Interpol

Tag: Interpol

Interpol has yet to place Russian billionaire Kerimov on wanted list

Interpol officially informed Minsk that Uralkali shareholder and Russian billionaire Suleiman Kerimov has not been placed on the international wanted list, Belarusian interior minister Igor Shunevich told journalists on Wednesday.

14:59 02.10.2013

Interpol puts Russian billionaire Kerimov on wanted list – report

Interpol put Russian billionaire Suleiman Kerimov on a wanted list Monday, Belarusian television reported, citing the Interior Ministry. Kerimov is the biggest shareholder in fertilizer giant Uralkali, which is embroiled in a commercial battle with its Belarusian counterpart.

10:01 03.09.2013

International arrest warrant issued for Belarusian Potash top managers

Based on the request of Belarusian authorities, Interpol has issued a warrant for the arrest of the top Russian managers of the company Belarusian Potash.

12:33 27.08.2013

Montenegrin police probes Russians suspected of money laundering

Since early 2012, the Montenegrin police have received 22 requests from the Moscow Interpol Office to check Russians suspected of money laundering, says head of Montenegro's Interpol Office Dejan Djurovic.

15:46 30.04.2013

Interpol rejects Egypt's request to arrest former prime minister

Interpol has refused to put former Egyptian Prime Minister Ahmed Shafiq on the wanted list, stating that the charges against him could be politically motivated.

10:04 04.04.2013

Kaspersky Lab to support Interpol

Kaspersky Lab is to cooperate with a new division of Interpol in fighting cybercrime, the Moscow-based antivirus company said on Friday.

11:44 22.03.2013

Russian investigators vow to prosecute US families for orphan abuse

Russia's Investigative Committee will call on Interpol to prosecute the US families who have been implicated in the deaths of their adopted Russian children, the committee's chief Alexander Bastrykin told reporters on Wednesday.

17:44 20.03.2013

Over 90 websites shut down in 2013 for distributing child porn

Over 90 websites registered in Russia have been closed in 2013 for containing child pornography, Tatyana Shishova of the Interpol National Central Bureau at the Interior Ministry said at an Internet security conference.

16:21 04.02.2013

Former Transaero shareholder asks Interpol to investigate share theft

Eskerkhan Mutalibov, a former Transaero Airlines shareholder, who claims that his 5% stake in the airline was fraudulently taken from him, has asked Interpol Secretary General Ronald Noble to investigate the case.

12:27 04.02.2013

Russian citizen, "clone" of wanted criminal, imprisoned in UAE

Employees of the Krasnoyarsk branch of Interpol have released a Russian citizen from a prison in the United Arab Emirates. She was detained because her surname, name, patronymic, and date of birth completely matched the data of a criminal who was on the international wanted list.

14:46 18.12.2012

Few consequences for adding Borodin's name to Interpol dangerous criminal list

Former Bank of Moscow President, Andrei Borodin, has been added to Interpol list of dangerous criminals. Borodin's attorney, Dmitry Kharitonov, said this wouldnt hurt him much.

12:35 16.08.2012

Interpol puts former Bank of Moscow head on dangerous criminals list

The Interpol General Secretariat has issued a red notice for former Bank of Moscow head Andrei Borodin, stating that he is suspected of committing a grave crime. A red notice means that the organization's member states may undertake any legal measures to detain or arrest the individual in question.

17:42 15.08.2012

Naples court releases former Ukrainian presidential bodyguard

The Naples Court of Appeals has released Mykola Melnychenko, the one-time bodyguard of former Ukrainian President Leonid Kuchma, his attorney Mykola Nedilko told RIA Novosti on Tuesday. Melnychenko was detained in Italy on August 3 on an Interpol warrant.

17:02 14.08.2012

Russian citizen wanted by Interpol arrested in Ecuador

The Ecuadorian police have detained Russian citizen Grigory Basalygin, who is wanted by Interpol.

10:37 01.08.2012

Dominican Republic deports Russian national suspected of $431k fraud

The Dominican authorities have deported on Monday a Russian national charged with $431k in fraud.

17:27 14.05.2012

Monaco extradites Russian suspected of drug distribution

Interpol's National Central Bureau in Russia has extradited Russian Knostantin Matviyenko from Monaco to Moscow on Wednesday. Matviyenko has been charged with drugs production and distribution.

17:34 29.02.2012

Interpol's Russian bureau receives no materials on prosecutor's extradition

Interpol's Russian bureau has not received the materials of a criminal case involving former Moscow Regional Deputy Prosecutor General Alexander Ignatenko, which need to be sent to Poland.

15:57 10.01.2012

Russia to seek conviction of U.S. couple accused of killing their adopted Russian child

The Investigative Committee is determined to seek the arrest of Michael and Nanette Craver, who are accused of murdering their adopted son from Russia.

16:11 23.11.2011

Prosecution orders to place former Bank of Moscow CEO and deputy on wanted list

The Prosecutor General's Office asked Interpol Russia to place former Bank of Moscow President Andrei Borodin and his deputy Dmitry Akulinin on the international wanted list.

13:54 23.11.2011

Interpol prohibited from putting corrupted official on wanted list

The Prosecutor General's Office dismissed Interpol's request to put a former prosecutor allegedly involved in a high-profile casino case on the wanted list.

13:52 29.09.2011