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Articles for Montenegro, search results for arrested

Portugal declares a state of calamity as wildfires rage out of control
3 months ago

Portugal declares a state of calamity as wildfires rage out of control

The Independent  

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Spain Portugal Portuguese Montenegro Fires
Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea
4 months, 3 weeks ago

Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea

Associated Press  

PODGORICA, Montenegro — A Montenegrin appeals court on Thursday upheld a ruling by a lower court to hand over a South Korean mogul known as “the cryptocurrency king” to his native country, rejecting a bid to extradite him to the United States. Various Montenegrin courts in the past months have brought and overturned multiple rulings to extradite Kwon either to …

South Korea Montenegro Kwon Native South Do Kwon
Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea
4 months, 3 weeks ago

Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A Montenegrin appeals court on …

South Korea Montenegro Kwon Do Kwon
Australia’s 'Pablo Escobar' Vaso Ulic is arrested in dramatic sting over huge $500million coke haul - after a 10-year manhunt across three continents
5 months ago

Australia’s 'Pablo Escobar' Vaso Ulic is arrested in dramatic sting over huge $500million coke haul - after a 10-year manhunt across three continents

Daily Mail  

Australian drug kingpin Vaso Ulic has been caught in a dramatic police sting on a massive cocaine smuggling operation after years on the run. Australian Federal Police have assisted Montenegrin authorities for at least seven years in targeting Ulic for allegedly using their territory to coordinate mass shipments of drugs to Australia Intelligence reports on his alleged trafficking have convinced …

Europe Colombia Drug Arrested Cocaine Australian Montenegro
Montenegro's top court orders another review in the case of cryptocurrency mogul Do Kwon
8 months, 2 weeks ago

Montenegro's top court orders another review in the case of cryptocurrency mogul Do Kwon

The Independent  

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Email Montenegro Kwon Do Kwon Cryptocurrency Mogul
Montenegro court sentences founder of cryptocurrency firm Terraform Labs to 4 months in prison
1 year, 6 months ago

Montenegro court sentences founder of cryptocurrency firm Terraform Labs to 4 months in prison

Associated Press  

PODGORICA, Montenegro — A court in Montenegro on Monday sentenced the founder of cryptocurrency firm Terraform Labs, Do Kwon, and another citizen of South Korea to four months in prison for using forged documents. Kwon was arrested in Montenegro in March on an international arrest warrant in connection with the $40 billion crash of Terraform Labs’ cryptocurrency, which devastated retail …

South Korea Montenegro Kwon Terraform Terraform Labs Sentences Founder Prison Podgorica
S.Korea, US seeking extradition of crypto entrepreneur Do Kwon -Montenegro
1 year, 8 months ago

S.Korea, US seeking extradition of crypto entrepreneur Do Kwon -Montenegro

Firstpost  

Podgorica: South Korea and the U.S. are seeking the extradition of Do Kwon, an international fugitive accused of a multibillion-dollar fraud, and another suspect arrested in Montenegro last week, the Montenegrin Justice Minister Marko Kovac said on Wednesday. Do Kwon, a South Korean national, is a cryptocurrency entrepreneur and former CEO of South Korea-based Terraform Labs, the company behind the …

South Korea South South Korean Montenegro Kwon Do Kwon Kovac
Police: Crypto firm founder Do Kwon arrested in Montenegro
1 year, 9 months ago

Police: Crypto firm founder Do Kwon arrested in Montenegro

The Independent  

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South Korea Email Do Kwon Kwon Arrested
Nearly half a ton of cocaine seized in Albania, 10 arrested
2 years ago

Nearly half a ton of cocaine seized in Albania, 10 arrested

Associated Press  

TIRANA, Albania — Albanian authorities on Friday said they have seized 430 kilograms of cocaine in a coordinated operation with neighboring Montenegro and other law enforcement international institutions. Albania’s corruption and organized crime squad said 10 Albanian nationals were arrested after the cocaine was found hidden in a shipment of some 24 tons of fertilizer. Police sequestered the cocaine hidden …

Albania