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	<title>interpol &#8211; The Milli Chronicle</title>
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	<title>interpol &#8211; The Milli Chronicle</title>
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	<item>
		<title>Syria Intensifies Post-Assad Purge as Authorities Arrest 10 Former Regime Operatives</title>
		<link>https://www.millichronicle.com/2026/06/69139.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Thu, 18 Jun 2026 13:05:17 +0000</pubDate>
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		<category><![CDATA[Aleppo]]></category>
		<category><![CDATA[Bashar Assad]]></category>
		<category><![CDATA[Daraa]]></category>
		<category><![CDATA[Hassan Al-Turba]]></category>
		<category><![CDATA[human rights violations]]></category>
		<category><![CDATA[Idlib]]></category>
		<category><![CDATA[interpol]]></category>
		<category><![CDATA[Latakia]]></category>
		<category><![CDATA[Middle East politics]]></category>
		<category><![CDATA[Missing Persons Commission]]></category>
		<category><![CDATA[national reconciliation]]></category>
		<category><![CDATA[Post Assad Syria]]></category>
		<category><![CDATA[Republican Guard]]></category>
		<category><![CDATA[Saydnaya Prison]]></category>
		<category><![CDATA[syria]]></category>
		<category><![CDATA[Syrian Interior Ministry]]></category>
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		<category><![CDATA[transitional justice]]></category>
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		<guid isPermaLink="false">https://millichronicle.com/?p=69139</guid>

					<description><![CDATA[Damascus-Syrian security forces have arrested 10 former officials and operatives linked to the government of former president Bashar Assad in]]></description>
										<content:encoded><![CDATA[
<p><strong>Damascus-</strong>Syrian security forces have arrested 10 former officials and operatives linked to the government of former president Bashar Assad in a series of coordinated operations across multiple provinces, authorities said, as the country’s transitional administration expands efforts to pursue alleged crimes committed under the previous regime.</p>



<p>The Interior Ministry said security raids conducted over the past two days in Daraa, Aleppo and Idlib resulted in the detention of several individuals wanted for alleged involvement in abuses and security violations during Assad’s rule.</p>



<p>According to a ministry source cited by the Syrian Arab News Agency (SANA), those arrested include a former commander of the First Corps, a former head of the security and military committee in southern Syria, a former officer in the Republican Guard and a former guard at Saydnaya prison, a facility long associated with allegations of torture and mistreatment of detainees.</p>



<p>The arrests form part of a broader campaign launched by the Syrian authorities to identify, detain and prosecute former regime figures accused of human rights violations, unlawful detentions and other offenses during more than a decade of conflict.</p>



<p>The latest operation follows the arrest earlier this week of Osama Mahmoud Hamouda, a former non-commissioned officer detained in the coastal province of Latakia.</p>



<p>Internal Security Forces said Hamouda was apprehended after an extensive surveillance operation while allegedly attempting to flee the country with assistance from criminal networks.</p>



<p>Authorities accuse Hamouda of supplying information to intelligence agencies, participating in arbitrary detention campaigns and engaging in financial extortion against civilians during the Assad era.</p>



<p>Brig. Gen. Abdul Aziz Hilal Al-Ahmad, head of Internal Security in Latakia, said investigators had been tracking Hamouda for an extended period before carrying out the arrest.</p>



<p>The detentions come amid broader efforts by Syria’s new authorities to establish a transitional justice framework following the collapse of the Assad government.</p>



<p>Attorney General Hassan Al-Turba said on Wednesday that pursuing individuals accused of major crimes was essential to restoring public trust in state institutions and advancing national reconciliation.</p>



<p>Speaking to SANA, Al-Turba said the Ministry of Justice was coordinating with the Interior Ministry, the National Commission for Transitional Justice and the National Commission for Missing Persons to document violations and bring suspects before the courts.</p>



<p>He said authorities had implemented measures to prevent wanted individuals from leaving Syria, including travel restrictions, arrest warrants issued in absentia and efforts to track fugitives through international legal mechanisms.</p>



<p>The attorney general added that Syrian authorities were seeking cooperation through Interpol, bilateral agreements and diplomatic channels to locate and return suspects believed to be outside the country.</p>



<p>Al-Turba also said witness-protection programs had been introduced to encourage testimony from victims and witnesses, while international organizations were providing technical support, training and institutional assistance to strengthen judicial processes.</p>



<p>“Prosecuting major criminals is not merely a judicial procedure,” Al-Turba said, describing accountability as a necessary component of transitional justice and long-term stability.</p>



<p>The latest arrests underscore the scale of the challenge facing Syria’s post-Assad administration as it seeks to address allegations of past abuses while balancing demands for justice, accountability and national reconciliation after years of conflict.</p>
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		<item>
		<title>China Cybercrime Suspect Extradited in $25 Million Hacking Case</title>
		<link>https://www.millichronicle.com/2026/05/66979.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Wed, 13 May 2026 12:15:28 +0000</pubDate>
				<category><![CDATA[Asia]]></category>
		<category><![CDATA[Latest]]></category>
		<category><![CDATA[News]]></category>
		<category><![CDATA[Top Stories]]></category>
		<category><![CDATA[Bangkok]]></category>
		<category><![CDATA[BTS]]></category>
		<category><![CDATA[china]]></category>
		<category><![CDATA[cryptocurrency theft]]></category>
		<category><![CDATA[cybercrime]]></category>
		<category><![CDATA[cybersecurity]]></category>
		<category><![CDATA[digital crime]]></category>
		<category><![CDATA[extradition]]></category>
		<category><![CDATA[financial fraud]]></category>
		<category><![CDATA[hacking syndicate]]></category>
		<category><![CDATA[HYBE]]></category>
		<category><![CDATA[identity theft]]></category>
		<category><![CDATA[international investigation]]></category>
		<category><![CDATA[interpol]]></category>
		<category><![CDATA[Jungkook]]></category>
		<category><![CDATA[K-pop]]></category>
		<category><![CDATA[mobile carriers]]></category>
		<category><![CDATA[online fraud]]></category>
		<category><![CDATA[Seoul]]></category>
		<category><![CDATA[south korea]]></category>
		<category><![CDATA[thailand]]></category>
		<guid isPermaLink="false">https://millichronicle.com/?p=66979</guid>

					<description><![CDATA[Seoul-A Chinese national accused of leading an international cybercrime network that allegedly stole more than $25 million from victims, including]]></description>
										<content:encoded><![CDATA[
<p><strong>Seoul-</strong>A Chinese national accused of leading an international cybercrime network that allegedly stole more than $25 million from victims, including K-pop star Jungkook, was extradited from Thailand to South Korea on Wednesday, Seoul’s justice ministry said.</p>



<p><br>The 40-year-old suspect is alleged to have headed a hacking organization operating from overseas bases, including Thailand, that targeted websites of low-cost mobile carriers and other companies between August 2023 and April 2025, according to a statement from South Korea’s Justice Ministry.</p>



<p><br>The suspect was arrested in Bangkok during an Interpol-coordinated operation and transferred to South Korea through cooperation between Thai authorities and Seoul’s National Police Agency. He arrived at Incheon International Airport on Wednesday, officials said.</p>



<p><br>Investigators allege the group used illegally acquired personal data to infiltrate financial and cryptocurrency accounts before making unauthorized withdrawals from victims.</p>



<p><br>South Korean media reports said the alleged victims included celebrities, senior business executives and startup founders. Jungkook, a member of global K-pop group BTS, was among those reportedly targeted.</p>



<p><br>According to the Kyunghyang Shinmun newspaper, Jungkook’s securities account identity was allegedly compromised and shares in HYBE valued at 8.4 billion won ($5.6 million) were transferred without authorization. </p>



<p>The report said the singer avoided financial losses after payment suspension measures were implemented immediately.</p>



<p><br>South Korean authorities said an alleged accomplice, a 36-year-old Chinese national arrested in Thailand in May 2025, had already been extradited to South Korea in August last year and was indicted the following month. Court proceedings against him remain ongoing.</p>



<p><br>South Korean prosecutors and investigators traveled to Thailand in July 2025 for meetings with Thai police and prosecutors as part of the cross-border investigation, according to officials.</p>



<p><br>The case highlights growing regional cooperation among Asian law enforcement agencies against cybercrime networks that increasingly operate across jurisdictions and target digital financial systems, cryptocurrency holdings and personal data infrastructures.</p>
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		<item>
		<title>Indonesia Detains 321 Foreign Nationals in Jakarta Crackdown on Online Gambling Syndicate</title>
		<link>https://www.millichronicle.com/2026/05/66758.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Sat, 09 May 2026 15:35:23 +0000</pubDate>
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		<category><![CDATA[Batam]]></category>
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		<category><![CDATA[china]]></category>
		<category><![CDATA[cybercrime]]></category>
		<category><![CDATA[digital fraud]]></category>
		<category><![CDATA[gambling syndicate]]></category>
		<category><![CDATA[immigration crackdown]]></category>
		<category><![CDATA[indonesia]]></category>
		<category><![CDATA[interpol]]></category>
		<category><![CDATA[investment scams]]></category>
		<category><![CDATA[jakarta]]></category>
		<category><![CDATA[Laos]]></category>
		<category><![CDATA[law enforcement]]></category>
		<category><![CDATA[Myanmar]]></category>
		<category><![CDATA[online gambling]]></category>
		<category><![CDATA[police raid]]></category>
		<category><![CDATA[Reuters style]]></category>
		<category><![CDATA[Southeast Asia]]></category>
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		<category><![CDATA[transnational crime]]></category>
		<category><![CDATA[vietnam]]></category>
		<guid isPermaLink="false">https://millichronicle.com/?p=66758</guid>

					<description><![CDATA[Jakarta— Indonesian police on Saturday arrested 321 foreign nationals, most of them Vietnamese, in a raid on an alleged online]]></description>
										<content:encoded><![CDATA[
<p><strong>Jakarta</strong>— Indonesian police on Saturday arrested 321 foreign nationals, most of them Vietnamese, in a raid on an alleged online gambling operation in Central Jakarta, as authorities intensified a wider crackdown on transnational cybercrime networks operating in the country.</p>



<p>The suspects were detained at an office building in the Indonesian capital after police investigations linked the group to an online gambling enterprise that had allegedly operated for the past two months, officials said at a press conference.</p>



<p>According to Wira Satya Triputra, director of the Indonesian police force’s crime investigation unit, those arrested included 228 Vietnamese nationals, 57 Chinese citizens, 13 people from Myanmar, 11 from Laos, five from Thailand and three from Cambodia.</p>



<p>Wira said 275 of the detainees were being investigated under Indonesia’s criminal code provisions on gambling, which carry a maximum prison sentence of nine years. He added that most of the suspects were aware they had entered Indonesia to participate in online gambling activities primarily targeting customers outside the country.</p>



<p>Online gambling is prohibited in Indonesia, the world’s largest Muslim-majority nation, where authorities have stepped up enforcement efforts against digital gambling platforms and cross-border criminal syndicates amid concerns over financial fraud and illicit online operations.The arrests marked the second major enforcement operation involving foreign nationals in two days. </p>



<p>On Friday, Indonesian immigration authorities detained 210 foreigners on Batam island in Riau Islands province over allegations they were involved in online investment scams operating from an apartment complex near Singapore.</p>



<p>Interpol Indonesia official Untung Widyatmoko said there had been a recent shift in regional online gambling operations from Cambodian cities into Indonesia, reflecting changing enforcement patterns across Southeast Asia.</p>



<p>The latest raids underscore growing regional concern over organized cybercrime networks that have increasingly used Southeast Asian countries as operational hubs for online gambling, fraud and investment scams targeting international victims.</p>



<p></p>
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		<item>
		<title>Lebanon Detains Former Palestinian Envoy Over Corruption Probe</title>
		<link>https://www.millichronicle.com/2026/04/66119.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Wed, 29 Apr 2026 11:15:54 +0000</pubDate>
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		<category><![CDATA[Ashraf Dabbour]]></category>
		<category><![CDATA[beirut]]></category>
		<category><![CDATA[corruption charges]]></category>
		<category><![CDATA[diplomatic corruption]]></category>
		<category><![CDATA[former ambassador]]></category>
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		<category><![CDATA[Lebanon airport arrest]]></category>
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		<category><![CDATA[mahmoud abbas]]></category>
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		<category><![CDATA[public assets]]></category>
		<category><![CDATA[Rafik Hariri International Airport]]></category>
		<category><![CDATA[Red Notice]]></category>
		<guid isPermaLink="false">https://millichronicle.com/?p=66119</guid>

					<description><![CDATA[Beirut&#8211; Lebanese authorities have detained former Palestinian ambassador to Lebanon Ashraf Dabbour on corruption charges after he arrived at Beirut’s]]></description>
										<content:encoded><![CDATA[
<p><strong>Beirut</strong>&#8211; Lebanese authorities have detained former Palestinian ambassador to Lebanon Ashraf Dabbour on corruption charges after he arrived at Beirut’s Rafik Hariri International Airport, judicial and security officials said on Wednesday.</p>



<p>Officials said Dabbour was arrested late Tuesday shortly after landing in Beirut and is being questioned by a judge at the prosecutor’s office in the Lebanese capital. The officials spoke on condition of anonymity because they were not authorized to brief the media.According to the officials, the detention was carried out based on a Red Notice issued by Interpol late last year following accusations linked to financial misconduct.</p>



<p>Palestinian President Mahmoud Abbas removed Dabbour from his post as ambassador to Lebanon in 2025 after the Palestinian Authority accused him of corruption.Officials said the case involves allegations that Dabbour was involved in the sale of property in Lebanon owned by the Palestine Liberation Organization, which maintained a major presence in the country before Israel’s 1982 invasion of Lebanon forced its leadership to relocate.</p>



<p>The properties were reportedly linked to assets held by the PLO during its years of political and military operations from Lebanon.No public statement has been issued by Dabbour or his legal representatives regarding the allegations.</p>



<p>The case comes amid broader anti-corruption efforts within Palestinian institutions and renewed scrutiny over financial management tied to overseas diplomatic and political assets.</p>
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		<item>
		<title>Iraq seeks Interpol alerts for former officials over $2.5 billion graft</title>
		<link>https://www.millichronicle.com/2023/08/iraq-seeks-interpol-alerts-for-former-officials-over-2-5-billion-graft.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Sun, 06 Aug 2023 13:45:19 +0000</pubDate>
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		<category><![CDATA[Middle East and North Africa]]></category>
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		<category><![CDATA[interpol]]></category>
		<category><![CDATA[iraq]]></category>
		<guid isPermaLink="false">https://millichronicle.com/?p=42959</guid>

					<description><![CDATA[Baghdad (Reuters) &#8211; Iraq plans to ask Interpol to issue international alerts seeking the arrest of former senior officials including]]></description>
										<content:encoded><![CDATA[
<p><strong>Baghdad (Reuters) &#8211;</strong> Iraq plans to ask Interpol to issue international alerts seeking the arrest of former senior officials including an ex-finance minister and an ex-intelligence chief over the alleged theft of more than $2.5 billion from the country&#8217;s Tax Commission.</p>



<p>The scandal centres on suspected illegitimate cash withdrawals from the Commission between 2021 and 2022 totalling around $2.5 billion, according to Iraqi officials &#8211; a staggering amount even in a country that regularly ranks among the world&#8217;s most corrupt.</p>



<p>Iraq&#8217;s top anti-corruption official, Integrity Commission chief Judge Haider Hanoun, announced the move to seek so-called Interpol Red Notices on Sunday.</p>



<p>Hanoun said the judiciary would also ask for notices to be issued for the private secretary and a political adviser to former prime minister Mustafa al-Kadhimi.</p>



<p>Kadhimi and former finance minister Ali Allawi have both denied involvement in the alleged corruption, which came to light late last year after a new government came to power.</p>



<p>Allawi resigned from the government in August 2022 citing political interference in government work and graft. He has since said that he took steps to prevent theft from occurring at the Tax Commission but that his decisions were ignored by other officials.</p>



<p>Reuters could not immediately reach the other officials for comment.</p>



<p>Current Prime Minister Mohammed Shia al-Sudani has said one of his priorities is fighting the rampant corruption that pervades the Iraqi state and has led to the pilfering of untold billions of the country&#8217;s oil wealth dollars over the years.</p>



<p>Hanoun, appointed by Sudani, said Iraq was working to extradite people involved in the theft from a number of states including the UAE, Turkey, Jordan and Saudi Arabia, and also called on the U.S. and U.K. &#8220;to hand over fugitive suspects,&#8221; though he did not name them.</p>



<p>Hanoun said those allegedly involved in the corruption for whom he was demanding Red Notices had taken a share of no less than 100 billion Iraqi dinars ($77 million).</p>



<p>More than 48 people were suspected of involvement overall, he added.</p>
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