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Paul Merrell

Maldives denies US kidnapped Russian credit card fraudster - The Rakyat Post - The Raky... - 0 views

  • The Maldives has said it acted alone to expel a Russian national suspected by the US of being one of the world’s most prolific traffickers of stolen credit cards. President Abdulla Yameen denied a claim by Moscow that the United States had abducted Roman Seleznev from the Maldives and taken him to the American territory of Guam. Yameen told reporters that Maldives police, acting on an Interpol arrest warrant, had moved against 30-year-old Seleznev during the weekend.
  • he US Justice Department said on Monday that Seleznev was arrested and taken to Guam, although the details of his seizure were not known. He is charged with hacking into retail computer systems and installing malicious software to steal credit card numbers in a scheme that operated between October 2009 and February 2011. Seleznev and his partners stole over 200,000 credit card numbers, with bank losses from the scheme estimated at over US$1.1 million, according to a 2011 indictment.
  • The Russian foreign ministry said Seleznev’s detention was a “hostile step”, adding that Russian diplomatic missions had not been notified of his arrest.
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  • The Maldivian Home Ministry, in a brief statement, said the suspect was “sent from the Maldives” in response to an Interpol red notice for his arrest. “Since the Maldives is a member state of Interpol… the Maldives attaches the utmost importance to the ‘red notices’ issued by the organisation,” it said.
Paul Merrell

ITAR-TASS: World - Foreign Ministry outraged by Russian citizen's detention by US secre... - 0 views

  • Russia considers the detention of the Russian citizen Roman Seleznyov by US secret services as Washington's unfriendly step, the Russian Foreign Ministry said on Tuesday. “As it became known, July 5, Russian citizen Roman Seleznyov was detained in the international airport of the city of Male, the capital of Maldives,” the ministry recalled. “On the same day, he was forced by agents of American secret service into a private jet and delivered to Guam Island. This fact has been already confirmed by the US Department of Homeland Security.” “We consider the incident as another Washington’s unfriendly step,” the Russian Ministry of Foreign Affairs stressed.
  • “It is not the first time that the US kidnaps a Russian citizen ignoring the 1999 mutual legal assistance agreement,” the ministry said. “In particular, the same occurred with Viktor Bout and Konstantin Yaroshenko, who were brought by force in the USA from third countries and convicted on questionable charges.” “Noteworthy that we are not informed about the claims lodged against our compatriots, furthermore, as in Seleznyov’s case, they don’t even inform Russia’s diplomatic agencies about their detention,” the ministry emphasized.
  • State Duma member representing the Liberal Democratic Party (LDPR)  Valery Seleznyov has confirmed his son Roman had been detained by US secret service in the Maldives. “I am now in negotiations with the Russian Foreign Ministry. Kidnapping is a crime,” he told ITAR-TASS on Tuesday. “The country must protect its citizens, and Roman should go back to Russia.” Earlier on Tuesday, Valery Seleznyov dubbed a provocation media reports saying that his son Roman was allegedly arrested in the USA on suspicion of a cyber attack, data theft and computer-related fraud.
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