成人**美色阁,欧美一级专区免费大片,久久这里只有精品18,国产日产欧产美韩系列app,久久亚洲电影www电影网,王多鱼打扑克视频下载软件

 
+更多
專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-09-03      瀏覽次數:2231次
OAG pushes to quash Bout fraud, laundering charges
關鍵字:money laundering

Published: 3/09/2010 at 12:00 AM

http://www.bangkokpost.com/news/local/194341/oag-pushes-to-quash-bout-fraud-laundering-charges

 

The Office of the Attorney-General is seeking to withdraw money laundering and fraud charges against suspected Russian arms smuggler Viktor Bout - a move which could speed up his extradition to the US.

 

The OAG lodged a petition with the Criminal Court yesterday in which it said it had decided to drop the charges against the Russian to help expedite the extradition ordered by the Court of Appeal.

 

The request to withdraw the charges was submitted by Sopon Kasempibulchai, a public prosecutor attached to the OAG's international affairs office.

 

The decision to seek the withdrawal comes less than two weeks after the prosecution filed six charges relating to money laundering and fraud against Mr Bout.

 

It represents an abrupt turnaround after comments by Sirisak Tiyaphan, head of international affairs at the OAG, who said on Wednesday it was too early to say if the charges could be dropped as several issues needed to be worked out.

 

US authorities asked the OAG through the Foreign Affairs Ministry to drop the new charges to speed up the extradition.

 

The new charges had been brought against Mr Bout at the request of the US as a back-up measure in case the Appeal Court on Aug 20 ruled not to extradite Mr Bout to the US where he is wanted for alleged conspiracy to kill US nationals and providing material support or resources to a foreign terrorist organisation.

 

The court ruled the extradition could go ahead.

 

The Criminal Court yesterday accepted the OAG's request for consideration and will summon Mr Bout to testify on Oct4.