Interpol
Crypto boss denies fraud allegations
Faruk Fatih Özer, who has been accused of defrauding investors on his defunct cryptocurrency platform Thodex, has denied all allegations in his first court appearance in Türkiye on June 12.
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Montenegro Opposition Party Denies Funding From Crypto Fugitive
Montenegrin National Security Committee session in Podgorica. Photo: Government of Montenegro
Media reported on Tuesday that Do Kwon sent a letter to outgoing Prime Minister Dritan Abazovic, outgoing Justice Minister Marko Kovac and the Special State Prosecution, claiming that he financed Europe Now.
Representative of Bulgaria’s Ministry of the Interior will be allowed by South Africa to the Investigation into “Karo’s” Murder
The Minister of the Interior Ivan Demerdzhiev announced that a representative of the Bulgarian Ministry of the Interior will be admitted by the authorities in the Republic of South Africa to the investigation into the case of the wanted by Interpol Krasimir Kamenov - Karo, who was killed yesterday along with three other people in Cape Town.
Wanted by Interpol Bulgarian Krasimir Kamenov-Karo was Murdered in South Africa
Krasimir Kamenov-Karo, wanted by Bulgaria at the request of Interpol, was shot dead early this morning in Cape Town, South Africa. Besides him, according to initial information, three more people were killed. Local media in the Republic of South Africa claimed that the dead were two men and two women between the ages of 40 and 50. Their bodies were found this morning. Around 8:20 a.m.
MİT ‘neutralizes’ senior PKK member in Iraq
The National Intelligence Organization (MİT) has neutralized a local leader of the PKK in an operation in Iraq's Duhok governorate.
Eyvaz Beyaz, code-named Zerdeşt Karadeniz, was wanted by Interpol with a red notice and was in the gray category of the Defense Ministry's wanted list.
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Foreign national arrested in Thessaloniki on Interpol notice
A foreign national wanted for sexual crimes was arrested by police at Thessaloniki's Makedonia airport during a routine passport control check.
According to Interpol's database, the 51-year-old man was wanted for his involvement in prostitution in France between 2006 and 2008, and the crimes allegedly involved multiple offenders, accomplices, and victims.
Man wanted by Interpol for child trafficking arrested in Athens
Police in Athens have arrested a 56-year-old fugitive wanted by the authorities in Albania for child trafficking.
The suspect, who was wanted on an Interpol arrest warrant, was tracked down in the central Athens district of Agios Nikolaos and taken into custody on Monday afternoon.
Bulgarian Banker Tzvetan Vassilev has been declared Internationally Wanted again
The Bulgarian banker Tzvetan Vassilev has again been declared an internationally wanted man. According to information from the National Radio, a European Arrest Warrant was issued for him last week, and since this week he has been submitted for search by Interpol. The reason is a new investigation against him, which the Sofia City Prosecutor's Office is working on.
Moldova Sentences Fugitive Oligarch to Jail and Seizes Assets
The Chisinau Court of Appeal sentenced fugitive oligarch Ilan Shor to 15 years in prison in absentia for his key role in the so-called "Grand Theft" of one billion US dollars from Moldovan banking between 2012 and 2014.
Croatia Accuses Eight of Smuggling Hundreds of Kilos of Cocaine
Croatia's Bureau for the Prevention of Corruption and Organized Crime, USKOK, has filed an indictment against eight Croatian citizens for smuggling hundreds of kilograms of cocaine and selling weapons.
The principal defendant, Petar Cosic, 52, is also accused of the murder of Milan Milovac, 47, who collaborated with the Belgrade drug lord Darko Saric.