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  2. Operation Captura - Wikipedia

    en.wikipedia.org/wiki/Operation_Captura

    Operation Captura is a multi-agency operation to detain criminals wanted by UK law enforcement who are hiding in Spain. In particular, the National Crime Agency (NCA) and crime-fighting charity Crimestoppers launch appeals—the ninth was launched in 2015—seeking Britain's most wanted fugitives, aiming for maximum news media coverage.

  3. North Korean Embassy in Madrid incident - Wikipedia

    en.wikipedia.org/wiki/North_Korean_Embassy_in...

    That November, a Hungarian court ordered an unnamed South Korean citizen to be extradited to Spain under a simplified extradition procedure, to which the South Korean government consented. [35] Hong Chang was still a fugitive as of the same date.

  4. European Arrest Warrant - Wikipedia

    en.wikipedia.org/wiki/European_Arrest_Warrant

    The European Arrest Warrant (EAW) is an arrest warrant valid throughout all member states of the European Union (EU). Once issued, it requires another member state to arrest and transfer a criminal suspect or sentenced person to the issuing state so that the person can be put on trial or complete a detention period.

  5. Former Americanas CEO Gutierrez arrested in Spain in fraud ...

    www.aol.com/news/former-americanas-ceo-gutierrez...

    BRASILIA/MADRID (Reuters) -The former CEO of retail giant Americanas, wanted in Brazil in connection with a $4.5 billion alleged accounting fraud, was arrested in Madrid on Friday at the request ...

  6. DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks ...

    www.aol.com/news/doj-charges-bitcoin-jesus-48...

    Ver was arrested in Spain over the weekend. The United States is seeking his extradition to face trial on eight counts related to tax evasion, mail fraud and filing false tax returns.

  7. Audiencia Nacional - Wikipedia

    en.wikipedia.org/wiki/Audiencia_Nacional

    Criminal Chamber, which is competent to try certain types of serious crimes such as terrorism, money laundering, genocide, etc., makes decisions about extradition demands by foreign countries and the execution of European arrest warrants, and hears appeals against rulings of the Central Criminal Courts (Juzgados Centrales de lo Penal).

  8. Why Officials in Spain Are Investigating Katy Perry's Video - AOL

    www.aol.com/why-officials-spain-investigating...

    The singer's music video for "LIFETIMES" is being investigated over alleged unauthorized filming took place on protected sand dunes. Why Officials in Spain Are Investigating Katy Perry's Video ...

  9. Extradition - Wikipedia

    en.wikipedia.org/wiki/Extradition

    The extradition procedures to which the fugitive will be subjected are dependent on the law and practice of the requested state. [2] Between countries, extradition is normally regulated by treaties. Where extradition is compelled by laws, such as among sub-national jurisdictions, the concept may be known more generally as rendition.