Tag: Extradition
The French police arrested a suspect for hacking a Finnish psychotherapy center, extortion
The extradition of the 25-year-old man to Finland is underway. The man is suspected of trying to blackmail the victims with personal, sensitive information that he stole from the therapy center’s database.
Finland granted Turkey an extradition request last fall
In October, Finland deported the man to Turkey at Ankara’s request.
Trkiye cancels the visit of the NATO hope’s defense minister
The move comes after a picture of President Recep Tayyip Erdogan was hung in the Swedish capital Ankara has canceled the planned visit of Swedish Defense Minister Pal Jonson, his Turkish counterpart, Hulusi Akar, revealed on Saturday. The move comes after members of the Kurdish community held an anti-Turkish protest in Stockholm. “At this point, […]
Trkiye cancels the visit of the NATO hope’s defense minister
The move comes after a picture of President Recep Tayyip Erdogan was hung in the Swedish capital Ankara has canceled the planned visit of Swedish Defense Minister Pal Jonson, his Turkish counterpart, Hulusi Akar, revealed on Saturday. The move comes after members of the Kurdish community held an anti-Turkish protest in Stockholm. “At this point, […]
Trkiye cancels visit of defense minister from NATO hopeful
The move comes after a picture of President Recep Tayyip Erdogan was hung in the Swedish capital Ankara has canceled the planned visit of Swedish Defense Minister Pal Jonson, his Turkish counterpart, Hulusi Akar, revealed on Saturday. The move comes after members of the Kurdish community held an anti-Turkish protest in Stockholm. “At this point, […]
Turkey asks Finland to process six extradition requests
Turkey has submitted 11 extradition requests to Finland since 2019.
Denmark will sign extradition agreement with UAE
Justice Minister Nick Hækkerup will be in Dubai this week to officially sign an extradition agreement with the UAE. In the agreement, suspected perpetrators who have committed crimes related to Denmark will be extradited and prosecuted in this country. Among these are two high-profile cases, including 12.7 billion kroner fraud by the Danish state from […]
Defendant demands deadline for decision in Niels Holck case
After almost five years, the Attorney General should now make a decision in the case of the Dane Niels Holck, who for a number of years has been the center of a diplomatic dispute between India and Denmark. This is what a letter from Niels Holck’s lawyer, Jonas Christoffersen, reads, which lands at the Court […]
Criminal proceedings against Sanjay Shah begin in a year
The loss from the fraud has been calculated by the prosecution to be nine billion kroner, and in addition there are charges of attempted fraud with regard to 553 million kroner. The first hearing in the case against Sanjay Shah and Mark Anthony Patterson will be held on October 4, 2022, and the last will […]
India pushes for extradition of Niels Holck
In 1995, Niels Holck helped supply weapons to a rebel group in West Bengal in northeastern India. India has wanted him extradited for decades, but it has not happened. – At my meeting with the Indian Foreign Minister in connection with his official visit to Denmark on 4 to 5 September 2021, the extradition case […]
Danish gang members arrested for kidnapping in Belgium
Three gang members with Danish citizenship have been arrested in the Netherlands in connection with a case of kidnapping. This is confirmed by a spokesman for the Belgian police to Ekstra Bladet. The abduction took place in the Belgian port city of Ostend on 25 August. The victim was driven in a car to Holland, […]
Three Americans and three Britons are being jailed in dividend tax case
The indictment against the three British and three US nationals was filed in April. However, as there is no prospect of them voluntarily appearing for the upcoming criminal case, the prosecution will initiate a process of extradition. An order for custody is required here. Already, two other defendants in an even larger fraud case regarding […]
Decision pulls out in the largest fraud case in Danish history
In that case, it will happen without them even being present – in absentia, as it is called. The businessmen are located in Dubai and England, respectively. They are accused of having sucked about nine billion kroner out of the treasury. Wrongfully, the huge amounts were paid as a refund of dividend tax, the allegation […]
The High Court will extradite prisoners to prisons in Belgium
In Belgium, a sentence of seven years in prison for human trafficking awaits, which Sami Jamal Shihab Obaid has been sentenced to without having been present during the trial. Obaid’s lawyer, Mai-Brit Storm Thygesen, does not want to comment on the extradition. The verdict from Belgium was handed down in November 2017, and Belgium subsequently […]
Police drop charge against Sanjay Sha’s wife
Andro Vrlic has been working on the case for the past three years. Usha Shah, along with his spouse, the British Sanjay Shah, and another Briton, Anthony Mark Patterson, were charged with having sucked well over nine billion kroner out of the treasury when they committed fraud with regard to the refund of dividend tax. […]
Police drop charges against Shanjay Sha’s wife
Usha’s husband, Sanjay Shah, and Anthony Mark Patterson, both British nationals, were remanded in custody on Wednesday. The two are accused of having sucked more than nine billion kroner out of the state treasury when they committed fraud with regard to the refund of dividend tax. Shah is described as the main man, while Anthony […]
Alleged kidnapper arrested in Iceland
The request for the extradition to Norway of a Polish man arrested in Iceland during the Easter holiday has been approved. The man is suspected of being involved in a brutal robbery and kidnapping in Norway six years ago. Norwegian television TV2 reports that the man was wanted by Interpol at the request of Norwegian […]
Cases of fraud for billions are not expected until the court in 2022
Wednesday’s decision on custody in absentia could be part of the process of a possible extradition of the men to the criminal case. They live in Dubai and the UK respectively. But the process must wait until the Eastern High Court has ruled on the question of imprisonment or not. The criminal case must be […]
Judge will imprison Sanjay Shah in dividend tax case
British nationals Sanjay Shah and Anthony Mark Patterson are in Dubai and the United Kingdom respectively. The indictment is about the fact that they must have sucked more than nine billion kroner out of the state coffers when they committed fraud with regard to the refund of dividend tax. Shah is described as the main […]
The suspect in the Rauðagerði murder was wanted in Albania
The suspect confessed to killing Armando Bequiri, an approximately 30-year-old Albanian citizen. On February 13, he was shot in front of his home in Rauðagerði, Reykjavik. The murder suspect moved to Iceland from Albania seven or eight years ago. The information was revealed at a press conference organized by the police on Friday. The crime […]
700 have requested parts of the Palme Inquiry
When the investigation into the Palme murder was closed last year, it became possible for anyone to take part in the very extensive preliminary investigation. No one has yet requested the entire investigation – on the other hand, around 700 requests have been received to take part in parts of the investigation. A group of […]
The Netherlands stops extradition to Poland
A court in the Netherlands this week refused to extradite a 33-year-old Polish man, suspected of drug trafficking and human trafficking, to Poland. The court does not consider that the man can be trusted to have a fair trial. The incident is seen as another escalation in the dispute between the EU and Poland over […]
Assange will not be released on bail – will appeal
Wikileaks founder Julian Assange will not be released on bail pending a possible appeal from the United States in the extradition case against him, a court in London decided today. This means that Assange will continue to sit in a prison in London pending the US announcement. The judge says in his decision that Assange […]
Assange will not be extradited to the United States for health reasons
A British court today rejected the US extradition request of Wikileaks founder Julian Assange from the UK with reference to Assange’s health condition. However, the US side has indicated that they will appeal the verdict and on Wednesday it will be decided whether Assange can be released on bail pending any appeals. The Assange side […]
Daniel Alling on the Assange message: The risk of suicide is serious
A court in London has just ruled that Wikileaks founder Julian Assange cannot be deported to the United States for health reasons. “The fact that Assange if he is extradited, if convicted, will be held in very harsh forms in the United States and then the suicide risk that the Assange side has claimed that […]
The Assange trial ends – but the verdict is delayed
The extradition lawsuit against Wikileaks founder Julian Assange ended negotiations today in London, and they are expected to come at the beginning of next year. Assange has been prosecuted in the United States for, among other things, publishing classified material. The negotiations have been going on for four weeks and Assange’s lawyers have, among other […]
Denmark and India enter into a green partnership with great potential
Denmark and India enter into a new green collaboration, which is expected to increase Danish opportunities to deliver the green solutions that India demands. This is stated by the Prime Minister’s Office in a press release. – I see the agreement today as a completely unique way to give Danish export companies new opportunities in […]
The United States must dismiss all Assange: Amnesty charges
“This hearing is the latest worrying in Salvo’s full-scale attack on the right to freedom of expression. If indicted, Julian Assange could have a cooling effect on media freedom, causing publishers and journalists to self-censor for fear of retaliation, “said Amnesty International’s European director, Nils Muižnieks. “The release of Julian Assange will have far-reaching implications […]
