South Africa applies for Guptas’ extradition over ‘state capture’ | Corruption News

The Gupta brothers fled to Dubai in 2018 as investigations intensified into their position in siphoning off state property underneath the administration of President Jacob Zuma.

South Africa has formally filed a request with the United Arab Emirates (UAE) to extradite two brothers accused of orchestrating industrial-scale corruption within the nation, in accordance with its justice minister.

Enterprise tycoons Atul and Rajesh Gupta have been held in Dubai final month on suspicion of fraud and cash laundering.

They fled there in April 2018, shortly after investigations intensified into their position in utilizing their affiliation with former President Jacob Zuma to affect contracts and appointments and siphon off state property from Africa’s most superior economic system.

The scandal led to the phrase “state seize” turning into a buzzword in South African politics.

Zuma, who was president from 2009 to 2018, is on trial for misappropriation of state funds throughout his tenure in collusion with the brothers, amongst others. He and the Guptas have denied any wrongdoing.

“We are able to verify that the extradition request has been duly submitted to the UAE central authority at this time,” Justice Minister Ronald Lamola advised a press convention.

The request is step one in a course of that specialists have warned may take years.

South Africa’s case centres on an alleged 25-million-rand ($1.5-million) fraud linked to an agricultural feasibility research – small fry in comparison with the size of different allegations dealing with the Gupta household.

Lamola mentioned the alleged research rip-off is heading for South Africa’s Excessive Court docket, with a provisional trial date set for January 2023.

The ultra-wealthy brothers ran a sprawling household enterprise empire in South Africa for greater than 20 years after migrating from India.

Their arrests adopted the inking of an extradition treaty between Pretoria and the UAE.

The pair fled to the emirate in 2018 at first of an anti-corruption push.

An investigation discovered that they paid bribes for state contracts and wielded affect over ministerial appointments in a scandal that tainted Zuma’s administration and finally pressured him from workplace.

Mexico arrests drug lord Caro Quintero, US calls for extradition | Drugs News

Caro Quintero was beforehand jailed for the homicide of a US anti-drugs agent, and was on the FBI’s 10 ‘Most Wished’ listing.

Mexico’s Navy has introduced the seize of infamous drug lord Rafael Caro Quintero, convicted for the homicide and torture of a US anti-narcotics agent in 1985, in a serious win for regulation enforcement within the two international locations.

The kingpin rose to prominence as a co-founder of the Guadalajara Cartel, one in every of Latin America’s strongest drug trafficking organisations throughout the Eighties, and had been among the many most prized targets for US officers.

The US authorities hailed the arrest, and stated it will waste no time in requesting his extradition. “That is enormous,” White Home senior Latin America adviser Juan Gonzalez stated on Twitter.

The Mexican Navy stated in an announcement Caro Quintero was caught within the municipality of Choix within the northwestern state of Sinaloa, one in every of Mexico’s drug-trafficking heartlands.

Rafael Caro Quintero, in jeans, a pale blue shirt and khaki coloured jacket as he is detained by the Mexican Navy
Rafael Caro Quintero after being detained in Mexico’s Sinaloa state [Mexican Navy/Handout via Reuters]

He was present in shrub land by a military-trained feminine bloodhound named Max, the Navy stated.

The arrest in San Simon, Choix, comes after stress from america, in accordance with a Mexican official, and the identical week that President Andres Manuel Lopez Obrador met US President Joe Biden in Washington.

Caro Quintero spent 28 years in jail for the brutal homicide of former US Drug Enforcement Administration (DEA) agent Enrique ‘Kiki’ Camarena, one of the infamous killings in Mexico’s bloody narco wars. The occasions, dramatised within the 2018 Netflix sequence Narcos: Mexico, led to a nadir in US-Mexico cooperation in a five-decade “conflict on medicine.”

Caro Quintero has beforehand denied involvement within the killing of Camarena. He was released in 2013 on a technicality by a Mexican choose, embarrassing the earlier authorities.

He shortly went underground and returned to trafficking as a part of the Sinaloa Cartel, in accordance with US officers, who put him on the FBI’s High 10 most wished fugitives listing and positioned a $20 million reward on his head, a report for a drug trafficker.

Final yr, he misplaced a last attraction in opposition to extradition to america. He shall be extradited as shortly as potential, one other Mexican official stated.

“It’s in all probability one of the necessary captures of the final decade when it comes to significance to the DEA,” stated Mike Vigil, the DEA’s former chief of worldwide operations.

US Legal professional Common Merrick Garland stated he would search Caro Quintero’s rapid extradition.

“There isn’t a hiding place for anybody who kidnaps, tortures, and murders American regulation enforcement. We’re deeply grateful to Mexican authorities for his or her seize and arrest of Rafael Caro-Quintero,” Garland stated in an announcement.

Whereas 69-year-old Caro Quintero is not thought of a key participant in worldwide drug trafficking, the symbolic impression of his seize is critical.

For Mexican safety skilled Alejandro Hope, the arrest pointed to important cooperation between america and Mexico regardless of current clashes over safety. “One of these seize is unthinkable with out the participation of the DEA,” he stated.

A FBI's ten most wanted fugitive poster shows details on Rafael Caro Quintero
Rafael Caro Quintero was one of many FBI’s most wished [FBI – Federal Bureau of Investigation via Reuters]

Mexico’s unwillingness to extradite Caro Quintero to america earlier than his launch from jail had been a supply of stress between the 2 international locations. A US official stated Washington was very wanting to have him extradited.

“This can hopefully begin to mend the frayed relationship between america and Mexico when it comes to combating drug trafficking,” stated former DEA official Vigil.

In its assertion, the Navy stated 14 of its personnel had died after a Black Hawk helicopter crashed within the metropolis of Los Mochis, Sinaloa, on Friday. The reason for the crash is below investigation, however thus far there was no info indicating the incident was associated to the capo’s arrest, the Navy stated.

US still seeks ex-Palestinian prisoner’s extradition from Jordan | Joe Biden News

Biden administration says it needs to extradite Ahlam al-Tamimi to face costs in US for 2001 Jerusalem pizzeria assault.

America has mentioned forward of President Joe Biden’s go to to Israel and the occupied West Bank that it’s nonetheless in search of the extradition from Jordan of a Palestinian girl convicted of aiding in a bomb assault in Jerusalem in 2001.

The household of an Israeli-American lady killed within the assault has urged Biden to press Jordan, a detailed US ally, to ship Ahlam al-Tamimi to the US for trial.

“We ask that you just tackle this as solely the chief of the USA can,” Frimet and Arnold Roth, the mother and father of Malki Roth, who was 15 when she was killed within the bombing, wrote in a letter.

Al-Tamimi was launched by Israel in a 2011 prisoner alternate with the Palestinian group Hamas and despatched to Jordan, the place she at present lives.

“The US authorities continues to hunt her extradition and the Authorities of Jordan’s help in bringing her to justice for her position within the heinous assault,” the Nationwide Safety Council mentioned on Monday, in response to The Related Press information company.

A Palestinian attacker killed 15 individuals at a Jerusalem pizzeria in 2001, together with Malki Roth and one other US citizen. Ahlam al-Tamimi, who was accused of selecting the goal and guiding the bomber there, was arrested weeks later and subsequently sentenced by Israel to 16 life phrases.

“From a Palestinian, in addition to worldwide regulation perspective, it’s completely respectable to withstand the Israeli occupation,” al-Tamimi told Al Jazeera in an interview in 2017.

“We solely wished freedom for our nation, to not kill Israelis or others for the sake of killing.”

In 2017, the US Justice Division charged al-Tamimi with conspiring to make use of a weapon of mass destruction in opposition to Individuals. She probably faces the dying penalty if extradited and convicted. Her identify was additionally added to the FBI’s listing of “Most Needed Terrorists”.

Jordanian courts rejected the US extradition request in 2017.

The obvious renewed US efforts to extradite al-Tamimi comes amid strain by press freedom and human rights teams on the Biden administration to make sure accountability for the killing of Al Jazeera journalist Shireen Abu Akleh, who was a US citizen.

Abu Akleh was the second American citizen to be killed by Israeli forces this 12 months. Omar Assad, an aged Palestinian American, died after being arbitrarily detained by Israeli troops within the occupied West Financial institution in January.

Whereas verbally calling for accountability in each circumstances, the Biden administration has carried out little – no less than publicly – to strain Israel to deliver the 2 Individuals’ killers to justice.

Earlier this month, Washington mentioned the killing of Abu Akleh was the unintentional “results of tragic circumstances”.

Final week, Congresswoman Rashida Tlaib slammed the State Division for its handling of the killing.

“This a lot is evident – the State Division has comprehensively failed to hold out its mission because it pertains to the murders of an American citizen,” Tlaib mentioned in a press release. “This failure sends a transparent message to the world: some American lives are value greater than others, and a few ‘allies’ have license to kill with impunity.”