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Lets remember the story shortly: The money allegedly derives from an array of illegal activity, including drug trafficking, and was laundered by Vinnik. Vinnik denies all charges, claiming he was merely a technician working on the bitcoin platform. Vinnik was arrested this summer in Thessaloniki in a hotel with his family. His laptops and usb's are deported also to the american authorities for more investigations according to the court.
Remarkably is the fact that the Russian Consul in Thessaloniki was reportedly present in the courtroom for the appellate trial and this because Russia, after the US request, issued an extradition request for Vinnik also. Moscow claimed that Vinnik had been involved in a 10, euro fraud case, in which he received the deposit for merchandise that was never delivered. Vinnik had agreed to be extradited to Russia in the beginning of the trial. Excellent article, thank you so very much for sharing and I would LOVE to read the in-depths arguments relating to this whole trial.
Again, great work, this is history you are sharing with us and it is empowering us all. Very good to know. Funny how the charge in Russia is just 10k euros. In particular, the statement of the Embassy of the Russian Federation in Athens reads as follows: Thanks for relaying this information. With so many navigating through unchartered waters it is helpful to know!
Meanwhile, the defense attorneys of Alexander Vinik intend to appeal to the European Court of Human Rights, asking for it not to be issued. The lawyer, through his statements to the Russian news agency, hopes that Greek Justice Minister Stavros Kontonis will take these facts into account when making his final decision, including the filing of the officer of the Greek Police and former head of the Electronic Crime Prosecutor's Office, Mr.
Manolis Sfakianakis, who did not find any evidence of a criminal offense. Thank you for sharing this information. I had heard a little about it but don't know very much. Today was the day O for Alexander Vinnik in Greece. This information and the photo are fresh news from www. Authors get paid when people like you upvote their post. Thank you terrybrock the case has many episodes yet