WASHINGTON: Indian authorities arrested at Washington’s request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India’s top crime fighting bureau said on Wednesday.
The United States, Germany and Finland took down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the US Justice Department said last week, adding that two administrators of the exchange were charged.
One of those administrators was Aleksej Besciokov, a Russian resident and Lithuanian national who was charged with money laundering and also faced accusations of violating sanctions and operating an unlicensed money-transmitting business, the Justice Department said on Friday.
Besciokov was arrested in the southern Indian state of Kerala, India’s Central Bureau of Investigation said, adding he was wanted by US authorities. The CBI said that at Washington’s request, India’s foreign ministry had a provisional arrest warrant issued.
It added Besciokov was planning to flee India. It was not immediately clear why he was in India. Washington is expected to pursue Besciokov’s extradition. His representative could not immediately be reached.
“I can confirm Aleksej Besciokov, one of the administrators of Garantex, was arrested in India at the request of the United States,” a US Justice Department spokesperson told CNN.
The exchange has processed at least $96 billion in cryptocurrency transactions since April 2019, the US Justice Department said last week.
Garantex was sanctioned by the US in April 2022.
Blockchain research company TRM Labs said in a blog post last week that the takedown of Garantex “marks a major milestone in the fight against illicit finance” but cautioned that sanctioned exchanges often attempt to evade restrictions by creating new entities.
At US request, India arrests crypto administrator accused of money laundering
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At US request, India arrests crypto administrator accused of money laundering
- The exchange has processed at least $96 billion in cryptocurrency transactions since April 2019, the US Justice Department said last week
Indonesian president inaugurates Hajj and Umrah airport terminal in Jakarta
- Indonesian Hajj pilgrims have started departing for Saudi Arabia since Friday
- Kingdom’s Makkah Route initiative will be implemented at new Hajj and Umrah terminal
JAKARTA: Indonesian President Prabowo Subianto inaugurated on Sunday a special terminal for Hajj and Umrah pilgrims at Jakarta’s international airport, where travel will also be facilitated under Saudi Arabia’s Makkah Route initiative.
Indonesia, which has the world’s largest Muslim-majority population, sends the highest number of Hajj and Umrah pilgrims every year.
As pilgrims around the world have already begun to make their way to Saudi Arabia for Hajj this year, about 221,000 people will be coming from Indonesia.
“The government wants to give the best service for our pilgrims. We also understand that many of our pilgrims are seniors, and so we must take very good care of them,” Subianto said during the inauguration ceremony at Soekarno-Hatta International Airport.
“We understand that our pilgrims have saved up for a long time, and even waited for a long time, and so the government under my leadership will do our very best to give the best services and work hard to lower the cost of Hajj.”
The airport’s 2F terminal area, which has undergone renovations, has been transformed into a dedicated area for Indonesia’s Hajj and Umrah pilgrims. It was developed to serve 6.1 million travelers annually, according to a statement issued by the Cabinet Secretariat.
The launch event was attended by Saudi Ambassador to Indonesia Faisal Abdullah Amodi, as well as other Indonesian ministers, including Religious Affairs Minister Nasaruddin Umar and State-Owned Enterprises Minister Erick Thohir.
Special counters for Saudi immigration, which are part of the Kingdom’s Makkah Route initiative, have also been set up at the new terminal.
The program launched in Muslim-majority countries in 2019 allows Hajj pilgrims to fulfill all visa, customs and health requirements in one place, at the airport of origin, and save long hours of waiting before and upon reaching the Kingdom.
In Indonesia, pilgrims departing from the cities of Jakarta, Surabaya and Solo are benefiting from the Makkah Route initiative.
“As President Prabowo said, this is proof of the government’s commitment to give the best service, especially for our senior pilgrims. He is also proud of the modern and comfortable facilities that have been set up,” Umar, the religious affairs minister, said on social media.
Thousands of Indonesian pilgrims have begun to depart for Saudi Arabia, after the first Hajj flights commenced last Friday.
Though the pilgrimage itself can be performed over five or six days, many pilgrims arrive early to make the most of the once-in-a-lifetime opportunity to fulfill their religious duty.
In 2025, the Hajj is expected to take place on June 4 and end on June 9.
Five policemen kidnapped in southwestern Pakistan
QUETTA: A separatist militant group in southwestern Pakistan on Sunday claimed an attack on a prison van in which five police officers were taken hostage.
Between 30 and 40 gunmen blocked a major highway that cuts across Balochistan province overnight on Friday, intercepting a prison van being transported by a police team, a police official said.
“The prisoners were released later but five policemen have been kidnapped,” a senior police official in the area, who was not authorized to speak to the media, told AFP on Sunday.
He said a rescue operation was underway.
The gunmen also set fire to government buildings and a bank in the area.
A senior government official, who asked not to be named, said that two gunmen were killed by security forces.
Pakistan has been battling a separatist insurgency in Balochistan for decades, where militants target state forces, foreign nationals, and non-locals in the mineral-rich southwestern province bordering Afghanistan and Iran.
The Baloch Liberation Army (BLA), the most active group in the region, claimed the assault in Kalat district.
The BLA has previously targeted energy projects receiving foreign financing — most notably from China.
In March, the group seized a train, taking hundreds of passengers hostage and killing off-duty security forces in a three-day seige.
Two dead, 31 injured in Croatia bus crash
- he health ministry, cited by state news agency Hina, said several badly hurt people had undergone operations in hospital
ZAGREB: Two people died and 31 people were injured when a Bosnian-registered coach and a car crashed into each other in Croatia on Sunday, police and medical staff said.
The accident occurred at 3:00 am (0100 GMT) on a busy freeway some 50 kilometers (30 miles) east of the capital, Zagreb.
The casualties were taken to nearby hospitals, police spokeswoman Maja Filipovic told AFP, adding that an investigation had been launched to determine the causes.
The health ministry, cited by state news agency Hina, said several badly hurt people had undergone operations in hospital.
Photos published by local media showed a double-decker bus lying on its side in the middle of the freeway with its windows broken.
15 killed in head-on road crash in South Africa
- South Africa has a sophisticated and busy road network
- Road accidents claimed more than 11,800 lives in 2023
JOHANNESBURG: A night-time collision between a packed minibus taxi and a pick-up truck has killed 15 people in rural South Africa, a transport official said on Sunday.
Five people were in hospital with serious injuries after the crash at around midnight on Saturday to Sunday near the Eastern Cape town of Maqoma, about 1,000 kilometers (620 miles) south of Johannesburg, provincial transport spokesman Unathi Binqose official told broadcaster Newzroom Afrika.
The drivers of both vehicles were among the dead and an inquest would be opened to determine what happened, Binqose said.
The victims included 13 passengers in the minibus, which was reportedly traveling from the town of Qonce to Cape Town, a journey of nearly 1,000 kilometers.
South Africa has a sophisticated and busy road network. It also has a high rate of road deaths, blamed mostly on speeding, reckless driving and unroadworthy vehicles.
Road accidents claimed more than 11,800 lives in 2023, with pedestrians making up around 45 percent of the victims, according to the latest data from the Road Traffic Management Corporation.
Putin says he hopes there will be no need to use nuclear weapons in Ukraine
- Fear of nuclear escalation has been a factor in US officials’ thinking since Russia invaded Ukraine in early 2022
MOSCOW: Russian President Vladimir Putin said in comments broadcast on Sunday said that the need to use nuclear weapons in Ukraine had not arisen, and that he hoped it would not arise.
In a fragment of an upcoming interview with Russian state television published on Telegram, Putin said that Russia has the strength and the means to bring the conflict in Ukraine to a “logical conclusion.”
Responding to a question about Ukrainian strikes on Russia from a state television reporter, Putin said: “There has been no need to use those (nuclear) weapons ... and I hope they will not be required.”
He said: “We have enough strength and means to bring what was started in 2022 to a logical conclusion with the outcome Russia requires.”
Putin in February 2022 ordered tens of thousands of Russian troops into Ukraine, in what the Kremlin calls a “special military operation” against its neighbor.
Though Russian troops were repelled from Kyiv, Moscow’s forces currently control around 20 percent of Ukraine, including much of the south and east.
Putin has in recent weeks expressed willingness to negotiate a peace settlement, as US President Donald Trump has said he wants to end the conflict via diplomatic means.
Fear of nuclear escalation has been a factor in US officials’ thinking since Russia invaded Ukraine in early 2022. Former CIA Director William Burns has said there was a real risk in late 2022 that Russia could use nuclear weapons against Ukraine.
