Integrity Legal

In a previous posting on this blog, this author noted that Russian National Viktor Bout, suspected international arms dealer and supposedly one of the individuals who was an inspiration for Nicholas Cage’s character in the film Lord of War, was facing extradition proceedings which could ultimately lead to charges being brought in a Court of competent jurisdiction in the United States of America. Furthermore, extradition of Mr. Bout means that he would be transferred to the care of American authorities in the lead up to his trial. To quote directly from the recently released Associated Press article on this topic:

The Thai government extradited accused Russian arms trafficker Viktor Bout to the United States on Tuesday to face terrorism charges, rejecting heavy pressure from Moscow for him to be freed.

The Cabinet approved Bout’s extradition Tuesday after a long legal battle, and Police Col. Supisarn Bhakdinarinath said the 43-year-old Russian was put aboard a plane in Bangkok at about 1:30 p.m. (0630 GMT; 1:30 a.m. EST) in the custody of eight U.S. officials.

Prime Minister Abhisit Vejjajiva told reporters after the Cabinet meeting that the government sided with an earlier appeals court decision that Bout could be extradited.

The issue of Mr. Bout’s extradition has been a complex and politically charged one in recent months as Thai Courts have struggled with the case in an effort to come up with a fair ruling. Exacerbating the tension for Thai authorities are the authorities in Moscow and Washington DC: each vying to see Mr. Bout sent to either Russia or the USA, respectively. To quote further from the aforementioned AP article:

A Thai court in August of 2009 originally rejected Washington’s request for Bout’s extradition on terrorism-related charges. After that ruling was reversed by an appeals court in August this year, the U.S. moved to get him out quickly, sending a special plane to stand by.

However, just ahead of the appeals court ruling, the United States forwarded new money-laundering and wire fraud charges to Thailand in an attempt to keep Bout detained if the court ordered his release. But the move backfired by requiring a hearing on the new charges. Those were dismissed in early October.

Russia says Bout is an innocent businessman and wants him in Moscow. Experts say Bout has knowledge of Russia’s military and intelligence operations and that Moscow does not want him going on trial in the United States.

The outcome of this case remains to be seen as Mr. Bout will likely face trial in America. Therefore any mention of possible outcomes in the United States Court system would be an exercise in pure speculation. However, one could surmise that after the expense of substantial time and resources on the part of the United States government to see Mr. Bout extradited to the USA it is safe to assume that a prosecution of Mr. Bout will be conducted with alacrity.

Extradition of high profile international criminals is not common, but when it does occur, the USA tends to pursue prosecution rather quickly. An interesting analogy to Mr. Bout’s situation is the American apprehension of Manuel Noriega, the Panamanian quasi-dictator captured and prosecuted in the early 1990′s for crimes related to drug trafficking and racketeering. Although Mr. Bout was not a South American dictator, this author believes that the cases are similar as they show how the United States government can be very determined when trying to apprehend individuals engaged in the international trade of contraband.

For related information please see: criminal warrant.

Tags: American Courts, American Extradition, American warrant, criminal warrant, Extradition, Lord of War, Manuel Noriega, Suspected Russian Arms Dealer, US Courts, US Criminal Warrant, US Extradition, US warrant, Viktor Bout
Posted in Extradition, US Warrants | No Comments »

In a recent posting on the popular website Thaivisa.com it was noted that the United States of America has honored an extradition request from Thai authorities that a suspect in a “drug gang” be extradited to the Kingdom of Thailand. The following is quoted from ThaiVisa.com:

BANGKOK: — Suwit “Cheng” Prasoprat, a member of the China-based “14K” drug gang, was handed over to Thai authorities on Sunday, nine years after a request for his extradition was filed, deputy attorney-general Thavorn Panichpan said yesterday.

Thavorn said members of the drug gang fled overseas after police investigators filed a case in February 2001 against Thaveewit Krairattanareuk, 46, plus Suwit and four others for having 3.6 tonnes of heroin destined for the US, and the attorney-general agreed to prosecute the gang.

Once it was discovered that Suwit was lying low in the US, Thai authorities filed an extradition request in March 2001, which was approved by an American court. However, Suwit appealed against the extradition in 2002, and though the Appeal Court upheld the lower court ruling, he appealed again to the Supreme Court. On April 19 this year, the US authorities notified Thailand that the extradition request had finally been approved and Suwit arrived in Bangkok on Sunday.

Lawyer Rewat Chanprasert said they previously extradited Boonsong Mekpongsathorn, 60, another suspect in the same case who also fled to the US.

Boonsong had been given the death sentence by the Thon Buri Criminal Court in January 2005, and the case was now with the Appeal Court. Thaveewit and another suspect, Komsak Kornjamrassakul, 50, were given life sentences in June 2001 and are now appealing their jail terms.

Narcotics Suppression Bureau chief Pol Lt-General Adithep Panjamanont said court permission would be sought to detain Suwit for a week pending further investigation, before the case was handed to prosecutors. He said the case stemmed from an arrest in 1998 over the possession of 126 kg of heroin on its way to the United States.

Police inquiries showed that Suwit, a Thai man with two nationalities and an address in the US, plus accomplices in China and Hong Kong known as the 14K gang, had carried out criminal activities in Thailand including arms deals, human trafficking and drug dealing.

Thai and US authorities worked together on the case until they had enough evidence for arrest warrants for Suwit and Boonsong in 2001, he said.

Adithep added that the police would extend the investigation to cover money-laundering and other criminal charges on Thai soil against Suwit, his accomplices and the 14K gang.

It was also reported that there are two other suspects in the same case – Suchat Rakraeng, who remains at large, and Kriengkrai Diewtrakul, who is in a Chiang Rai prison for another crime.

In an increasingly “globalized” world, cross-jurisdictional cooperation is becoming evermore commonplace. In the scenario described above, it is interesting to note that the subject is being extradited back to Thailand. There are some who speculate that as Thai authorities connect their computer systems to international warrant databases an increased number of foreign nationals residing in Thailand will be extradited to foreign jurisdictions as a result of increasing requests for extradition. Whether or not this will actually occur remains to be seen, but it is interesting to note the increasing trend of intergovernmental cooperation on an international level.

It should be noted that Royal Thai Immigration Police have begun integrating their system with warrant and criminal databases around the world. Therefore, there is reason to believe that this inter-connectivity could have a dramatic impact of Thai visa issuance and Immigration procedures in the future.

Tags: Extradition, Royal Thai Immigration Police, Thai Criminal Warrant, Thai Immigration, Thai Warrant USA, Thailand Criminal Warrant, Thailand Extradition, US Criminal Warrant, US Extradition, US warrant, US Warrant Thailand, warrant
Posted in Department of Homeland Security, Extradition, General Legal Information, Thailand Visa, US Warrants, USCBP | No Comments »

United States criminal warrants are a serious matter that should be addressed in a timely fashion. That being said, there are those Americans outside of the USA who have outstanding US warrants. In many cases, the presence of a US warrant on one’s record can cause many travel complications.

In the past, the Thai Immigration database was not equipped to retain information regarding arrest and fugitive warrants for other countries. However, a recently released article promulgated through the website Thaivisa.com has noted that Royal Thai Immigration Police are implementing new measures in order to apprehend those with outstanding warrants from countries outside of Thailand. To quote Thaivisa.com directly:

“Thai Immigration officials plan to build an online information network that will collect arrest warrants from around the world in hopes of nabbing criminals hiding out in the Pattaya area…At a meeting at Immigration Division 3, Col. Athiwit Kamolrat, head of the Chonburi Immigration Office, said immigration police are working with the Suppression of Human and Child Trafficking, and Youth and Women’s Protection divisions of the Royal Thai Police to tighten the noose on human traffickers, pedophiles and international fugitives that often use Pattaya as a base or hideout…He said officials are currently closely monitoring Europeans from France, Italy, Germany, the Netherlands, Scandinavia, Switzerland and the United Kingdom; Asians from Malaysia, Pakistan, the Philippines, Singapore and South Korea; as well as those from Russia and the United States for whether they have entered Thailand legally, have obeyed the law and are not hiding from authorities at home…To boost their efforts, Athiwit said the Pattaya Immigration Office will take the lead in setting up a “transitional crimes information center” which will collect arrest warrants from around the global as well as extradition requests received by the Ministry of Foreign Affairs.”

For those with an outstanding US criminal warrant or fugitive warrant obtaining a new passport can be very difficult as the personnel at the American Citizen Services Section of the US Embassy in Bangkok will likely confiscate the passport of an American with outstanding criminal warrants. The measures being undertaken by the Thai Immigration authorities would seem to denote that the Thai government is increasingly looking to crack down on fugitives who are present in Thailand. How these new rules will ultimately effect the Thai Immigration process and the obtainment of a Thai visa remains to be seen, but it could be inferred that Thailand is taking an increasingly hard line against the presence of foreign fugitives in the Kingdom of Thailand.

Tags: American Warrant Thailand, Criminal Warrant Thailand, Fugitive Warrant, Fugitive Warrant Thailand, US Arrest Warrant Thailand, US Criminal Warrant, US Criminal Warrant Thailand, US Fugitive Warrant, US Fugitive Warrant Thailand, US Warrant Thailand
Posted in General Legal Information, Thailand Visa, Upcoming Legislation, US Warrants | No Comments »