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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 ...
According to Convention, the extradition (transfer) may be requested by either the state in which the sentence was imposed (the "sentencing State") or the state of which the sentenced person is a national (the "administering State"). The transfer is subject to the consent of the two States involved, and the consent of the sentenced person.
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.
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. [35]
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.
The European Convention on Extradition is a multilateral treaty on extradition drawn in 1957 up by the member states of the Council of Europe and in force between all of them. The convention is also available for signature by non-members which as of January 2012 are Israel , South Africa and South Korea .
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.
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 ...