“Nepal requests INTERPOL Red Notice for wanted rhino poacher”

December 10, 2013

INTERPOL on December 6, 2013 released the following:

“LYON, France – At the request of Nepal, INTERPOL has issued a Red Notice, or international wanted persons alert, for Rajkumar Praja wanted for rhino poaching and trading internationally in rhino horns.

The 30-year-old Nepalese national is wanted to serve a sentence of 15 years for poaching rhinos in the Chitwan National Park, and the Red Notice comes after law enforcement officials in Nepal dismantled a network of 13 poachers earlier this year.

Nepal’s request for the Red Notice has been welcomed by INTERPOL’s Environmental Security unit as further evidence of the ongoing enforcement efforts by Nepalese authorities which have resulted in a sharp fall in poaching numbers and increased arrests.

“Given the increasingly international nature of wildlife crime, it is important for countries to look beyond their national borders and develop an international fugitive investigation strategy,” said David Higgins, head of the INTERPOL Environmental Security unit.

“With many criminals crossing borders, law enforcement needs to stay one step ahead to successfully address this crime. We would encourage all member countries to make increased use of INTERPOL’s global network in identifying and bringing to justice criminals who seek to profit at the cost of our environment,” added Mr Higgins.

A key area in effectively combating this type of crime is coordination with other regional and international organizations, including the South Asia Wildlife Enforcement Network (SAWEN).

“Wildlife crime is well organized at the transnational level. Collaborative efforts are essential to develop the capacity of the frontline staff to combat this crime,” said Mr Megh Bahadur Pandey, Chief Enforcement Coordinator of SAWEN and Director General of Nepal’s Department of National Parks and Wildlife Conservation.

“SAWEN Secretariat and INTERPOL have started their joint efforts to build the capacity of frontline staff in law enforcement in South Asia. SAWEN Secretariat would like to appeal to all wildlife enforcement networks and international agencies to coordinate in combating wildlife crime,” concluded Mr Pandey.

The international trade in wildlife is one of the greatest threats to wildlife conservation efforts, with criminal exploitation now pushing iconic species – such as the tiger, the snow leopard, the elephant and the rhinoceros – to the brink of extinction. INTERPOL’s Project Predator and Project Wisdom support national law enforcement efforts in addressing wildlife crime in Asia and Africa.

All 190 member countries are being encouraged to prioritize international exchange and expand their use of INTERPOL’s specialized tools including its colour-coded Notices system to investigate, locate and apprehend environmental criminals.

The recognition for global action to combat the transnational criminal organizations behind environmental crime was recently highlighted with the announcement of a USD 1 million reward by the US State Department for information leading to the dismantling of the Xaysavang Network.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


“Interpol issues ‘Red Notice’ for Britain’s terror widow on behalf of Kenyan authorities”

October 1, 2013

NBC News on September 26, 2013 released the following:

By Henry Austin, NBC News contributor

“Interpol has issued a “Red Notice,” or internationally wanted persons alert, for the British mother of three dubbed the “White Widow” at the request of authorities in Kenya.

Samantha Lewthwaite, known as “Sherafiya,” is thought to be a key member of al Shabaab, the Somalia-based militant group that has claimed responsibility for the deadly Nairobi mall siege.

She is wanted by Kenya on charges of being in possession of explosives and conspiracy to commit a felony dating back to December 2011, according to Interpol.

Circulated to all 190 Interpol member countries, the Red Notice is one of the international crime fighting organization’s most powerful tools in tracking international fugitives.

“By requesting an Interpol Red Notice, Kenya has activated a global ‘tripwire’ for this fugitive,” said Interpol Secretary General Ronald K. Noble.

While the Interpol notice does not specifically cite the mall attacks, Lewthwaite was mentioned on al Shabaab’s Twitter feed before the post was taken down late Sunday.

“@HSM-PRESSOFFICE2: Sherafiyah lewthwaite aka Samantha is a very vrave (sic) lady,” it read. “were happier to have her in our ranks #westgate #AlShabaab COWARDS!”

It is not the first time Lewthwaite has been linked to attacks in Kenya, where police believe she was part of a thwarted attack on hotels in the holiday resort in Mombasa, planned for Christmas 2011.

Lewthwaite hails from Banbridge, a small town around 30 miles south of Belfast in Northern Ireland.

She is a Muslim convert whose husband Germaine Lindsay was one of three suicide bombers responsible for the July 7, 2005 London bombings.

Her mother, Christine Allen, is widely reported to have met her father, Andy Lewthwaite, while he was serving as a British soldier in the 1970s in Northern Ireland at the height of the time known as “The Troubles.”

As a child, she lived in Banbridge for two years, with her parents and older siblings Sabrina and brother John, attending a local primary school, according to the Belfast Telegraph newspaper.

Her grandmother Elizabeth Allen, who still lives near the town, told the paper that she now wears a panic alarm in case Lewthwaite reappears.

“I’ve been told by Special Branch [police officers] to contact them immediately if anything happens,” she said.

After her father left the army, they returned to the British mainland, settling in Aylesbury, a small town north of London, where family friends describe her as a “jolly girl.”

Raj Khan, a local councilor who has known Samantha for years said he finds it hard to reconcile the woman who he sees on the news, with the girl he once knew.

“She was a jolly child, and a really good person,” he told NBC News. “She was an innocent young person. She would do anything to help other people, she was a very good human being.”

He added that he fears his old friend was being demonized and that he will only pass judgment on the girl he knew if she is charged with terrorist activity.

“She was not strong-headed,” he said. “That’s why I find it absolutely amazing that she is supposed to be [involved in] an international criminal terrorist organization.”

Family friend Niknam Hussain added that she was not born into Islam, but had become interested in it after befriending a local Muslim family.

“They were a nice normal Muslim family of Pakistani origin, nothing radical about them in the slightest,” he told NBC News. “The father was a pious man who helped out in the local mosque, but they were not extreme at all. They still aren’t.”

He added that Samantha had befriended two daughters, of a similar age and spent a lot of time at the family’s home after her parents split in 1995, according to Britain’s, Daily Mail.

At around the age of 15, she had asked to become a Muslim.

“It was entirely her decision,” Hussain added. “She was not pressured or cajoled into anything. She was very keen to do something herself and as far as I know her family supported her decision and the Muslim family helped to facilitate this.

“Quite how and where she became radicalized, I don’t know, but it certainly wasn’t here. The family still goes to the mosque but they are normal members of society. The brothers are both mechanics and the daughters who were friends with Samantha are now housewives.”

In an interview with Britain’s The Sun tabloid, Lewthwaite said she met suicide bomber and fellow Muslim convert, Germaine Lindsay in an online chat room when she was 17 and the pair were married three years later.

After the coordinated suicide attacks which killed 52 and injured over 700 on July 7, 2005, she publicly denounced her 20-year-old husband.

“She seemed genuine,” Hussain said. “She went back to her family so I think they had a very strong relationship.”

But then she disappeared.

Nothing was known of her whereabouts until earlier this year when it emerged that she had gone on the run after police foiled a plot to blow up Western tourist targets near the Kenyan resort of Mombassa.

When British national Jermaine Grant and Kenyan Fouad Manswab were arrested in December 2011, police allegedly found ingredients identical to those used in the London bombings, according to Britain’s Daily Telegraph.

Under questioning, both men claimed they were acting under the direction of Lewthwaite who somehow managed to avoid arrest.

So fearful of her influence were Kenyan authorities that when her accused co-conspirator originally came to trial, the case was moved to a high security court because of a new “security threat,” Jacob Ondari, the deputy public prosecutor, told Mombasa magistrates’ according to Kenya’s The Nation newspaper.

He was due in court again on Monday, but it was unclear if the trial started again due to the hostage crisis.

“We know that Fouad is in touch with Samantha Lewthwaite, and they were planning to rescue their accomplice,” Ondari told reporters.

But in a March 2012 interview with The Sun, Lewthwaite’s father Andy denied that she would have anything to do with the plot.

“Samantha would not be involved in anything to do with terrorism. She was badly affected by what happened before and would have nothing to do with it. I am sure of that,” he told them, although he admitted he hadn’t heard from his daughter for some time.

Since then Lewthwaite has been on the run for 15 months and it was thought that she was in Tanzania or Somalia. British and Kenyan media are now reporting that she is a suspect in the Westgate Mall attack in Nairobi.”

A copy of the Red Notice may be found here.

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


Interpol Issues Red Notice for Former Bank of Moscow Chief

August 16, 2012

RIA Novosti on August 15, 2012 released the following:

“Interpol has issued a red notice for former Bank of Moscow chief Andrei Borodin and his deputy Dmitry Akulinin, according to the organization’s Web site.

An Interpol “red notice” is equivalent in meaning to an international arrest warrant and any member state that knows the whereabouts of an individual on the list is required to arrest him.

A criminal case was launched against Borodin and Akulinin in late 2010 on charges of fraud involving state funds. They are accused of improperly loaning $443 million to shell companies which then transferred the cash to Elena Baturina, Moscow’s ex-mayor Yury Luzhkov’s wife who previously owned the construction empire Inteco.

Borodin, who headed Bank of Moscow, the capital’s investment vehicle under Luzhkov since its inception 16 years ago, fled Russia. It became known in November 2011 that he had fled to the United Kingdom.

Borodin’s lawyers said the red notice was a “routine procedure” and will “change nothing” for the former banker.

“They [Interpol] get a request from a member state and automatically put it on their Web site. This is predictable, this is routine and it will change nothing in Borodin’s status,” lawyer Vladimir Krasnov said.

The Russian Interpol National Central Bureau put the two ex-bankers on the international wanted list in November 2011.

Russian prosecutors submitted a request to Great Britain for Borodin’s extradition in March.

In early May, Britain refused political asylum to Borodin and Akulinin.

The Sunday Times reported on August 5 that Borodin paid 140 million pounds ($219 million) for an estate near Henley-on-Thames in Oxfordshire last summer, making the property Britain’s most expensive house.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


Interpol has issued a Red Notice seeking the arrest of Sea Shepherd leader Paul Watson

August 8, 2012
Ndricim Sadushi
“Red Notice … Paul Watson, founder of environmental group the Sea Shepherd Conservation Society. Photo: AP”

The Sydney Morning Herald on August 8, 2012 released the following:

By: Andrew Darby

“Interpol seeks arrest of Sea Shepherd leader

Global police agency Interpol has issued a Red Notice seeking the arrest of bail-skipping Sea Shepherd leader Paul Watson.

Interpol said the request to its member countries, which include Australia, was based on a warrant issued by Costa Rican authorities over navigation charges laid in 2002.

Mr Watson, 61, was detained in Germany for the Costa Rican case. He jumped bail on July 22 after learning Japan was seeking his extradition over the conflict between Sea Shepherd and the Japanese whaling fleet in the Antarctic.

Interpol, based in Lyon, France, has until now resisted requests for the Red Notice to be issued against the hardline conservationist.

“Based on Mr Watson’s failure to satisfy the bail conditions set by the German court, and the additional information provided by Costa Rica concerning the underlying charges, it was concluded that a Red Notice could be issued in compliance with Interpol’s Constitution and rules,” the agency said.

It said the Red Notice did not constitute an arrest warrant.

“Each of Interpol’s 190 member countries must apply their national laws and standards in determining whether it may detain or arrest the wanted person,” it said.

In the last message sent through Sea Shepherd a fortnight ago, Mr Watson indicated that he may have been at sea.

“I am presently in a place on this planet where I feel comfortable, a safe place far away from the scheming nations who have turned a blind eye to the exploitation of our oceans,” he said.

He said Sea Shepherd would proceed with plans to mount its ninth Antarctic campaign if Japan went south again this summer.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


“Interpol Issues ‘Red Notice’ for Bulgaria Mobster Pair”

June 7, 2012

Novinite on June 7, 2012 released the following:

Interpol Issues ‘Red Notice’ for Bulgaria Mobster Pair

Interpol has issued a Red Notice for the arrest of notorious Bulgarian gangsters Angel Hristov and Plamen Galev aka the “Galevi brothers”.

The underworld bosses were declared wanted for “organized crime/transnational crime” at the request of the Bulgarian authorities.

Angel Hristov and Plamen Galev aka the “Galevi brothers” disappeared at the beginning of May after the Bulgarian Supreme Court of Cassation finally confirmed their organized crime sentences. The two were supposed to be sent to jail for 5 and 4 years respectively.

On May 9, Galev and Hristov were issued a nationwide search warrant amidst reports they fled abroad with a huge stash of money and strong criticism on the part of the European Commission.

The search of the Bulgarian authorities ended up with no result, while in the meantime the executive and judiciary exchanged accusations for the blunder of letting the two mobsters get away.

The pair is well known to be top mafia lords, failed MP wannabes and benefactors of Dupnitsa, a sleepy, impoverished and dilapidated Bulgarian town at the foot of the Rila mountain, some 60 km south of Sofia.

Even before the court trial it was a public secret that the Galevi brothers are mafia bosses who hold the citizens of Dupnitsa on a leash as their jobs and prosperity depend on the two burly former policemen with shady background and businesses.

They have managed to capitalize on the weakness of the state and the local authorities, merging with them and making out of Dupnitsa a stronghold of their own, called Galevgrad.

On May 3, Bulgaria’s Supreme Court of Cassations upheld Galevi’s jail sentences issued by a lower instance.

The magistrates, however, reduced Galev’s sentence by two years and Hristov’s by one on grounds they have clean criminal records and are known for charitable activities. Galev will thus serve 5 years behind bars while Hristov will be in jail for 4 years, both on charges of participating in an organized crime group dealing with racket and extortion. The rule is final and cannot be appealed.

In the beginning of July 2011, the Sofia Appellate Court surprisingly reversed the trial against Galevi, sentencing them to a total of 12 years in jail – Plamen Galev to 7 years in prison, and Angel Hristov – to 5.

In addition, Galev was sentenced to a fine of BGN 10 000 and confiscation of 1/3 of his properties and assets, and Hristov – to a fine of BGN 7000, and confiscation of 1/4 of his properties and assets for the benefit of the state.

The two were appealing the sentence with the Supreme Court of Cassations, which is the last instance.

Back in November 2010, the Regional Court in the southwestern city of Kyustendil acquitted them of all charges – including heading an organized crime group, racketeering, and extortion on the grounds that they were tried on rumors, not real evidence.

Four other men were also sentenced as members of the organized crime group led by Galevi.

The Galevi trial, launched in September 2009, came in the wake of a large-scale and flashy raid by what appeared to be the state army, which rummaged offices, auto-houses and apartments in the capital Sofia, Pernik and Dupnitsa.

In mid-June 2009, the Galevi brothers walked out of jail after both were allowed to run at the general elections and thus receiving immunity from prosecution. They failed to win seats in the 41st General Assembly, but were still free on bail.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email:


Interpol Issues Red Notice for Alleged Bulgarian Mafia Boss

May 29, 2012

novinite.com on May 28, 2012 released the following:

“Interpol has issued a Red Notice for the arrest of alleged Bulgarian mafia boss Nikolay Marinov whose whereabouts have been unknown since 2010.

Marinov is wanted for crimes involving the use of weapons/explosives, crimes against life and health, as well as organized /transnational crime.

Nikolay Marinov is better known as “The Little Marguin”, one of the two so-called Marguin brothers.

The alleged gangster is wanted by local authorities for the murder of controversial radio show host Bobi Tsankov back in 2010. Nikolay and his older brother, Krasimir Marinov, have been accused of ordering Tsankov’s assassionation.

In February, The Marguin Brothers were acquitted by Bulgaria’s Supreme Court of Cassations on charges of organizing a criminal group and plotting the murders of Nikola Damyanov, Ivan Todorov and General Lyuben Gotsev (the latter survived the attempt on his life.)

The Marguin brothers are also publicly known as being among the leaders of the SIC Corporation – allegedly one of Bulgaria’s two powerful mafia structures in the 1990s.

“The Little Marguin” is 174 centimeters tall and has brown eyes.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email:


Libya says Mauritania agrees Senussi extradition

March 20, 2012

Reuters on March 20, 2012 released the following:

“By Laurent Prieur and Hadeel al Shachi

(Reuters) – Mauritania has agreed that Muammar Gaddafi’s intelligence chief Abdullah al-Senussi, arrested in Nouakchott last week, can be extradited to Libya, Libya’s deputy prime minister said.

The decision, if implemented, sets Libya on a collision course with France and the international war crimes court in The Hague, which also want Senussi, Gaddafi’s right-hand man before the Libyan dictator’s overthrow and death in a popular revolt last year.

“I have met the President of Mauritania and he agreed to the extradition of Senussi to Libya,” Libyan Deputy Prime Minister Mustafa Abu Shagour wrote on Twitter on Tuesday in a comment conformed as official by a Libyan government representative.

Senussi, whose whereabouts had been unclear for months, was arrested at Mauritania’s Nouakchott airport late on Friday when he stepped off a flight from Morocco.

A senior Libyan delegation to Mauritania feted President Mohamed Ould Abdel Aziz for his “brave stance” in arresting Senussi and during talks at his presidency stressed that Senussi should be extradited to Libya.

“We greatly appreciate the position of the president who promised us that good will come of this matter,” said a statement attributed to Shagour earlier and issued by Mauritania’s official news agency AMI.

France and the International Criminal Court also want Senussi. The ICC has indicted him for crimes against humanity, while he is also alleged to have had a role in the 1989 bombing of an airliner in which 54 French nationals died.

“We want Senussi to be extradited to France. We feel we owe it to the victims’ families and to justice,” French Foreign Ministry spokesman Bernard Valero said of a step that would allow France to confirm the life sentence already handed down to Senussi in absentia by a French court.

LOCKERBIE BOMBING

Separately, diplomatic sources said the United States – which on Monday confirmed it had contacts with Mauritania over Senussi – had requested access to him before any transfer.

“The Americans put in a request to Mauritanian authorities yesterday (Monday) morning to be able to meet Senussi while he is still in Mauritania, said one diplomatic source. A second diplomat also confirmed the request had been made.

No comment was immediately available either from the Mauritanian or U.S. governments.

Senussi’s name has been linked to the 1988 bombing over Lockerbie, Scotland of a Pan Am jet that killed 270 people. A State Department spokeswoman said on Monday the United States had long expressed an interest in talking to him about it.

Human rights groups doubt Senussi, 62, will have a fair trial in Libya and have called for his transfer to the ICC.

Amnesty International described the Libyan judicial system as “paralyzed”, noting it had not successfully investigated the death of prisoners in rebel detention or high-profile cases like the death of former military chief Abdel-Fattah Younis.

“The Libyan judiciary has done nothing. It has held no one accountable and has not investigated a single case yet,” Amnesty’s Donatella Rovera told Reuters.

However, Deputy Justice Minister Khalifa Faraj Ashour told Reuters in Tripoli the former intelligence chief would be tried fairly in his home country.

“Security is good, the courts are working fine in almost all of the country,” he said. “Even if there is a security breach once in a while, we can deal with it.”

“HIDDEN MONEY”

Ashour said it was too early to discuss what charges Senussi could face in Libya. Interpol has issued a Red Notice for him at Libya’s request for fraud offences including embezzling public funds and misuse of power for personal benefit.

“In general, we can say one of the crimes is financial corruption. He knows a lot about hidden money,” Ashour said.

Senussi is also suspected of a key role in the killing of more than 1,200 inmates at Tripoli’s Abu Salim prison in 1996. It was the arrest of a lawyer for victims’ relatives that sparked Libya’s Arab Spring revolt in February last year.

“Senussi being handed over to Libya and tried here would be a great support for the Libyan revolution and the country’s courts,” Ashour said. “You have to realize that he committed many other crimes in Libya before the revolution.”

According to Mauritanian security sources, Senussi, who for decades was hated and feared by many ordinary Libyans, is being held in the main police training school in Nouakchott.

The sources said the facility – which is surrounded by a high wall blocking all view from outside – was the only one which could keep Senussi in sufficient security while affording him a degree of comfort.

According to two sources, a team of military doctors including Aziz’s personal medic performed a medical check on Senussi on Sunday while he was still being held at a residence in the grounds of Nouakchott’s international conference centre.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.