关于「 Detention」的内容列表
South Korea's detained president, Yoon Seok-yeok, has become the first president in South Korea's constitutional history to be formally detained in a detention center as a sitting president after completing the relevant procedures such as taking photos of the suspects. Unlike when he was arrested, Yoon Seok-yeok, who is a suspect, needs to go through various procedures for admission, including changing his private clothes into prison clothes and holding a detention number plate to take photos of...
On January 19, according to South Korean media reports, the Seoul Western District Court in South Korea approved the detention order for the arrested President Yoon Seok-yuk in the early morning of the 19th. Yoon Seok-yuk became the first president in South Korea's constitutional history to be detained as a sitting president.
January 5th, according to Yonhap News Agency, South Korean senior government officials Crime Investigation Department (Public Security Office) 5 days or will not be suspected of civil unrest President Yoon Seok-yuet re-implementation of detention procedures. It is understood that the Public Security Office in view of the heavy snow in Seoul that day, acting as the President's deputy prime minister and Minister of Planning and Finance, Choi Sang-mu did not reply to the request for the Presidentia...
According to Forbes, former cryptocurrency billionaire SBF, who is currently serving a 25-year sentence for fraud at the Metropolitan Detention Center (MDC) in Brooklyn, has begun writing his memoir. Forbes saw some of these chapters ahead of time, perhaps because SBF had not yet fully adapted to his new reality, writing in a style like Jane Goodall's account of life with chimpanzees or Victorian ethnologists.
Moroccan authorities have arrested and detained five people suspected of involvement in cryptocurrency scams. Police have also recovered some of the funds allegedly linked to the scheme, as well as mobile devices used in the crime. The unnamed suspects, aged between 24 and 48, are accused of sending phishing emails to foreign nationals with the aim of obtaining funds from the victims' cryptocurrency wallets. The stolen funds were then allegedly used for personal purposes. Moroccan authorities re...
Detained Binance executive Tigran Gambaryan was still being held in a Nigerian jail on Wednesday, with Judge EmekaNwite allegedly appearing to be absent from Gambaryan's hearing this week, instead going to attend a seminar at the National Institute of Justice in the Nigerian capital, Abuja. Gambaryan's hearing has now been rescheduled for Friday, October 11. He has been held in Nigeria since the end of February 2024, when he was charged by Nigerian authorities with money laundering and tax evasi...
The spokesperson of the China Coast Guard issued a statement on the evacuation of the Philippine ship 9701 illegally stranded in China's Xianbin Reef: China has indisputable sovereignty over the Nansha Islands, including Xianbin Reef, and its adjacent waters. The Chinese Coast Guard will continue to carry out rights protection and law enforcement activities in the waters under China's jurisdiction in accordance with the law, and resolutely safeguard the country's territorial sovereignty and mari...
The French prosecutor's office detained Telegram founder and CEO Pavel Durov on August 24 as part of a judicial investigation against an unnamed individual. Durov was charged with conspiracy to commit illegal activities, refusal to provide information to authorities, money laundering, association with a criminal gang, and undeclared provision of encrypted services. French authorities have extended his detention from August 25 to August 28 for further questioning.
Detained US Binance executive Tigran Gambaryan had to be wheeled into a courtroom in Abuja, Nigeria, today after a herniated disc in his back left him in severe pain and "barely able to walk", his family reported on Monday. Since his detention in Nigeria in February, Gambaryan's health has continued to deteriorate. At first, Gambaryan was placed under house arrest at home, but after his colleagues escaped from prison, he was transferred to the notoriously dangerous Kuje prison, which houses memb...
Rodney Burton, nicknamed "Bitcoin Rodney," will remain in custody awaiting trial on charges of masterminding a multi-billion dollar cryptocurrency fraud. Burton was arrested at Miami International Airport in January and faces charges of conspiring to operate an unlicensed money transfer business and actually operating such a business. The United States...
In recent weeks, U.S. lawmakers have called attention to the Nigerian government's treatment of detained Binance executive Tigran Gambaryan, who has been detained by the Nigerian government since February on charges of money laundering and tax evasion. Although the tax evasion charges were dropped earlier this month, Gambaryan remains in custody pending another case.
