Russian citizen Mykhailo Myrhorodskyi created a criminal group for espionage and sabotage, which planned to derail a train. The prosecutor's office has brought five charges against him, and an international search warrant has been issued.
Interpol has officially recognized cryptocurrency-related fraud as the foundation of the scam scheme industry, calling it a transnational criminal threat. Criminal networks use advanced technologies to deceive victims and disguise operations.
The international police agency Interpol has elected French police officer Lucas Philip as its president. He was elected for a four-year term during the general assembly in Marrakech.
In Peru, the Supreme Court judge ordered the arrest of former Prime Minister Betssy Chávez for five months. She is under asylum at the Mexican embassy in Lima.
France released Crimean Tatar Ilnur Shagayev, detained at the request of the Russian Federation. He returned to Ireland, where he has temporary protection.
British police have seized dinosaur skeletons worth over £12 million from a Chinese national suspected of money laundering. Su Binhai has agreed to forfeit three complete fossilized skeletons and nine London apartments.
Ukraine handed over to the Czech Republic a 28-year-old citizen wanted by Interpol for participating in an international call center fraud network that defrauded EU citizens. The perpetrator was detained in Vinnytsia with a fake ID.
Spain's National Police have found and identified Pablo Picasso's 1919 painting "Still Life with Guitar," which had been considered missing since October 3. The artwork, insured for 600,000 euros, was found in Madrid after an investigation launched on October 10.
Dario Ristic, a citizen of Bosnia and Herzegovina suspected of fighting on Russia's side in Ukraine, was released from custody on October 15. He lost a leg on the battlefield and was arrested on September 19 at Sarajevo airport.
A member of a criminal organization, suspected of manufacturing and selling particularly dangerous drugs, including methamphetamine, has been extradited from Poland. The court has ordered his detention.
New FBI documents, released in the US, expose a large-scale corruption scheme involving Petro Poroshenko and Viktor Medvedchuk. Mykola Zlochevsky, who negotiated with Poroshenko to stop international investigations into Burisma, is also implicated.
An investigative judge in Damascus has issued an arrest warrant in absentia for former Syrian President Bashar al-Assad. He is accused of premeditated murder, torture, and deprivation of liberty in connection with the 2011 incidents in Daraa.
Former leader of the Democratic Party of Moldova, Vladimir Plahotniuc, has been extradited from Greece to Chisinau. He will be placed under arrest in a solitary cell on charges of stealing a billion dollars.
The International Criminal Court has charged former Philippine President Rodrigo Duterte with three counts of intentional homicide. The hearing has been postponed due to the health condition of 80-year-old Duterte, who was arrested on March 11.
Local police discovered a holiday villa on the island of Bali where a laboratory for growing marijuana and producing ecstasy was set up.
Russia is recruiting youth from Africa, Asia, and Latin America to produce attack drones in the Alabuga special economic zone. They are promised high salaries but are forced to assemble drones used for strikes against Ukraine.
The Athens Court of Appeal has allowed the extradition of Moldovan oligarch Vlad Plahotniuc to his homeland. The final decision will be made by the Ministry of Justice of Greece.
The Prosecutor General's Office of Ukraine states that Interpol categorically refuses to put Russian war criminals on the wanted list, despite the availability of evidence. Ukraine is ready to cooperate with other countries to bring criminals to justice.
Former leader of the Democratic Party of Moldova, Vlad Plahotniuc, has been detained in Greece. He was wanted in connection with three criminal cases, including the theft of a billion dollars from banks.
International operation "Vibora" led to the arrest of 17 people, including a medic and a teacher, for involvement in the production and distribution of materials of sexual violence against children. 68 suspects have been identified.
A citizen of Tunisia, who is suspected of fraud of 4 million UAH, was extradited to Ukraine. He changed the details of users' accounts and stole money.
Pavlo Ovcharenko is wanted in the case of embezzlement of fuel for 5. 8 billion hryvnias. The perpetrators face up to 12 years in prison with confiscation of property.
The former chairman of the board of an oil refining concern and 5 individuals have been put on Interpol's wanted list for misappropriating 5. 8 billion hryvnias. They face up to 12 years in prison.
The Court of Bosnia and Herzegovina has issued an international arrest warrant for Milorad Dodik and the Chairman of the National Assembly, Nenad Stevandic, for attempting to undermine the territorial integrity of the state. Dodik supports Putin and wants to separate the enclave.
In Great Britain, a 16th-century painting "Madonna and Child" by Antonio Solario, stolen from a museum in Italy more than 50 years ago, was discovered. The lawyer promised to return the painting to the city of Belluno.
Rodrigo Duterte detained at Manila International Airport under an International Criminal Court warrant. The former president of the Philippines is accused of crimes against humanity for his "war on drugs."
Crypto exchange Bybit lost $1. 5 billion due to a hacker attack while moving Ethereum between wallets. According to Arkham Intelligence, the North Korean group Lazarus is behind the hack.
MP Yaroslav Dubnevych is not on the Interpol wanted list, despite being put on the international wanted list by the Ukrainian authorities. Europol also denied having any information on the MP's wanted list.
The owner of I&U Group, Serhiy Tarasov, has been put on the international wanted list on suspicion of misappropriating military land. The suspect is hiding abroad and has hired lobbyists in the United States to protect his reputation.
The Interpol General Secretariat has imposed restrictions on requests from Russia after the start of the full-scale invasion. All requests from Moscow are carefully screened for compliance with the organization's rules.
