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Tag: Fugitive

Who is Malaysian fugitive Nicky Liow and what links him to ex-Macau triad boss ‘Broken Tooth’ Wan Kuok-koi?

Malaysian law enforcement personnel have been linked to the 33-year-old fugitive businessman, who was last seen fleeing Puchong in March … More

Broken Tooth, Fugitive, Money Laundering, Nicky Liow Soon Hee, Wan Kuok Koi

Indonesian fugitive on Interpol red notice list repatriated from Singapore

SINGAPORE: An Indonesian fugitive on Interpol’s red notice list was repatriated from Singapore to his home country on Saturday (Jun … More

Adelin Lis, Corruption, Fugitive, Interpol, Logging

Naked fugitive rescued from mangroves by Australian fishermen

Two fishermen have rescued a naked fugitive who they found clinging to trees over a crocodile-infested swamp in northern Australia. … More

Australia, Fishermen, Fugitive, Naked

How 1MDB fugitive Jho Low tried to bargain for his freedom

In a series of conversations, the so-called mastermind behind the Malaysian financial scandal tries to avoid justice. Malaysia’s $4.5bn 1MDB … More

1MDB, Corruption, Fugitive, Jho Low, Macau, Najib Razak, Scandal

Police generals admit to accepting bribes from Djoko TjandraThis article was published in thejakartapost.com with the title “Police generals admit to accepting bribes from Djoko Tjandra “.

Two police generals have admitted to accepting bribes in exchange for helping graft convict and ex-fugitive Djoko Soegiarto Tjandra evade … More

Bank Bali, Corruption, Djoko Soegiarto Tjandra, Fugitive, Red Notice

Graft Convict Joko Tjandra Jailed at Salemba

TEMPO.CO, Jakarta : “Joko Tjandra is moved to Salemba Penitentiary to serve his prison sentence,” said Head of public relation … More

Bank Bali, Fugitive, Joko Tjandra, Scandal

Arrest of fugitive Djoko Tjandra took a week to plan, minister says

JAKARTA : The National Police planned the arrest of graft fugitive Djoko Soegiarto Tjandra more than a week before they … More

Bank Bali, Corruption, Debt, Djoko Tjandra, Fugitive, Graft, Interpol, Scandal

Graft Fugitive Djoko Tjandra Arrested in Malaysia

JAKARTA : Graft convict Djoko Tjandra has been arrested in Malaysia after fleeing justice for 11 years, the National Police … More

Bank Bali, Corruption, Debt, Djoko Tjandra, Fugitive, Graft, Interpol, Scandal

Maria to Face Justice after 17 Years on the Run

Jakarta. Maria Pauline Lumowa, the key suspect in a major bank fraud case that costs state bank BNI more than $200 … More

Bad Loan, BNI, Corruption, Extradition, Fugitive, Serbia

Poor health and family ties brought Rwanda genocide suspect into custody

PARIS (Reuters) – As dawn broke on May 16, an elite French police team blew open the door to an … More

Felicien Kabunga, France, Fugitive, Genocide, Hutu, Law, Rwanda, Tutsi

Indonesia arrests US fraud fugitive on local sex charges

JAKARTA: An American fugitive wanted at home in connection with a US$700 million cryptocurrency scam has been arrested in Jakarta … More

Extradition, Fugitive, Indonesia, Legal, Sex Charges, United States

French court agrees to transfer Rwanda genocide suspect Félicien Kabuga to UN tribunal

A French court on Wednesday ordered Rwandan genocide suspect Félicien Kabuga be handed over to a United Nations tribunal for … More

Félicien Kabuga, France, Fugitive, Genocide, Rwanda

Recent Posts

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  • Ex-CFO says flew to Middle East to meet Najib over The Edge’s ‘attacks’ on 1MDB, former PM was mulling whether to act November 19, 2021
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  • ‘Toothless tigers?’: Ex-director says 1MDB board was given misleading info, and ‘used’ to make transactions look legitimate November 19, 2021
  • Nazir repeats call for deliberative platform to work alongside existing democratic processes for Malaysia’s reset November 19, 2021
  • Najib’s 1MDB trial: Ex-director Ismee says he was worried over decisions made, submitted resignation letter in 2015 but was rejected November 19, 2021
  • RM100 mil privilege for Najib forces opposition to reconsider ties with govt November 19, 2021
  • Budget 2022 passes first round as Harapan did not back bloc vote call November 19, 2021
  • Zafrul confirms cabinet discussion after Dr M queries RM100m housing for Najib November 19, 2021
  • 63-year-old widow in India donates all of her properties worth over RM500,000 to rickshaw puller for services to her family November 18, 2021
  • Used Indonesian goods collector finds diamond ring worth RM24,000, uses cash to build own house and get married November 18, 2021
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  • Bersatu heavyweight foresees a hung assembly in Malacca November 18, 2021

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