Yearly Archives: 2018

13th Jun 2018

1MDB: MLA requests

Yesterday Malaysia’s Attorney General, Tommy Thomas, announced that he has received 1MDB investigation papers from the Malaysia Anti-Corruption Commission (MACC). Mr Thomas released a statement expressing his desire to make sure that the papers were examined to consider all potential criminal and civil prosecutions that may arise in connection with the 1MDB scandal. Mr Thomas […]

9th Jun 2018

US extradite former President of Panama, Ricardo Martinelli

Yesterday, the US State Department approved Panama’s request for the extradition of their former President Ricardo Martinelli. Mr Martinelli has been held in a Miami jail since last year after Panama requested his extradition to face charges of spying. Panama alleges that Mr Martinelli used public money to spy on more than 150 of his […]

8th Jun 2018

1MDB Scandal: Malaysia seek to arrest Jho Low

The Malaysia Anti-Corruption Commission (MACC) has issued arrest warrants for Mr Nik Faisal and Mr Low Taek Jho (‘Jho Low’) after the MACC failed to contact them yesterday regarding their ongoing investigation into the 1MBD scandal. Despite not holding an official role at 1MBD, Mr Low is known as a central figure in the ongoing […]

7th Jun 2018

James Acourt charged with conspiracy to supply cannabis

Last month, Stephen Lawrence murder suspect, James Acourt was extradited from Barcelona to face drug charges here in the UK. His arrest in Spain was conducted through a joint operation between the Metropolitan Police, National Crime Agency and Spanish police. He arrived in the UK yesterday and has since been formally charged with conspiracy to […]

7th Jun 2018

Sanjeev Chawla case: India submits assurance on Tihar jail conditions

Last month, the High Court stayed India’s appeal against Westminster Magistrates’ Court’s refusal to extradite Mr Chawla. The High Court requested details of the facilities available in Tahir jail, the jail where Mr Chawla would likely be imprisoned if he were to be extradited to India. Mr Chawla’s extradition was requested in connection with his […]

4th Jun 2018

Formal request for the extradition of Carles Puigdemont

On the 1st June, German prosecutors formally applied to the higher regional court in Germany for the extradition of Catalan leader Carles Puigdemont. German prosecutors want Puigdemont returned to Spain to face charges related to his role in the Catalan independence movement, last year. The formal request comes one month after German prosecutors failed to […]

30th May 2018

Hong Kong’s first refusal of a US extradition bid

Yesterday, a US Department of State Annual report revealed that in October 2017, the leader of Hong Kong, Carrie Lam Cheng Yuet-ngor, refused to extradite a detainee to the US. The detainee was placed in custody, in mainland China, and extradition was refused on the basis that Beijing was pursuing the detainee in relation to […]

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