The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
International fugitive a frequent visitor to Varkala; rented homestay for ₹5 L, tried to bribe cop
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
A Lithuanian man, wanted in the US for cryptocurrency fraud and arrested in Kerala early this week, had been livi ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Aleksej Besciokov, 46, a Lithuanian national wanted by the US Department of Justice for financial fraud, was arrested by Kerala Police in Varkala near.
Kerala police, in a coordinated operation with the CBI, arrested him from a homestay in Varkala on March 12..Lithuanian ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
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