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The Latest Breaking News from Interpol

‘Operation Chakra’: Call centres busted by CBI were operating since 2014-15

NEW DELHI The two call centres, which were detected during the nationwide crackdown led by the Centr

The Hindu

Terra CEO Do Kwon Denies Reports Of Frozen Bitcoin

The beleaguered TerraForm Labs CEO Kwon Do-hyung, also known as Do Kwon, denied reports on Wednesday that South Korean prosecutors have frozen Bitcoin (CRYPTO: BTC) assets worth 56.2 billion won ($39.6 million) of

Benzinga

CBI leads crackdown on cyber enabled financial crimes, 105 places searched throughout the country

State police were also involved in Andaman & Nicobar Islands, Delhi, Chandigarh, Punjab and Assam

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

India, Taiwan need to join hands to fend off "expansion of autocracy": Taiwanese Envoy

The de-facto ambassador said there is a "gargantuan untapped well of potential" for cooperation between Taiwan and India

The Hindu

Crime News: CBI cracks down on drug trafficking

The Central Bureau of Investigation (CBI) has conducted a multi-phase operation to dismantle drug networks with global linkages through rapid exchange of intelligence on drug trafficking and coordinated law enforcement actions through Interpol. Read more on Dynamite News:

Dynamite News

CBI launches ‘Operation Garuda’; arrests 175 alleged drug smugglers

The seizures comprise 5.13 kg of heroin, 105.997 kg of Tramadol, 33.94-kg ganja, 3.29-kg charas, over 1.30 kg of mephedrone, a large number of Buprenorphine tablets and other narcotics substances.

The Hindu

Terra founder wanted by Interpol tweets he is making ‘zero effort’ to hide

Search for crypto entrepreneur Do Kwon after Luna and UST collapse drags down rival currencies

The Guardian - UK

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Luna Foundation Guard Moved Over 3,000 Bitcoin After Do Kwon's Arrest Warrant: Report

In a new turn of events surrounding the beleaguered founder of Terra (CRYPTO: LUNA) blockchain Do Kwon

Benzinga

Malaysian defence contractor ‘Fat Leonard’ seeks Venezuela asylum

Local media reported that Leonard Glenn Francis had requested to remain in Venezuela on health and political grounds.

Al Jazeera

Fugitive businessman 'Fat Leonard' to seek asylum in Venezuela -reports

CARACAS - A fugitive Malaysian businessman nicknamed 'Fat Leonard' who is at the center of a major U.S. Navy bribery scandal wants to seek political asylum in Venezuela after being detained in the country last week, local media said Monday.

Reuters

Global manhunt begins for crypto boss Do Kwon after stablecoin loses $45 billion in value

South Korea’s special financial crimes unit began an investigation into Kwon’s Terra after a group of five investors filed criminal complaints

Evening Standard

Interpol issues red notice for Terra crypto founder: Seoul

Interpol has issued a red notice for a South Korean cryptocurrency founder who is accused of fraud over the company's $40 billion collapse, prosecutors said Monday.

Bangkok Post

CBI launches 'Op Meghachakra' against online child sexual abuse in 20 states and UTs

The Central Bureau of Investigation (CBI) on Saturday launched 'Operation Meghchakra', in 20 states and UTs, across the country, against the circulation and sharing of child sexual abuse material online. Read more on Dynamite News:

Dynamite News

Model who criticized Myanmar's military fears repatriation

A model from Myanmar denounced her country’s military rulers last year from the stage of a beauty pageant in Thailand

The Independent UK

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Tribune News Service

‘Fat Leonard’ arrested in Venezuela, ending 16 days on the run

Leonard Glenn Francis, the Malaysian defense contractor known as “Fat Leonard” who fled home arrest in San Diego earlier this month, was arrested Tuesday morning in Venezuela as he attempted to board an airplane at the Caracas international airport, according to the U.S. Marshals Service.

Bangkok Post

Thailand bars anti-junta Myanmar model

A Myanmar model and beauty pageant contestant who took refuge in Thailand after speaking out against the military coup in her homeland has been denied entry after a trip abroad and detained at Suvarnabhumi airport, immigration authorities said on Thursday.

Reuters

Thailand denies entry to model who denounced Myanmar junta in pageant speech

A Myanmar model who took refuge in Thailand after speaking out against a military coup in her homeland has been blocked from returning to Bangkok, Thai authorities said on Thursday, over what her manager said was an Interpol notice.

Reuters

Venezuela arrests 'Fat Leonard' contractor in U.S. Navy bribery case

Venezuelan police have arrested a fugitive Malaysian businessman nicknamed 'Fat Leonard' who is at the centre of a major U.S. Navy bribery scandal, as he prepared to leave the country for Russia, Venezuelan Interpol said.

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Al Jazeera

‘Fat Leonard’ nabbed in Venezuela after fleeing US Navy trial

Leonard Glenn Francis fled the US earlier this month ahead of sentencing for his role in a massive bribery scandal.

The Independent UK

S. Korea requests Interpol's help in Terraform Labs probe

South Korean prosecutors have asked Interpol to issue a fugitive alert for the founder of Terraform Labs as they investigate a $40 billion crash of the firm’s cryptocurrency that devastated retail investors around the world

The Guardian - UK

South Korea asks Interpol to prevent Terra founder from fleeing extradition

Do Kwon denied he was ‘on the run’ as cryptocurrency sector slides in wake of ethereum merge

The Guardian - AU

New Zealand ‘suitcase’ murders: South Korea suspect denies charges

The 42-year-old, whose name is suppressed, tells reporters outside police station: ‘I didn’t do it’

Irish Mirror

FAI issues statement following match-fixing arrests around League of Ireland games

Today’s three arrests - from the Dublin and Eastern regions - bring the total number arrested as part of Operation Brookweed to 14

Dublin Live

Two men arrested in Dublin following alleged match-fixing investigation in the League of Ireland

Today's garda operation was aided by INTERPOL officers from their Match-Fixing Task Force who travelled from Lyon, France

Irish Mirror

Gardai arrest three people in relation to alleged match-fixing at League of Ireland games

The arrests were made as part of the ongoing work of Operation Brookweed

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