All news on the topic: Extradition

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been declared internationally wanted in connection with allegations of organizing illegal online gambling and laundering criminal proceeds totaling more than 4.8 billion hryvnias.

A Romanian court has lifted all preventive judicial control measures, including mandatory police check-ins, against internet personality Andrew Tate and his brother, Tristan, according to The Telegraph.

Andrew Tate and his brother Tristan will no longer have to check in with Romanian police, despite still being under investigation for human trafficking.

The deportation of a dissident editor, which rights groups condemned as a hallmark of authoritarian cooperation, occurred just a day before Azerbaijan’s president arrived in Tbilisi for a state visit.

Ibrahim Akhlal is a fugitive from Belgium, where he was sentenced to 21 years in prison for a series of armed robberies. He is also wanted in the Netherlands in connection with a gold heist described as having “exceptional brutality,” involving a car chase and a shootout with police.

A Paris appeals court has blocked the extradition of the late dictator’s 33-year-old daughter, who was arrested last fall on charges of laundering her father’s illicit wealth.

Cambodia has extradited another suspected associate of the Prince Group to China. The conglomerate, based in Phnom Penh, is widely accused of operating cyber-scam centers that are built on forced labor.

Police in Scotland and Spain conducted raids related to Lyons’ case last week, resulting in multiple arrests with the assistance of Europol, the European Union law enforcement cooperation hub.

In his first public court appearance following his recent extradition from Bolivia, alleged South American drug lord Sebastián Marset was remanded in custody without bail by a federal judge in Virginia on Friday.

Police in Riga on Thursday detained Arto Autio, a Finnish national previously listed on Interpol’s wanted notices, whom Finland seeks to prosecute in the country’s largest corruption scandal and who owns property in Latvia.

Russia is seeking to rival the U.S. in efforts to secure the extradition of Kremlin hacker Denis Obrezko, arrested in Thailand in November 2025.

Russian fraudster Eduard Lebedev, who has been linked to illegal online gambling operations and is wanted by Europol, has recently stepped up attempts to scrub his online presence.

Mikhail Koryak, described by investigators as one of the leaders of an international criminal network involved in fraud and contract killings, may soon be extradited to Russia, according to sources familiar with the case.

Russian fraudster Eduard Lebedev, linked to illegal online casinos and wanted by Europol, has been actively trying to erase mentions of himself online in recent months.

Robert James Purkiss is facing extradition for the alleged septic tank murder of Agnes Wanjiru near an army training base.

A Bulgarian court has postponed a hearing on Lebanon’s request to extradite Igor Grechushkin, the Russian-Cypriot ship operator linked to the 2020 Beirut port explosion that killed more than 200 people, pending assurances that he will not face the death penalty if extradited.

For six years, Moldovan oligarch Vladimir Plahotniuc—suspected of involvement in the theft of $1 billion—evaded justice by crossing borders under a web of false identities spanning Europe, the Middle East, and even the Pacific, until his arrest in July 2025 at Athens International Airport.

A Chinese fraudster involved in a Bitcoin scam exceeding £5.5 billion managed to evade British authorities for years while staying in luxury hotels and sightseeing across Europe, a court has been told.

After being alerted to the matter by The Observer.

A British man has been arrested and faces extradition to Germany, where he is accused of playing a key role in a Hamas-linked terror cell plotting attacks on Jewish targets.

Georgian authorities have arrested a German national connected to a Tbilisi-based scam call centre that defrauded thousands of individuals worldwide.

James Wellesley stood before a judge in Brooklyn on Oct. 7 and pleaded guilty to wire fraud conspiracy.

Montenegro’s Constitutional Court has temporarily suspended a ruling to extradite Wang Shuiming, a man who was previously convicted in Singapore’s largest ever money laundering case and is currently wanted on separate charges in China.

A high court judge has overturned a Home Office decision allowing a vulnerable autistic man to be extradited to the US on cybercrime charges that could result in a possible 52-year sentence.