Articles for USA

CBI and Kerala Police arrest wanted criminal Aleksej Besciokov from Thiruvananthapuram

The Lithuanian citizen AlekseJ Besciokov is wanted by US authorities on number of charges including conspiracy to commit Money Laundering in violation of Title 18 of United States Code, Conspiracy to violate the US International Emergency Economic Powers Act and Conspiracy to Operate an Unlicensed Money Services Business : CBI

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