Romania extradites human trafficking kingpin to US
17 Aug 2020

Romania’s Minister of the Interior, Marcel Vela, on Friday announced the arrest and extradition to the US of an alleged human trafficking kingpin wanted by the US for eight immigration-related charges.

The accused “is at the top of a network of international human trafficking [gangs operating] in Romania, Mexico and the US,” said Vela from Bucharest airport, minutes before the plane that would escort the man to justice took off.

Romanian media named the alleged criminal as a well-known Craiova underworld figure, Cristinel Luigi Popescu, known as “Luis”. He was previously wanted by Romanian justice for his role in organising the illegal entry to Canada and the US via Mexico of hundreds of Romanian Roma people.

His extradition was approved by a court in Craiova, southwest Romania. Another Romanian accused of several cybercrimes in America has also been sent to the US to face justice.

The US ambassador to Romania, Adrian Zuckerman, was present at Otopeni airport and commended his Romanian counterparts for the success of the operation.

Zuckerman referenced the US State Department’s Trafficking in Persons Report for 2019, released last June, which noted Romania’s lack of progress in fighting human trafficking.

By Marcel Gascón Barberá, Balkan Insight, 14 August 2020

Read more at Balkan Insight

RiskScreen: Eliminating Financial Crime with Smart Technology

Count this content towards your CPD minutes, by signing up to our CPD Wallet

FREE CPD Wallet