Tag: Extradition
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Can India Deny Dhaka’s Request To Extradite Sheikh Hasina? What Rules Say
Context and what’s at stake The question of whether India can deny a request from Bangladesh to extradite Sheikh Hasina hinges on a blend of international treaties, Indian domestic law, and long‑standing norms about political offenses and due process. While the scenario centers on a specific, high‑profile political figure, the underlying rules apply broadly to…
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Can India Deny Dhaka’s Extradition Request? Hasina Rules
Overview: What Dhaka Wants and Why Bangladesh recently urged India to extradite Sheikh Hasina, its former prime minister, following a death sentence in absentia on charges described as crimes against humanity. The Indian government, bound by its own legal framework and international treaties, faces a complex decision. Extradition requests between India and Bangladesh are governed…
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Irish Mafia Linked: Two Men Arrested in Colombian Raid
Overview: Arrests in Colombia linked to UK investigations Two men, reported to be linked to the so‑called Irish Mafia, have been arrested in Colombia following an operation led by the National Crime Agency (NCA) of the United Kingdom. The arrests came after months of international cooperation between British authorities and Colombian law enforcement, illustrating the…
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Pictured: Two men linked to Irish Mafia arrested in dramatic Colombian raid
Two men linked to the Irish Mafia arrested in Colombia A dramatic operation in a Colombian city this week ended with the arrest of two men who authorities say are connected to the Irish Mafia. The arrests, carried out as part of an ongoing investigation led by the National Crime Agency (NCA) of the United…
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Thailand Extradites Suspect in Illegal Gambling to China
Thailand Extradites Chinese Suspect Over Illegal Online Gambling Thailand has extradited a Chinese national to China after a protracted legal process, ending a high-profile case tied to a network of illegal online gambling operations. The move underscores the ongoing bilateral efforts between Bangkok and Beijing to crack down on cross-border cybercrime and illicit betting rings…
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Thailand Extradites Chinese Suspect in Illegal Gambling Network to Beijing
Cross-Border Crime and Cooperation Thailand has extradited a Chinese national, accused by Beijing of operating a vast illegal online gambling network spanning more than 200 online gambling operations. The case underscores the tightening cooperation between Thailand and China in tackling cross-border crime, including illicit online gambling that often targets residents in both countries. From Courtroom…
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Thailand Extradites Chinese Suspect Over Illegal Gambling Networks
Thai Courts Rule to Extradite Chinese Gambling Suspect to China Thailand has formally extradited a Chinese man suspected of running a vast network of illegal online gambling operations to China, authorities confirmed on Wednesday. The move marks a significant step in cross-border efforts to curb illegal online gambling and bring fugitive operators to justice in…
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Israeli Crime Figure Indicted in US Over Threats Connected to Illegal Beverly Hills Poker Rings
Overview of the case A 52-year-old Israeli national living in Mexico has been indicted in the United States on charges stemming from threats made against the host of high-stakes poker games in Beverly Hills. Prosecutors say the man demanded thousands of dollars in what they characterize as an extortion scheme tied to illegal gambling activities…
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Two Japanese Fugitives Deported: Philippines Sends Alleged Luffy Gang Member Home
Two Japanese nationals identified by the Philippine Bureau of Immigration (BI) were deported on Oct. 16, with both men boarding flights back to Tokyo. The deportation marks another step in the BI’s ongoing effort to remove foreign fugitives and prevent their reentry, reinforcing ties with international law enforcement partners. The two individuals—Hoshino Takuya, 24, and…
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NBI Seeks Interpol Red Notice for Royina Garma
Philippine authorities push for international arrest help The National Bureau of Investigation (NBI) has formally requested the International Criminal Police Organization (Interpol) to issue a red notice against former Philippine Charity Sweepstakes Office (PCSO) general manager Royina Garma. The move comes as Garma faces a high-profile murder case in the Philippines, with prosecutors aiming to…