Henry Banda Added to Interpol Red Notice List

April 4, 2012

Times of Zambia on April 4, 2012 released the following:

“Henry Banda Now On Interpol List

FORMER republican president, Rupiah Banda’s son, Henry, has now been placed on the International Police (Interpol) website as a wanted person.

According to the Interpol website which is managed by its headquarters in France, notice has been issued to all the 190 member-countries for the arrest of Henry Chikomeni Banda, 44.

Henry is wanted by the Zambia Police Service to answer allegations of corruption relating to the sale of Zamtel to Lap Green Networks of Libya.

According to the Interpol website, Henry was born on August 19, 1967 in Washington DC in the United States.

Interpol says Henry is wanted for suspected fraud.

“If you have any information please contact your national or local police,” stated the notice which has been issued by the general secretariat of Interpol in Lyon.

There have been conflicting reports about the whereabouts of Henry with some media reports stating that he was in Kenya or South Africa.”

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

INTERPOL Notice Removal

INTERPOL’s Red Notice

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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.


De Lima seeks Interpol help in locating Ramona

November 6, 2011

ABS CBN news November 6, 2011 released the following:

“MANILA, Philippines – Justice Secretary Leila de Lima has directed the National Bureau of Investigation (NBI) to check with the International Criminal Police Organization (Interpol) if Ramona Bautista, one of the suspects in the killing of her brother Ramgen, could be placed on the red notice list.

On Saturday, Senator Ramon “Bong” Revilla, Bautista’s half-brother, urged the Department of Foreign Affairs and the local police to locate her.

The senator had expressed belief she was evading investigators. He urged Bautista’s mother, Genelyn Magsaysay, to ask her daughter to cooperate with the police.

Bautista was seen in an exclusive video of ABS-CBN News at the airport on Friday night waiting for a flight to Hong Kong.

The Bureau of Immigration said her final destination is Turkey. Her departure card shows she is a “resident” there.

“Yes. I’m having it double-checked if somebody under investigation but without yet an arrest warrant may be placed in such [Interpol] list,” de Lima told ABS-CBN News in a text message.”

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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 McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.