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Hadri and Umar on Thursday began their defence after being accused of murdering Mongolian Altantuya Shaariibuu. Sirul was arrested on an Interpol notice and has been held in an Australian immigration detention centre since January 2015, after fleeing Malaysia shortly before the verdict was handed down. His release comes just days after a landmark ruling by Australia's High Court that outlawed indefinite immigration detention, leading to the release of dozens of asylum seekers. Malaysia's top police official Razarudin Husain confirmed news of Sirul's release from Australian detention and said police would discuss with the Attorney-General and the courts the possibility of seeking extradition. Sirul was serving as a member of Najib’s personal security detail at the time of the murder.

Persons: Azilah Hadri, Sirul Azhar Umar, Hadri, Umar, Bazuki Muhammad, Najib Razak, Sirul, Razarudin Husain, Sirul’s, Najib, Praveen Menon, Rozanna, Lincoln Organizations: Thursday, Mongolian, REUTERS, Rights, Australia's, Attorney, Thomson Locations: Shah Alam, Kuala Lumpur, KUALA LUMPUR, Malaysian, Australia, Malaysia, Canberra, Malaysia’s, Sydney

☆ Fugitive Moldovan Businessmen Returns to Israeli Base, Interpol Says
▼ + stars: | 2023-11-12 | by ( Nov. | At P.M. | ) www.usnews.com time to read: +1 min

CHISINAU (Reuters) - Fugitive pro-Russian Moldovan businessman Ilan Shor, accused of "buying" voters to sway an election in the ex-Soviet state, has returned to his exile base in Israel, an Interpol official said on Sunday. Tentiu had earlier said that Shor left Israel on Nov. 6. Moldovan officials accused Shor of channelling the equivalent of 50 million euros ($53.5 million) into Moldova for "buying" voters. Tentiu said all Interpol member-states had been asked to report if he was on their territory. Russia dismisses Sandu's allegations and accuses her of waging an anti-Russian campaign and infusing an anti-Russian atmosphere in Moldova.

Persons: Ilan Shor, Viorel Tentiu, Shor, Tentiu, Maia Sandu's, Sandu, Alexander Tanas, Ron Popeski, Grant McCool Organizations: Interpol, Moldovan, Constitutional Court, European Union, Moldova Locations: CHISINAU, Russian Moldovan, Soviet, Israel, Moldova, Ben Gurion, Ukraine, Moscow, Romania, Russia

☆ Fugitive Moldovan businessmen returns to Israeli base, Interpol says
▼ + stars: | 2023-11-12 | by ( ) www.reuters.com time to read: +2 min

CHISINAU, Nov 12 (Reuters) - Fugitive pro-Russian Moldovan businessman Ilan Shor, accused of "buying" voters to sway an election in the ex-Soviet state, has returned to his exile base in Israel, an Interpol official said on Sunday. Tentiu had earlier said that Shor left Israel on Nov. 6. Moldovan officials accused Shor of channelling the equivalent of 50 million euros ($53.5 million) into Moldova for "buying" voters. Tentiu said all Interpol member-states had been asked to report if he was on their territory. Russia dismisses Sandu's allegations and accuses her of waging an anti-Russian campaign and infusing an anti-Russian atmosphere in Moldova.

Persons: Ilan Shor, Viorel Tentiu, Shor, Tentiu, Maia Sandu's, Sandu, Alexander Tanas, Ron Popeski, Grant McCool Organizations: Interpol, Moldovan, Constitutional Court, European Union, Moldova, Thomson Locations: CHISINAU, Russian Moldovan, Soviet, Israel, Moldova, Ben Gurion, Ukraine, Moscow, Romania, Russia

☆ Prince William is trying to reinvent the royal role
▼ + stars: | 2023-11-10 | by ( Lauren Said-Moorhouse | Max Foster | ) edition.cnn.com time to read: +4 min

Editor’s Note: This is a version of CNN’s Royal News, a weekly dispatch bringing you the inside track on Britain’s royal family. London CNN —There was a moment that fell under the radar while the Prince of Wales was in Singapore this week. There, Prince William and a star-studded cast announced this year’s cohort of winner, but earlier in the week, the heir to the throne achieved his own, quieter, victory. One of the questions we’re often asked is about the real-world return from all the speeches, walkabouts and waving the royal family does. Having this kind of quantifiable impact is at the core of William’s vision for his time as Prince of Wales.

Persons: Prince, Wales, Tuesday’s glitzy, Prince William, William, “, we’re, ” William, Prince of Wales, ”, he’s, Queen Elizabeth II, Charles, King Organizations: CNN’s Royal, London CNN, Wildlife, Royal Foundation, The, United Nations Office, Drugs, Interpol, United for Wildlife Global Locations: London, Singapore, Asia, The United States, United Kingdom, Australia, New Zealand, Canada, South Africa

☆ Billionaire FBI informant Peter Thiel dished about two Kremlin invites to private Putin meetings
▼ + stars: | 2023-11-10 | by ( Mattathias Schwartz | Hans-Martin Tillack | ) www.businessinsider.com time to read: +18 min

It was Angermayer who introduced Bisslinger to Thiel at the party, Thiel would later tell the FBI. After some small talk, Bisslinger made a pitch to Thiel: Thiel should travel to Russia to attend the St. Petersburg International Economic Forum. If Thiel chose to attend, Bisslinger said, Bisslinger would arrange for him to meet privately with Putin. "Even if Mr. Angermayer did introduce Mr. Thiel and Mr. Bisslinger," the lawyers wrote in another letter, "Mr. Angermayer is not—and cannot be—responsible for whatever Mr. Bisslinger and Mr. Thiel may or may not have discussed." At his 40th birthday, he connected Peter Thiel with a Russian diplomat, Thiel later told the FBI.

Persons: Peter Thiel, Christian Angermayer, Thiel, Daniil Bisslinger, Bisslinger, Vladimir Putin's, Angermayer, Putin, Maksim Konstantinov, —, Frank Figliuzzi, Vladimir Putin, — Charles Johnson —, Johnathan Buma, Johnson, Welt, Dmitry Peskov, John Lamparski, Donald Trump, — Thiel, Der Spiegel, he'd, Elon Musk, Musk, Thiel —, he's, Palantir, He's, Uma Thurman, Robbie Williams, Queen Latifah, Paul Kagame, Dan McCrum, John Kerry, Richard Grenell, Kerry, Sensei Biotherapeutics, Trump, Dmitry Medvedev, Medvedev, Maureen Dowd, Alexander Schütz, Eva Schütz, Schütz, — Heinz, Christian Strache, Markus Braun, Jan Marsalek, Marsalek, Caroline Haskins, Katherine Long, Jack Newsham, Mattathias Schwartz, Hans, Martin Tillack Organizations: Kremlin, Tech, Pentagon, CIA, Facebook, SpaceX, Kremlin's Ministry of Foreign Affairs, Russian Embassy, Thiel, St ., Economic, Getty, FBI, Atlantic, Bisslinger, Germany, Elon, Russia, NSA, US Special Operations Command, National Health Service, Apeiron Investment, Munich Security, intel, Trump, State Department, Angermayer's, PayPal, Nasdaq, Sciences, The New York Times, Deutsche Bank, Welt Locations: Silicon Valley, Schloss Neuwaldegg, Vienna, Silicon, Moscow, Russian, Berlin, Russia, St, St . Petersburg, Petersburg, Ukraine, Europe, Germany, NATO, Crimea, Ukrainian, Sevastopol, Palantir, Washington, Rwanda, Baltic, Belarus, Iran, Angermayer's Malta, Munich, China, China's, Austrian, Austria, Exxpress, Wirecard, schwartz79@protonmail.com

☆ Putin says some Western weapons for Ukraine are ending up in the Taliban's hands
▼ + stars: | 2023-11-03 | by ( ) www.reuters.com time to read: +2 min

Russian President Vladimir Putin speaks during a meeting with members of the country's Civic Chamber in Moscow, Russia, November 3, 2023. Sputnik/Gavriil Grigorov/Pool via REUTERS Acquire Licensing RightsMOSCOW, Nov 3 (Reuters) - Russian President Vladimir Putin said on Friday that some Western weapons supplied to Ukraine were finding their way to the Middle East through the illegal arms market and being sold to the Taliban. Well of course they are because they are being sold," Putin said. Since Russia sent troops into Ukraine on Feb. 24 last year, Western powers have sent Ukraine tens of billions of dollars worth of weapons in an attempt to defeat Russian troops. In June 2022, the head of Interpol, Jürgen Stock, warned that some of the advanced weapons sent to Ukraine would end up in the hands of organised crime groups.

Persons: Vladimir Putin, Putin, Bradley, Guy Faulconbridge, Andrew Osborn Organizations: Chamber, Sputnik, REUTERS Acquire, Rights, Interpol, Jürgen, Global, Transnational, United, Kiel Institute, Reuters, Thomson Locations: Moscow, Russia, Ukraine, East, Russian, United States, Africa, Europe

Joran van der Sloot arrived in Lima in the custody of law enforcement. Van der Sloot was long the chief suspect in Holloway’s disappearance in Aruba, though authorities in the Dutch Caribbean island never prosecuted him. She was last seen May 30, 2005, leaving a bar with van der Sloot. The Holloway family has long sought answers about her disappearance, and van der Sloot has given shifting accounts over the years. Before he could be arrested in the extortion case, van der Sloot slipped away by moving from Aruba to Peru.

Persons: Natalee Holloway, Joran van der Sloot, Van der Sloot, Holloway’s, van der, Stephany Flores, Holloway, van der Sloot, Beth Holloway Organizations: Peru’s National Police, Interpol, FBI, U.S . Justice Locations: LIMA, Peru, Aruba, Peruvian, Lima, Dutch, U.S

The White House is pictured from the West Wing Driveway in Washington, U.S., February 10, 2022. Analysts say ransomware attackers also increasingly steal sensitive data to extort victims. The White House has long advised against paying ransoms and has been pushing other countries to make the same commitment. During the third International Counter Ransomware Initiative, the administration will announce “significant” outcomes, including initiatives for sharing information on the ransomware attackers between counties. Figuring out the scale of ransomware attacks can be tricky because many companies don’t report them.

Persons: Tom Brenner, Ransomware, “ We're, Costa, South Korea –, ”, Trevor Hunnicutt, Zeba Siddiqui, David Gregorio Our Organizations: REUTERS, Rights, Analysts, Initiative, Interpol, European Union, Thomson Locations: Washington , U.S, U.S, Nigeria, Costa Rice, Singapore, South Korea

Homeland Security, as well as companies that help identify counterfeit products such as Israel’s BrandShield. Fake weight-loss drugs will be a key focus in the agency’s annual counterfeit medicines report, due next year, the official said. “We have counterfeit products and stolen products,” the official said. "We will look online and if we find something that infringes (obesity drug trademarks) we'll get it taken down,” said Yoav Keren, BrandShield CEO. When a consumer buys those fakes, “what you get are expired drugs, counterfeit drugs, or nothing,” he added.

Persons: George Frey, Eli Lilly, BrandShield, Novo’s Ozempic, ”, Jim Mancuso, Mancuso, Europol, Novo, Lilly, “, Ozempic, Yoav Keren, MHRA, Eli, Mounjaro, Patrick Wingrove, Aurora Ellis Organizations: Novo Nordisk, Pharmacy, REUTERS, Novo Nordisk’s, Pharmaceutical Security Institute, drugmakers Novo Nordisk, Europol, Interpol, U.S . Homeland Security, U.S . Food, Drug Administration, U.S . Department of Homeland, Coordination Center, PSI, Medicines, Healthcare, Agency, Health Organization, Ireland’s, Products Regulatory Authority, Reuters, Thomson Locations: Provo , Utah, U.S, America, Europe, Germany, Egypt, Russia, North America

☆ Yandex's Yango in talks with Dutch watchdog over data protection
▼ + stars: | 2023-10-12 | by ( ) www.reuters.com time to read: +1 min

REUTERS/John Sibley/File Photo Acquire Licensing RightsCompanies Yandex NV FollowAMSTERDAM, Oct 12 (Reuters) - Yango, the ride-hailing app owned by Russian tech group Yandex NV (YNDX.O), said on Thursday it is in talks with the Dutch Data Protection Agency to demonstrate that it adheres to European rules on data transfer and storage. The Dutch Data Protection Agency on Thursday confirmed it is also investigating Yango. Yango said the Finnish and Norwegian probes showed "Yango's personal data processing does not pose any imminent threat to the fundamental rights and freedoms" of European users. "As we have always stated, data of Yango users cannot be obtained from the service by Russian authorities outside of the established international procedures, for example, involving Interpol." Yandex is in the process of trying to separate its core Russian businesses from the international operations registered in the Netherlands.

Persons: John Sibley, Yango, Toby Sterling, Jane Merriman Organizations: REUTERS, Russian, Dutch Data Protection Agency, Nasdaq, Interpol, Thomson Locations: London, Britain, AMSTERDAM, Russia, Netherlands

CNN —Venezuelan authorities have issued an arrest warrant against former opposition leader Juan Guaido, the country’s attorney general said Thursday. “Juan Guaido used PDVSA resources to finance himself, pay his legal expenses, and forced PDVSA to accept his financing terms. However, during a live transmission on his Instagram account, Guaido called the allegations against him “false” and challenged President Maduro to submit to justice. In June, the International Criminal Court ruled that prosecutors should resume investigating alleged crimes against humanity in Venezuela by security forces under President Maduro. Why did the dictatorship not do it before?” he said of the arrest warrant.

Persons: Juan Guaido, Tarek William Saab, Guaido, “ Juan Guaido, PDVSA, ” Saab, ” Guaido, Nicolas Maduro, “, ”, Guaido’s, Maduro, let’s, Biden, Antony Blinken Organizations: CNN, Venezuelan, Venezuelan National Assembly, Saab, Interpol, Guaido, ” CNN, Criminal Locations: Caracas, Venezuelan, Colombia, Miami, Venezuela, The Hague, Mexico

☆ How a Google loophole lets drug dealers hijack nearly any website — including our own
▼ + stars: | 2023-09-28 | by ( Katherine Long | ) www.businessinsider.com time to read: +15 min

Nor does it always appear to pay attention to other signals webmasters code in asking Google not to index their search results. It's why someone advertised how to buy cocaine and fentanyl in Pittsburgh on a National Institutes of Health website. It directs searchers to the Telegram user who offered to sell Insider cocaine, heroin, and methamphetamines. The proliferation of drug ads in search results lands amid a growing upswell of discontent with what some users and website owners say is the declining quality of Google Search. For now, a simple Google search leads prospective drug buyers to markets on Telegram.

Persons: Jake Swearingen, Jane, Ted Kubaitis, Katherine Long, Monica Barratt, Barratt, Kubaitis, Davis, Timothy Mackey, Mackey, Erin Lalor, Eric Schwartzman, They're, Zack Onisko, Dribbble Organizations: Google, Food and Drug Administration, Interpol, United Nations, Food, FDA, Ontario, UN, Drugs, US Postal Service, Cash, Telegram, Scottish, Royal Melbourne Institute of Technology, Centers for Disease Control, National Institutes of Health, Cleveland Clinic, Drug, Australian Alcohol and Drug Foundation, IRS, Tricare, Alabama Department of Public Health, East Tennessee State University, University of California, University of Chicago, The New York Times, Bloomberg, CNBC, The Washington Post, UC San Diego's Global Health, Data, Alcohol, Drug Foundation, East Tennessee University Locations: Ontario, Canada, cryptocurrency, Fresno , California, Pittsburgh, Clairton , Pennsylvania, New York, Dayton , Ohio, Goodlettsville , Tennessee, Alabama, Maine, Seattle

But for a variety of reasons, those facing serious crimes are most often required to serve their sentences in the United States. Image Danelo Cavalcante Credit... Chester County District Attorney's Office, via Associated PressDid U.S. law enforcement know that a fugitive from Brazil was in the United States? Mr. Cavalcante was wanted in Brazil in connection with the slaying of a man in his small town of Figueiropolis in 2017. Even if Brazil had issued an Interpol notice calling for his arrest, the United States would have had no reason to believe he was living in the United States. People who are tried and convicted of a crime in the United States must serve their time here, with rare exceptions.

Persons: Danelo, Danelo Souza Cavalcante, Cavalcante, ”, Aaron Reichlin, Alejandro Mayorkas, Desiree Rios, Biden, Mayorkas, Saul Martinez, noncitizens, ” Mr, Reichlin, Melnick, Eleni Cavalcante, “, William Stock, Stock Organizations: Department of Homeland Security, Prison, Immigrants, Attorney's, Associated Press, . Immigration, Customs, ICE, American Immigration Council, Homeland Security, The New York Times, ., Mr, Congress, United, Pennsylvania State Police, American Immigration Lawyers Association Locations: Pocopson Township, Pa, Brazil, United States, Pennsylvania, Chester, U.S, Chester County, Washington, Figueiropolis, Pompano Beach, Fla, deportable, Philadelphia

☆ Brazil Sees Amazon Rainforest International Security Hub Launch This Year
▼ + stars: | 2023-09-13 | by ( Sept. | At P.M. | ) www.usnews.com time to read: +2 min

By Ricardo BritoBRASILIA (Reuters) - Brazil is preparing to launch a center for international police cooperation to combat environmental crimes and drug trafficking in the Amazon rainforest by the end of 2023, Federal Police officials told Reuters. The center, agreed upon at the summit of Amazon nations in August, will bring together police authorities from the eight countries of the Amazon Cooperation Treaty Organization (ACTO). Uniting the Amazon countries against criminal activity in the world's largest rainforest is key to President Luiz Inacio Lula da Silva's effort to restore Brazil's environmental credentials after four years of soaring deforestation under predecessor Jair Bolsonaro. "We expect to see a significant reduction in environmental crimes in the area and also action involving the entire Amazon region and not just a few isolated countries," Urquiza said. "There's no point in operating only in Brazil," he said, adding that criminals in the region move around the countries of the rainforest to evade authorities.

Persons: Ricardo Brito, Luiz Inacio Lula da, Jair Bolsonaro, Valdecy Urquiza, Urquiza, Humberto Freire, Ameripol, Freire, Peter Frontini, Timothy Gardner Organizations: Ricardo Brito BRASILIA, Reuters, Federal Police, Amazon Cooperation Treaty Organization, Federal Police's, Police, Interpol Locations: Brazil, Bolivia, Colombia, Ecuador, Guyana, Peru, Suriname, Venezuela

BEIRUT (AP) — Lebanese judicial authorities have questioned two people at the request of Turkey on suspicion of being involved in the 2019 escape of auto tycoon Carlos Ghosn from Japan to Lebanon via Istanbul, officials said Friday. Before he could stand trial, however, he escaped to Lebanon, via Turkey, apparently hidden in a box on a private plane. The pilot, officials said, denied that he got paid to help Ghosn escape to Beirut. A Tokyo court handed down prison terms in 2021 for Taylor and his son Peter after they were accused of helping Ghosn escape. Since he fled to Lebanon, Beirut has received three notices from Interpol based on arrest warrants for him from those countries.

Persons: Carlos Ghosn, Ghosn, Ghosn’s, George, Antoine Zayek, Michael Taylor, Taylor, Peter, Zayek Organizations: Nissan, Associated Press, AP, Green, Renault Locations: BEIRUT, Lebanese, Turkey, Japan, Lebanon, Istanbul, Beirut, Tokyo, Dubai, France

☆ Mexican woman's body found in Berlin canal, autopsy planned
▼ + stars: | 2023-08-06 | by ( ) www.reuters.com time to read: +2 min

A general view shows the skyline of Potsdamer Platz square and the Leipziger Strasse street in Berlin, Germany, November 6, 2018. REUTERS/Fabrizio Bensch/File photoFRANKFURT, Aug 6 (Reuters) - Police in Berlin said on Sunday that an autopsy would be the next step in clarifying the circumstances of the death of a 24-year-old Mexican woman who disappeared at the end of July and whose body was found on Saturday. The cause of the death will be clarified in the course of an autopsy," a police spokesperson said. The case has drawn attention in Mexico, including President Andres Manuel Lopez Obrador saying earlier in the week that he would ask the German president to bolster the search for Sanchez. A few days after the woman's disappearance, Berlin police said in a statement that there were "indications" that the woman was "in an exceptional psychological situation."

Persons: Fabrizio Bensch, Maria Fernanda Sanchez, Andres Manuel Lopez Obrador, Sanchez, María Fernanda, Vera Eckert, Adriana Barrera, Grant McCool Organizations: REUTERS, Police, Interpol, Mexican Foreign Ministry, Thomson Locations: Potsdamer, Berlin, Germany, FRANKFURT, Adlershof, Mexico, Mexican

☆ Missing Mexican woman Maria Fernanda Sanchez found dead in Germany
▼ + stars: | 2023-08-05 | by ( ) www.reuters.com time to read: +1 min

MEXICO CITY, Aug 5 (Reuters) - Police in Germany, reported on Saturday that they found the body of a 24-year-old Mexican woman who disappeared in Berlin at the end of July and whose case has caused garnered widespread attention in Mexico. Authorities said the body of Maria Fernanda Sanchez, for whom Interpol had issued a yellow search notice, was found floating in a canal by a person walking along a bridge in Berlin's Adlershof neighborhood. The Mexican Foreign Ministry communicated on social media platform X, formerly known as Twitter, that German authorities reported the discovery of a deceased woman that fit Sanchez's description. Earlier in the week, President Andres Manuel Lopez Obrador said that he would ask the German president to bolster the search for Sanchez, who, according to local media, was a masters student in Germany. Reporting by Stefanie Eschenbacher and Adriana Barrera; Writing by Alexander Villegas; Editing by Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

Persons: Maria Fernanda Sanchez, Andres Manuel Lopez Obrador, Sanchez, Stefanie Eschenbacher, Adriana Barrera, Alexander Villegas, Jonathan Oatis Organizations: MEXICO CITY, Police, Authorities, Interpol, Mexican Foreign Ministry, Thomson Locations: MEXICO, Germany, Berlin, Mexico, Berlin's Adlershof

☆ Nicholas Rossi: Scottish court rules rape suspect accused of faking own death can be extradited to US
▼ + stars: | 2023-08-02 | by ( Niamh Kennedy | ) edition.cnn.com time to read: +2 min

CNN —A Scottish court ruled Wednesday that a rape suspect who has been accused of faking his own death can be extradited to the US to face charges, according to UK news agency PA Media. On Wednesday, Sheriff Norman McFadyen told Edinburgh Sheriff Court that Rossi’s extradition “would be compatible with the Convention rights within the meaning of the Human Rights Act 1998,” PA Media reported. McFadyen told the court that he will next send Rossi’s case to Scottish ministers “for their decision whether he is to be extradited,” according to PA Media. Rossi’s lawyer Mungo Bovey had asserted in his closing speech that Rossi’s extradition to the US would serve as a “flagrant breach” of his human rights. Public prosecutor Alan Cameron countered this claim, telling the court there was no evidence that Rossi suffered any conditions that would hinder his extradition, according to PA Media.

Persons: CNN —, Nicholas Rossi, Sheriff Norman McFadyen, McFadyen, “, Rossi, Arthur Knight, Barbara Mundweil, Rossi’s, Mungo Bovey, Alan Cameron Organizations: CNN, PA Media, Sheriff, Edinburgh Sheriff Court, ”, Media, Edinburgh

CENTRAL BANK 'SHATTERED'It has marked a dramatic reversal for a man once seen as a possible president. After taking the helm of the central bank, Salameh built a reputation as a competent steward of the financial system. The central bank, known as Banque du Liban (BDL), has always said the operations were legal. Defending his record on Wednesday, Salameh said the central bank had contributed to "establishing economic stability and development" during 27 years of his tenure. "Neither directly nor indirectly did any money from the Central Bank go to Forry," Salameh said in Wednesday's interview.

Persons: Riad Salameh, Salameh, LBCI, Nasser Saidi, Raja, Salameh's, Marianne Howayek, Howayek, Friederike Heine, Tom Perry, Toby Chopra Organizations: Reuters, Banque du Liban, Forry Associates, Central Bank, Thomson Locations: BEIRUT, Lebanese, Lebanon, Banque, Salameh, France, Germany

BOGOTA, July 27 (Reuters) - Colombian police have seized property and bank accounts worth 1.3 trillion pesos ($329 million), proceeds from the sale and export of stolen crude oil, officials said on Thursday. To sell the stolen oil, criminal groups mixed it with legally-bought crude so it could be exported via front companies, police said. Colombia's majority state-owned oil company Ecopetrol (ECO.CN) was the main victim of the scheme, costing it 60 billion pesos, police added. The gangs stole crude from Colombia's Cano Limon-Covenas pipeline which runs parallel to the border with Venezuela. Furthermore, "large quantities" of light Venezuelan crude were brought into Colombia before being mixed with Colombian oil and exported via the Cano Limon-Covenas pipeline, the statement said.

Persons: Cano, Katherine Casas, Cano Limon, Luis Jaime Acosta, Oliver Griffin, Grant McCool Organizations: Colombian, Interpol, Reuters, National Liberation Army, Police, Thomson Locations: BOGOTA, Narino province, Venezuela, Pacific, Buenaventura, Colombia

☆ 62 arrested in Europol-Interpol human trafficking crackdown
▼ + stars: | 2023-07-24 | by ( ) www.reuters.com time to read: +1 min

AMSTERDAM, July 24 (Reuters) - Law enforcement from five countries have disrupted an intercontinental criminal network that was smuggling migrants from Cuba to the European Union, with the move leading to the arrest of 62 people, Europol and Interpol, who coordinated the international investigation, said on Monday. A Europol statement said the criminal network focused on Cubans in vulnerable situations, and that for 9,000 euros ($9,969.30), it would organise their journey to Europe and provide false documentation. In total, it is suspected that the criminal network successfully smuggled around 5,000 Cuban nationals into the EU. Besides the arrests, police also seized 18 pieces of real estate, 33 vehicles, and 144 bank accounts, alongside vast sums of cash in various currencies. ($1 = 0.9028 euros)Reporting by Charlotte Van Campenhout Editing by Bernadette BaumOur Standards: The Thomson Reuters Trust Principles.

Persons: Charlotte Van Campenhout, Bernadette Baum Organizations: European Union, Interpol, Thomson Locations: AMSTERDAM, Cuba, Europe

☆ Fact Check-2022 World Cup final match ball not being investigated by FIFA, Interpol or ICC
▼ + stars: | 2023-07-07 | by ( Reuters Fact Check | ) www.reuters.com time to read: +1 min

The match ball used in the 2022 men’s FIFA World Cup final is not being investigated by the International Criminal Court (ICC), Interpol or FIFA, contrary to posts saying otherwise online. “The ICC is not involved in these alleged matters,” an ICC spokesperson told Reuters via email. “Interpol does not open or conduct investigations itself – investigations are necessarily led by national authorities,” a spokesperson for the Interpol General Secretariat added. Images used in the social media posts of World Cup footballs with chips in them show Adidas’ connected ball technology, which provided match officials with real-time data to support with in-game decisions, such as offsides (here). None of the three cited organisations are investigating the 2022 men’s FIFA World Cup final match ball.

Persons: “, ”, Read Organizations: FIFA, International Criminal Court, ICC, Interpol, Reuters, Facebook, France, Adidas Locations: Argentina

☆ Montenegro court jails 'cryptocurrency king' Do Kwon for four months -media
▼ + stars: | 2023-06-19 | by ( ) www.reuters.com time to read: +1 min

A South Korean national, Kwon is the former CEO of South Korea-based Terraform Labs, the company behind the stablecoin TerraUSD that collapsed in May 2022, roiling cryptocurrency markets. Police said after arresting them they had found doctored Costa Rican passports, a separate set of Belgian passports, laptop computers and other devices in their luggage. The sentence follows a court hearing last week at which Do Kwon dropped his request for checking authenticity of the Costa Rican passports after Interpol's confirmation they were fake. South Korean and U.S. authorities have sought the extradition of Kwon and Han and the handover of the computers. Following Kwon's arrest, the U.S. District Court in Manhattan made public an eight-count indictment against him for securities fraud, wire fraud, commodities fraud and conspiracy.

Persons: Do Kwon, Kwon, Han Chang, joon, Han, Daria Sito, Gareth Jones, Jason Neely Organizations: Korean, Labs, Police, Costa, U.S, Thomson Locations: SARAJEVO, Montenegro, U.S, South Korea, Dubai, Podgorica, Montenegro's, Rican, Costa Rican, Manhattan

☆ Peru extradites Dutch murderer in case of missing Alabama teen
▼ + stars: | 2023-06-08 | by ( Marco Aquino | ) www.reuters.com time to read: +2 min

Joran Van der Sloot, a Dutch national from the Caribbean island of Aruba, has departed for the U.S. from a Peruvian Air Force base. Holloway's remains have never been found, though an Alabama judge declared her legally deceased in 2012, without settling the case. The young student was last seen in Aruba with Van der Sloot and another man. Van der Sloot, 35, is accused of extortion and fraud for offering Holloway's family false information about the whereabouts of the teenager, according to U.S. authorities. Van der Sloot was convicted in 2012 to 28 years in prison in Peru after he confessed to beating, strangling and suffocating a 21-year-old Peruvian business student in 2010.

Persons: Joran van der Sloot, Natalee Holloway, Read, Joran Van der Sloot, Carlos Lopez, Interpol Lima, Van der Sloot, Lopez, Marco Aquino, Lucinda Elliott, Peter Graff, Jonathan Oatis, Marguerita Choy Organizations: Peruvian, Peruvian Air Force, Interpol, Peru's, Ministers, Thomson Locations: Peru, U.S, LIMA, Alabama, Caribbean, Aruba, United States, Dutch, Lima, Birmingham , Alabama, Van

☆ France summons brother, assistant of Lebanon central bank boss in fraud probe
▼ + stars: | 2023-05-22 | by ( ) www.reuters.com time to read: +2 min

Central bank chief Riad Salameh, his brother Raja Salameh, and his assistant Marianne Hoayek are being investigated in Lebanon, France and other countries for allegedly taking hundreds of millions in funds from the central bank. France has set a hearing in Paris for his brother Raja on May 31 and for Hoayek on June 13, a source close to the matter told Reuters. A Lebanese judicial source confirmed to Reuters that Lebanon's judiciary had received the summons and was working to deliver them. France last week issued an arrest warrant for Salameh, 72, after he failed to attend his own hearing in Paris. The Salameh brothers and Hoayek have already been charged in two separate cases in Lebanon related to embezzlement and other financial crimes.

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