Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
A Lithuanian man, wanted in the US for a crypto currency fraud and arrested in Kerala this week, will soon be taken to Delhi ...
The University is “not making immediate changes to any legally compliant program, activity or DEI practices,” but is ...
The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted ...
A restaurant owner accused of using Covid relief funds for his own personal expenses, was arraigned in Cuyahoga County Court of Common Pleas Court Thursday.Marcelo Fadul Neves pleaded not guilty to 15 ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
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Aleksej Besciokov, apprehended in India, is accused of processing $96 billion since April 2019, including funds linked to ...
The solution is clear: America’s friends must strengthen their defenses, diversify their economies, and stand firm in ...