Aleksej Besciokov, a 46-year-old Lithuanian national, has been arrested by the Kerala Police, while he was on a vacation in Varkala, a popular beach destination in the southern state. According to ...
One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports. Lithuanian national and Russian resident Aleksej ...
Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.
New Delhi: In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a wanted criminal, Aleksej Besciokov of the USA from ...
At 4 p.m. local time (3:30 a.m. PT) on Tuesday, the state police of Kerala arrested Lithuanian national Aleksej Besciokov in the coastal municipality of Varkala, a state police official who made ...
THIRUVANANTHAPURAM: In a coordinated effort with the CBI, police have arrested Aleksej Besciokov, a Lithuanian citizen wanted by US authorities, from Thiruvananthapuram on Wednesday. Besciokov ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his alleged involvement in money laundering and financial fraud in the US ...
Lithuanian national and Russian resident Aleksej Besciokov, 46, was reportedly arrested by police in the Indian state of Kerala, while vacationing on the country’s southern coast with his family, ...
Indian authorities arrested Garantex founder Aleksej Bešciokov on U.S. money laundering charges. Garantex allegedly facilitated illicit transactions linked to criminal activities. Bešciokov ...
The two administrators are Lithuanian national and Russian resident Aleksej Besciokov, 46, and Aleksandr Mira Serda, 40, a Russian national residing in the United Arab Emirates, who “knew that ...
In a major action, the joint team of CBI and Kerala Police has arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States. He was wanted in the US for setting up ...
Aleksej Besciokov, a 46-year-old Lithuanian citizen who lives in Russia, was arrested from the southern Indian state of Kerala on Tuesday at Washington's request, according to the Central Bureau ...