrant, and his travels to Moscow?

Milorad Dodik, the president of Republika Srpska, currently faces an arrest warrant from the Court of Bosnia and Herzegovina. Despite this, he recently traveled freely to Belgrade, Tel Aviv, and is now in Moscow, where he plans to meet with Vladimir Putin on May 9th. Dodik's actions are raising serious questions about the effectiveness of Bosnian institutions.

dw.com

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Mar 27, 19:22

International Arrest Warrants Issued for Dodik and Stevandić

Bosnia and Herzegovina's court issued international arrest warrants for Republika Srpska President Milorad Dodik and National Assembly Speaker Nenad Stevandić on an unspecified date in 2025, following a March 26th request from the BiH Prosecutor's Office, for allegedly abusing their political power ...

International Arrest Warrants Issued for Dodik and Stevandić

Bosnia and Herzegovina's court issued international arrest warrants for Republika Srpska President Milorad Dodik and National Assembly Speaker Nenad Stevandić on an unspecified date in 2025, following a March 26th request from the BiH Prosecutor's Office, for allegedly abusing their political power ...

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What are the underlying accusations against Dodik and Stevandić, and why haven't domestic arrests been made?

This action stems from accusations that Dodik and Stevandić, along with Radovan Višković, attacked Bosnia and Herzegovina's constitutional order. While a domestic warrant exists, arrests haven't occurred due to perceived high security risks. The international warrant, though not an arrest order itself, significantly restricts their movement.

dw.com

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Mar 26, 13:14

Dodik Leaves Bosnia Despite Arrest Warrant, Raising Concerns About Border Security

Bosnian Serb leader Milorad Dodik, facing charges of undermining Bosnia's constitutional order, left the country despite an active arrest warrant, prompting an internal investigation into border security failures and raising questions about the potential for an Interpol red notice.

Dodik Leaves Bosnia Despite Arrest Warrant, Raising Concerns About Border Security

Bosnian Serb leader Milorad Dodik, facing charges of undermining Bosnia's constitutional order, left the country despite an active arrest warrant, prompting an internal investigation into border security failures and raising questions about the potential for an Interpol red notice.

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How does Dodik's alleged border crossing without apprehension expose weaknesses in Bosnia and Herzegovina's rule of law?

Dodik's unimpeded exit highlights weaknesses in Bosnia's law enforcement and challenges its sovereignty. The incident follows similar border crossings by other indicted officials, suggesting a pattern of disregard for judicial processes. International legal mechanisms, such as Interpol red notices, may be necessary to ensure accountability.

Showing 25 to 36 of 61 results