Kazakhstan has extradited to Thailand a Russian citizen suspected of extorting $50,000 worth of cryptocurrencies from Russian real estate agents on the resort island of Koh Samui. The newspaper writes about this Bangkok Post.
The publication states that 43-year-old Russian Danil Ugai was detained in Kazakhstan on the orders of Interpol. The man was then sent to Thailand, where he was wanted for two years.
The suspect arrived in the kingdom on March 15. It was noted that the total number of suspects arrested in this case reached six. In total, there were three Kazakhstan citizens and two German citizens in the group.
Thai police allowed Russian to review the arrest warrant, and he admitted that he was exactly the person described in the document. The man was later arrested on Koh Samui and taken to the police station.
Before that, Russian citizen Lyudmila Avdyukhina, who was on the international wanted list on charges of embezzling millions of rubles from residents of the Altai Territory. returned Home from Argentina.
Previously known in Kyrgyzstan we’re searching Chairman of the Russian Capital Group.