Indian convicted criminal, financier and trader in the derivatives market
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Rakesh Saxena (born 13 July 1952, at Indore, Madhya Pradesh, India) is an Indian convicted criminal, financier and trader in the derivatives market. He is accused of embezzlement in the 1990s from his work as treasury adviser to the Bangkok Bank of Commerce (BBC) and is widely reputed to have been engaged in dozens of high risk ventures and deals throughout the world over the previous three decades.[1][2]
In October 2009, he was deported to Thailand after fighting the longest extradition battle in Canadian history, which lasted 13 years.[3][4][5] In June 2012 Saxena was jailed for 10 years by Bangkok South Criminal Court, and ordered to pay US$41 million in fines and compensation, after being convicted five counts of securities fraud between 1992 and 1995.[6]
^Baines, David. "Local News: Bank robbery suspect turns to stock scam?". The Seattle Times. Retrieved 22 August 2019.
^"Indian financier Rakesh Saxena jailed over 1990s crisis-era fraud..." Reuters. 8 June 2012. Retrieved 22 August 2019.
^"Fugitive Saxena returned to Thailand, ending 13-year judicial marathon". The Vancouver Sun. 29 October 2009. Archived from the original on 1 November 2009. Retrieved 30 October 2009.
^"Thai fugitive's appeals push extradition case to deadline". The StarPhoenix/The Province. 23 December 2008. Archived from the original on 27 September 2011.
^"What is extradition?". The Economist. 4 February 2019. ISSN 0013-0613. Retrieved 22 August 2019.
^Vancouver Sun: Baines: Saxena guilty in massive fraud, jailed for 10 years. Published 8 June 2012
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