Thiruvananthapuram: It was a Facebook post by Yuliya, the wife of Aleksej Besciokov, who ultimately led to the arrest of the Lithuanian national who had been sought by Interpol and US secret service for years.
On the photo divided with the article, Yuliya had a friend with the day with the day with the day the attention of Interpol. The agency quickly acted and alerted the US secret service, which then coordinated with the Central Bureau of Investigation (CBI) to issue an arrest warrant. The Kerala Alexsej police then immediately arrested.
Aleksejis wanted from various international investigation agencies who are supposed to wash illegal means with the cryptocurrency exchange. Between 2019 and 2025 it is assumed that he has checked and operated Garantex and has made it easier to do the laundry of at least 96 billion US dollars of cryptocurrency for transnational criminal networks, including terrorist organizations.
In order to avoid monitoring global investigative agencies, Aleksejhad adhered to a strict “zero contact” strategy for years. This meant avoiding interactions with people who were not yet aware of it. During his visits to Varkala, Aleksejeven refused to hire workers to cut the overgrown grass on his property, and instead decided to do the work himself to avoid discovery.
Not a low -wage worker, but a key member
During a survey by the police, Aleksejcnobe was for the fact that he was only a daily wage worker in Garantex who belonged to the Russian National Aleksandr Mira Serda and earned only $ 20 a day. However, details of Interpol fully contradicted its demands.
According to Interpol's report, Aleksejas actually has an important administrative manager of Garantex. He modified his Bitcoin transaction -Ids daily and ensured unexpected fund movements. As criminal syndicates including drug cartels, cryptocurrency transactions carried out over Garantex, Aleksej, which made it easier to convert illegal means into deposits.
The CBI and the Financial Intelligence Unit (FIU) have now initiated an investigation of Alexsej's financial activities in India. As part of the probe, the FIU searched for details of the Kerala police about people he contacted in the state, and all financial transactions associated with it.
