A court docket of appeals in France has upheld the decision within the case towards BTC-e operator Alexander Vinnik. His legal professionals vowed to proceed the authorized wrestle towards Vinnik’s return to Greece with a purpose to keep away from a possible extradition to the U.S.
Court docket Confirms Vinnik’s 5-year Sentence for Cash Laundering
The Court docket of Appeals of Paris has confirmed the primary occasion determination in Alexander Vinnik’s trial, Russian media reported. In late 2020, the IT specialist, and alleged cybercriminal, was sentenced to 5 years in jail for cash laundering.
Vinnik’s protection workforce now plans to file a cassation attraction inside 5 days as required by French legislation, the main Russian enterprise day by day Kommersant wrote, quoting Vinnik’s lawyer, Frédéric Bélot, who additionally commented:
If we summarize what occurred, now we have to regrettably admit that the court docket made a “lazy determination.” The decide didn’t wish to examine the cash laundering fees, regardless of that the prosecution’s proof is way from sure.
Bélot is satisfied prosecutors usually are not within the place to argue that Alexander obtained remuneration for doubtful transactions. “This isn’t the case,” he insisted. The lawyer expressed his satisfaction with the dropping of most different fees from the decision, and specifically, the one for extortion of cash via malware.
Alexander Vinnik’s Attorneys to Battle Extradition to the US
Vinnik’s protection will now focus its efforts to make sure that he is not going to be transferred again to Greece after serving his French time period. His legal professionals worry that Greek authorities could extradite him to the USA the place he’s additionally accused of cash laundering.
In July 2017, the Russian nationwide was arrested in Thessaloniki the place he arrived on a trip together with his household. Vinnik was detained on a U.S. warrant. American prosecutors allege he laundered as much as $9 billion via the notorious crypto trade BTC-e.
Frédéric Bélot stated the French decide argued that Vinnik’s rights wouldn’t be violated in Greece, an EU member state, not recognizing that the Russian faces attainable extradition to the U.S. and a brand new trial “in excessive, not European circumstances.” Bélot considers this to be a critical risk to the “already shaken bodily and psychological well being” of his consumer and is planning to submit a brand new attraction within the close to future.
Russia, the place Vinnik faces fees of “fraud within the discipline of laptop info,” can be in search of his extradition however the French judiciary rejected Moscow’s request. Throughout his detention in Greece, the place he went on a protracted starvation strike, Vinnik said he was able to return and seem in court docket in his house nation. On the newest listening to in Pairs, legal professionals had been joined by Vinnik’s mom who arrived in Could to assist her son.
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