Global Manhunt Ends! US-Wanted Criminal Aleksej Besciokov Nabbed in Kerala
Kerala Police, in a joint operation with CBI, arrests US-wanted fugitive linked to a massive cryptocurrency laundering scheme.
BNH NETWORK
Thiruvananthapuram - In a major breakthrough, Kerala Police, in coordination with the Central Bureau of Investigation (CBI) and the International Police Cooperation Unit (IPCU), has arrested Aleksej Besciokov, a Lithuanian citizen wanted by US authorities on multiple financial crime charges. Besciokov, a key player in the illicit cryptocurrency exchange ‘Garantex,’ was apprehended from Thiruvananthapuram as he attempted to flee the country.
Fugitive Linked to Crypto Laundering & Cyber Crimes
Besciokov is accused of conspiring to commit money laundering under Title 18 of the United States Code, violating the US International Emergency Economic Powers Act, and running an unlicensed money service business. He allegedly facilitated illicit financial transactions through ‘Garantex,’ laundering millions of dollars linked to ransomware, cyber hacking, and narcotics.
According to US law enforcement, between 2021 and 2024, ‘Garantex’ processed illicit funds from notorious ransomware groups like Black Basta, Play, and Conti, making it a major hub for digital financial crimes. The United States District Court for the Eastern District of Virginia is seeking Besciokov’s extradition for trial.
CBI & Kerala Police Execute High-Level Operation
Following an extradition request from the United States, the Ministry of External Affairs (MEA), acting under the Extradition Act, 1962, secured a Provisional Arrest Warrant on March 10, 2025, from the ACJM Patiala House Court, Delhi. The IPCU unit of CBI coordinated the arrest with Kerala Police, ensuring the fugitive was taken into custody before he could escape.
Besciokov will be presented before the Patiala House Court, Delhi, for further extradition proceedings.
The IPCU, CBI, MEA, and state law enforcement agencies continue to work in close coordination to track down fugitive criminals wanted by international law enforcement agencies.
