extradition

Daily roundup: Fugitive lawyer Charles Yeo in UK custody, awaiting extradition hearing — and other top stories today

Stay in the know with a recap of our top stories today. 1. Fugitive lawyer Charles Yeo in UK custody, awaiting extradition hearing Fugitive lawyer Charles Yeo, who is in custody in the UK, is currently awaiting an extradition hearing, reported CNA on Tuesday (Nov 12).  A court date for the extradition hearing has not been determined, but Yeo is set to attend a bail hearing on Friday, according to the report... » READ MORE 2. Vietnamese woman sells banh mi from her HDB flat, waiting time up to 1 hour during peak periods




extradition

Station knifeman faces cocaine plot extradition

Ronald Whelan faces extradition over an alleged plot to import 100kg of high-purity Colombian cocaine.




extradition

Hundreds gather in Paris to support anti-whaling activist facing extradition to Japan

Hundreds gather in Paris to support anti-whaling activist facing extradition to Japan




extradition

Extradition to US of man accused with malware sale quashed, case to be reheard

Maltese judge quashes extradition to the US of Daniel Meli, ordering that his case be reheard by the magistrates’ court 




extradition

Fugitive lawyer Charles Yeo in UK custody, awaiting extradition hearing

Fugitive lawyer Charles Yeo, who is in custody in the UK, is currently awaiting an extradition hearing, reported CNA on Tuesday (Nov 12).  A court date for the extradition hearing has not been determined, but Yeo is set to attend a bail hearing on Friday, according to the report. In an Instagram post on Nov 1, the former chairman of the Reform Party said the Singapore government had made a formal request for his extradition. In his post, Yeo also said that he will be presenting himself, together with his legal team, at Westminster Magistrates Court on Nov 11. Yeo left Singapore in July 2022 after being charged earlier that year with multiple offences relating to harassment and wounding the religious feelings of Christians in several social media posts. In August 2022, a warrant of arrest was issued against him for breaching the conditions for overseas travel while on bail.  He was allowed to travel to Vietnam for work, but failed to return to Singapore and claimed he was seeking political asylum in the UK. 




extradition

Nowhere to Hide? Global Policing and the Politics of Extradition

U.S. power extends beyond the military and economic spheres to include policing. The United States has used its global policing power to capture terrorists, warlords, and drug kingpins. But extradition is not simply a bureaucratic tool. States’ geopolitical interests shape their willingness to cooperate with others in extraditing fugitives. 








extradition

Extradition letter sets clock ticking for Mehul Choksi




extradition

Nirav Modi set for remote extradition trial from May 11 in UK court

The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before a UK court via videolink.




extradition

Steven Hainsworth has arrived back in Adelaide after his extradition over cold case murder

A Victorian man arrested and extradited from interstate over the cold case murder of grandmother Beverley Hanley has arrived back in Adelaide, where he is expected to be charged with murder.




extradition

Protestors gather in Sydney to condemn Hong Kong extradition law

A group of 1,000 protesters gathered in Sydney on Sunday to urge the Australian Government to condemn a proposed new law in Hong Kong which would allow criminals to be extradited to mainland China.




extradition

Court: ‘The Order Of Extradition Is Confirmed’

A Bermudian man convicted of vehicular assault following a car crash in 2006 should be extradited to the United States, the Bermuda Supreme Court has ruled, stating: “The appeal is accordingly dismissed on all grounds and the order of extradition is confirmed.” The judgment against Paul Douglas Martin says, “The Appellant is a Bermudian national having […]

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extradition

Hong Kong leader suspends extradition bill after protests

The extradition bill, which would cover Hong Kong’s 7 million residents as well as foreign and Chinese nationals in the city, was seen by many as a threat to the rule of law in the former British colony.










extradition

Venezuela asks extradition of US citizen in failed raid

Venezuela's Chief Prosecutor Tarek William Saab said his office has requested arrest warrants against U.S. military veteran Jordan Goudreau as well as Jose Rendon and Sergio Vergara, two Venezuelans accused of involvement in a failed armed incursion earlier this week aimed at overthrowing the government of President Nicolas Maduro.




extradition

Venezuela's top prosecutor requests extradition of US veteran accused in plot to overthrow Nicolas Maduro

Venezuela's Chief Prosecutor Tarek Saab requests the detention and extradition of US military veteran Jordan Goudreau and two Venezuelans accused of involvement in a failed armed incursion earlier this week.




extradition

First Extradition from El Salvador to the United States Brings Salvadoran National Back to Serve Prison Sentence on Texas State Sexual Assault Charges

“Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division.



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extradition

U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force

New agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States enter into force today.



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extradition

First Ever Extradition on Antitrust Charge

Romano Pisciotti, an Italian national, was extradited from Germany on a charge of participating in a conspiracy to suppress and eliminate competition by rigging bids, fixing prices and allocating market shares for sales of marine hose sold in the United States and elsewhere.



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extradition

UK court dismisses Vijay Mallya's appeal against extradition to India

A UK court on Monday dismissed fugitive liquor baron Vijay Mallya's appeal against extradition to India.

"We consider that while the scope of the prima facie case found by the Senior District Judge (SDJ) is in some respects wider than that alleged by the respondent in India. There is a prima facie case which, in seven important respects, coincides with the allegations in India," a part of the order by the UK court read.

A CBI spokesperson confirmed to ANI that the "UK high court dismissed Mallya's appeal against his extradition to India." The 64-year-old businessman had begun the lengthy appeals process in the UK court in February this year against an order to extradite him to India to face multiple charges relating to the collapse of Kingfisher Airlines.

It followed a ruling by a lower court -- the Westminster Magistrate's Court -- in December 2018 - that Mallya should be sent to India to face the charges, including one of money laundering to the tune of Rs 9,000 crore. The businessman fled India in March 2016 and has been living in the UK since then.

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extradition

Vijay Mallya appeals to UK Supreme Court as last ditch effort to prevent extradition to India

As a last ditch effort to prevent his extradition to India, embattled liquor baron Vijay Mallya on Monday filed an application in UK Supreme Court to prevent implementation of an earlier order that made his return to India imminent.

The application came after a gap of almost two weeks after the London High Court on April 20 rejected a similar application and ordered his extradition to India to face enforcement authorities there in connection with a Rs 9,000 crore bank fraud and money laundering case involving his now defunct Kingfisher Airlines.

The UK Supreme Court is expected to hear the matter later this week. Legal experts said that if the application is rejected by Supreme Court as well, then UK Home Secretary would have to sign on Mallya's extradition papers within 28 days.

Mallya's application in Supreme Court came on the last day when such an appeal could be made in the top court. The 64-year-old businessman was given 14 days to file such an application against the order of High Court. The high court dismissed his appeal against a Westminster Magistrates' Court extradition order certified by the UK Home Secretary.

Legal experts quoted above said it is unlikely for Mallya to get a reprieve from Supreme Court as it would only look as constitutional issues and may not tamper with high court's order if other aspects are in order.

This should be music to the ears of enforcement agencies in India who have been waiting for a long time get hold of the fugitive businessman. The ED has attached several properties of Mallya in the last few years under sections of the Prevention of Money Laundering Act.

Mallya is being investigated by the CBI and the Enforcement Directorate in connection with the loan fraud case.

He was arrested by the UK authorities on April 20, 2017 on the request of the Indian investigative agencies.

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Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever




extradition

Extradition hearing begins for man arrested in Dublin over manslaughter of Vietnamese immigrants

Ronan Hughes, 40, from Silverstream, Tyholland in Co Monaghan, was detained on Monday following the execution of a European arrest warrant in the Irish Republic.




extradition

Man who calls police to Surrey burglary is now facing extradition over Greek 'crime' 11 YEARS AGO

David Familton rang 999 after intruders ransacked his Surrey flat but was left stunned when cops later arrested him instead for beating up a holidaymaker in Crete in 2009 when he worked in a nightclub.




extradition

Boris Johnson risks Trump row over UK-US extradition treaty

Boris Johnson today risked a major row with Donald Trump after he claimed the UK's extradition arrangements with the US are 'imbalanced'.




extradition

Man arrested in connection with PC's murder arrives in Pakistani court for extradition hearing 

Piran Ditta Khan, 71, was arrested earlier this month in Islamabad suspected of masterminding an armed robbery in Bradford during which PC Sharon Beshenivsky was shot dead.




extradition

Mexico seeks the extradition of El Chapo's godson, wanted award-winning journalist 2016 murder

The Mexican government is seeking the extradition of Dámaso 'El Mini Lic' López Serrano, El Chapo;s godson, who is accused of being the mastermind of a journalist's 2017 murder.




extradition

Venezuela's Top Prosecutor Tarek Saab Requests Extradition of US Veteran Jordan Goudreau Accused in Plot

Tarek Saab said Goudreau and the two opposition Venezuelan politicians, Miami-based political strategist Juan Rendon and exiled lawmaker Sergio Vergara, for involvement in the "design, financing, and execution" of the plan to invade and overthrow socialist President Nicolas Maduro.




extradition

Venezuela's top prosecutor requests extradition of U.S. veteran accused in plot

Venezuela's Chief Prosecutor Tarek Saab said on Friday his office had requested the detention and extradition of U.S. military veteran Jordan Goudreau and two Venezuelans accused of involvement in a failed armed incursion earlier this week.




extradition

Indian-origin trader fails to delay extradition bid from UK



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Mallya files appeal against extradition in UK court

The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.