Sanjay Shah Sentenced to 12 Years for $1.35 Billion Danish Tax Fraud COPENHAGEN, Denmark (CN) – A British businessman, Sanjay Shah, has been sentenced to 12 years in prison for …
Tag:
extradition
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By Khaosod English On May 7, 2024, authorities from Thailand’s Central Investigation Bureau (CIB), in collaboration with the FBI, announced the capture of 37-year-old American fugitive Mr. Selva. The arrest …
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Colin Wright, a senior member of a major organised crime group (OCG), has been convicted for his involvement in a large-scale drug trafficking operation and the operation of an industrial …
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By Iavan Pijoos and Noxolo Sibiya Michael Lomas, a former contractor at Eskom, is being extradited to South Africa to face charges related to the R745 million Kusile fraud and …
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By Mark Fischer A Nigerian man, Alex Ogunshakin, was sentenced on Thursday to three years and nine months in federal prison for his involvement in a wire fraud scheme that …
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The Aberdeen Police Department announced that 48-year-old Lori Peavy is facing extradition to Georgia after being apprehended at a hotel in Southern Pines. Peavy is currently held at the Moore …
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The number of arrests in Britain related to the murder of businessman Ardian Nikulaj has risen to four. Among those apprehended is 28-year-old British citizen Harriet Bridgeman, accused of …
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Fifteen people have been arrested in connection with a human trafficking operation involving the smuggling of individuals into the UK via lorries. On Friday, police reported that during a recent …
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By Gift Habib A federal jury in New Haven, Connecticut, convicted Nigerian Okechukwu Osuji on Wednesday for orchestrating a business email compromise scheme that spanned multiple countries, including the United …
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By Olivia Mason A man who triggered a national police search after fleeing South Australia has been sentenced to a minimum of seven months in jail for theft and driving …