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Russian accused of $28m fraud to be sent to US at FBI request

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Russian accused of $28m fraud to be sent to US at FBI request

By The Nation

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FILE PHOTO

A Thai court on Wednesday decided to extradite a 47yearold Russian cybercrime suspect, Dmitry Ukrainsky, who is accused of stealing $28.5 million (Bt886 million) from the bank accounts of citizens of several countries, to the US.

The court verdict, read at the Ratchadapisek Criminal Court in Bangkok, said Ukrainsky faced charges of fraud and moneylaundering, crimes that carry prison sentences of 12 months or more.

They could also not be categorised as political offences and their statute of limitation hadn’t yet expired, so the case fitted the criteria to allow his extradition as the US authorities had requested. The court said Ukrainsky had already completed a term of imprisonment for moneylaundering, an offence which had taken place in Thailand.

Credit, Read more: http://www.nationmultimedia.com/detail/breakingnews/30364465

-- THE NATION 2019-02-21

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