Extradition

Case made for Vinnik to be extradited to Russia

Russian Human Rights Ombudsperson Tatyana Moskalkova has sent a letter to Greek Justice Minister Michalis Kalogirou asking for the extradition of Russian bitcoin fraud suspect Alexander Vinnik.
The Russian official had reportedly visited Vinnik, who had been on hunger strike since November, in an Athens hospital last week.

Bulgarian Woman Among the Accused of a 2 billion Dollar Fraud Scheme

A Bulgarian woman is among the accused of involvement in a two billion dollars fraud scheme. Detelina Subeva, who is supposed to have held a senior management post at Credit Suisse bank, was detained in London on Thursday, 3rd of January, reported the Bulgarian National Television. 

Court accepts France's extradition request for Russian cybercrime suspect

Greece's Supreme Court has accepted a French extradition request for a Russian bitcoin fraud suspect, whom the same court has, confusingly, already agreed to extradite to the US and Russia.

For the time being, 38-year-old Alexander Vinnik will remain in Greece after Wednesday's ruling until officials sort out the issue of the conflicting decisions.

Bulgaria Extradites Graft Suspect to China in EU First

A former Chinese official accused of taking bribes has been extradited from Bulgaria to China in the first such move by an EU member state, Beijing's top graft buster said, reported AFP

Yao Jinqi, 62, was sent back to China after it was established he would not face the death penalty, according to Sofia authorities.

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