Thiruvananthapurm, March 12 -- In a coordinated action with the aid of International Police Cooperation Unit of CBI, the Kerala Police, have arrested a wanted criminal Aleksej Besciokov of USA from Thiruvananthapuram, who was planning to flee from the country.
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.
The subject is wanted for facing trial before the United States District Court for the Eastern District Court of Virginia, a CBI release said on Wednesday.
It is ...