All news on the topic: Extradition

Accused of helping officials sell public land for far less than its value, an appraiser has been handed over to Ukraine’s National Anti-Corruption Bureau.

Bolivian authorities arrested former Interior Minister Arturo Murillo on Thursday following his extradition from the United States, where he had been serving a prison sentence for money laundering, the Interior Ministry said.

When Mexico sent 26 high-profile suspected cartel members on a plane to the U.S. this month to face charges including drug trafficking and money laundering, they did not use normal extradition proceedings. Instead, the suspects were expelled under a national security law.

Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum insisting the move was a sovereign decision amid growing pressure from Washington to crack down on drug trafficking.

Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of investing in luxury real estate across the emirate.

Jose Adolfo Macias, a.k.a. “Fito,” was arrested 18 months after going on the run for the second time in his criminal history.

Initially arrested in October 2023, the French national was scheduled for extradition soon after.

The confusion in the federal case against Cary Yan is the most recent development in a strange global scheming saga first revealed in a 2023 OCCRP investigation.

The alleged sex trafficker and “king of toxic masculinity" was granted a golden passport by the South Pacific nation while under high-profile investigation in Romania.

A British businessman has been accused of plotting to provide sensitive US military technology to China and is now facing extradition to the United States after his arrest in Serbia.

Gurevich, who embezzled millions from the Nomad platform, was apprehended in Israel after attempting to flee the country under a new identity.

A businessman from Chicago, originally from Pakistan, who is wanted in India for his involvement in the 2008 terror attacks in Mumbai, has been remanded in custody for 18 days.

The woman is one of four individuals who have initiated a civil claim against Andrew Tate in the UK, with accusations including rape, assault, and coercive control.

Two scammers born in China, convicted of bribing officials via a fake U.N. agency, had their Marshall Islands passports revoked while they were overseas, leaving them stranded without valid travel documents and potentially in a permanent state of limbo.

Kemal Armagan has been detained in Izmir port after being pursued for years for three murders, including the 2009 killing of a shopkeeper in the UK and the fatal shooting of a rival gangster in Moldova.

Aleksei Andriunin was reportedly involved in a wash trading scheme to enable token listing on major exchanges.

Mohamed Amra’s arrest concludes a nine-month search following an ambush on a prison convoy by armed attackers in Normandy.

Douver Torres Braga, 48, has been charged with criminal offenses related to Trade Coin Club.

Four purported victims of sexual violence by the self-proclaimed ’misogynist influencer’ respond following reports that a US envoy requested the lifting of travel restrictions on Tate.

The Netherlands has formally requested the extradition of convicted drug criminal Jos Leijdekkers, a notorious figure in international drug trafficking.

Luigi Mangione – the alleged killer of UnitedHealthcare’s CEO – quietly and calmly departed a courthouse after waiving extradition and boarded a plane to New York.

Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades in prison for allegedly masterminding a global ransomware and wire fraud scheme under the alias “J.P. Morgan.”

Mexico has extradited one of the top leaders of the infamous Sinaloa Cartel who is believed to have been the chief of a group of enforcers tasked with eliminating or intimidating rivals of one of the cartel’s factions, the U.S. Department of Justice stated over the weekend.