Alex Saab, a Colombian businessman, is accused in the U.S. of siphoning millions from programs intended to help the needy in Venezuela.
Tag: Interpol (International Criminal Police Organization)
Asia’s ‘El Chapo’ Is Arrested in Amsterdam
Tse Chi Lop, said to be the leader of a multibillion-dollar drug syndicate, was arrested in Amsterdam and faces extradition to Australia.
Interpol Issues ‘Red Notice’ for Thai Red Bull Heir
The police in Thailand, widely criticized for dropping charges against the wealthy playboy in July after he was accused of a fatal hit-and-run, are seeking the agency’s help to arrest him.
Former Saudi Official Accuses the Crown Prince of Trying to Kill Him
Saad Aljabri, a former top intelligence official, filed suit in Washington alleging that Crown Prince Mohammed bin Salman sent a team of agents to Canada to kill him.
A Saudi Spy Chief Hid Abroad. With Appeals and Threats, M.B.S. Tried to Bring Him Back
To try to force a former Saudi intelligence officer to return to the kingdom, Crown Prince Mohammed bin Salman asked for his help, targeted his family and sought to have him arrested abroad.
Thailand Drops All Charges Against Red Bull Heir in Deadly Crash
Vorayuth Yoovidhaya, grandson of the energy drinks inventor, had fled the country after striking a police officer with his car in Bangkok in 2012.
Iran Issues Arrest Warrants for Trump and 35 Others in Suleimani Killing
A Tehran prosecutor said that Iran had asked for international help in detaining people involved in the drone strike that killed the powerful general.
Spanish Terrorist Is Extradited From Brazil After Decades on the Run
Carlos García Juliá, a fascist who took part in the 1977 Atocha massacre, was returned to a prison outside Madrid on Friday.
Ex-President of Interpol Is Sent to Prison for Bribery in China
Meng Hongwei, once a high-ranking Chinese police official, was sentenced to 13 and a half years. His wife has said he is the victim of a political vendetta.
No ‘Magic Bullets’ in the Fight Against Online Abuse, but ‘Spiders’ Help
Nearly four dozen nonprofits around the world are dedicated to removing photos and videos of child sexual abuse from the internet. It’s a daunting task.