27th Feb 2018
We previously reported that Turkish politician Salih Muslim had been arrested in the Czech Republic on an Interpol Red Notice issued by Turkey (see previous blog). A Czech court has now ruled that he should be released. Turkey intends to make a formal request for his extradition, and accuses him of disrupting the state and […]
26th Feb 2018
Turkey is seeking the extradition of Salih Muslim from the Czech Republic, where he was arrested on an Interpol Red Notice. He is the former co-chairman of the Syrian-Kurdish Democratic Union Party, which Turkey accuses of being a terrorist organisation linked to the Kurdistan Workers’ Party, which itself is listed as a terrorist organisation by […]
26th Feb 2018
Germany has declined an extradition request from the UK for four traders at Deutsche Bank AG who are charged in the UK with rigging the Euribor interest rate benchmark. The decision came after a German court ruled that the alleged crimes had taken place too far in the past to be tried. However, the traders […]
21st Feb 2018
Anna Gabriel, a leader of the Catalan separatist movement in Spain, has fled to Switzerland before she was due to appear at Spain’s Supreme Court as part of an ongoing investigation into sedition, rebellion, and misuse of public funds by former Catalan public officials. The Supreme Court has yet to make a decision on whether […]
21st Feb 2018
Singapore has agreed to the UK’s request for an assurance that, if extradited to Singapore, Canadian David James Roach would not be sentenced to corporal punishment. Singapore is seeking the extradition of Mr Roach on charges of robbery and money laundering, after he allegedly stole $30,000 from a branch of Standard Chartered in an unarmed […]
20th Feb 2018
The US has withdrawn its request that the UK extradite Lauri Love, who is charged by the US with hacking into several government agencies and stealing large amounts of data in 2012 and 2013. However, the US agreed with the UK High Court’s recent finding that extradition would be oppressive to Mr Love’s mental and […]
13th Feb 2018
Sergey Medvedev, a Russian man accused by the United States of founding online criminal network Infraud Organisation, has been arrested in Thailand and is facing extradition to the US. Infraud Organisation is said to have facilitated identity theft and fraud, allowing its members to trade financial information such as stolen credit card details. The US […]
12th Feb 2018
Mikheil Saakashvili, former president of Georgia, has been deported from Ukraine to Poland. He lost his Georgian citizenship when he became a citizen of Ukraine in 2015, and was stripped of his Ukrainian citizenship by Ukraine’s president Petro Poroshenko in July last year. Ukraine twice turned down extradition requests for Mr Saakashvili from Georgia, but […]
12th Feb 2018
It is reported that Sweden wanted to withdraw its extradition request for Julian Assange in 2013, but was dissuaded by the UK’s Crown Prosecution Service. Mr Assange has been confined to the Ecuadorian embassy in London since 2012. Sweden’s Director of Public Prosecutions Marianne Ny is said to have written to the CPS in 2013 […]
9th Feb 2018
Ukraine’s Minister of Justice, Pavlo Petrenko, said this week that “there are no legal obstacles” to continuing the extradition procedure concerning former Georgian President Mikheil Saakashvili. Mr Saakashvili was stripped of his Ukrainian citizenship in 2017, 2 years after former Ukrainian President Petro Poroshenko granted it and appointed him governor of Odessa Oblast, and Georgia […]
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