“INTERPOL targets escaped French gangster Redoine Faid with Red Notice”

April 18, 2013
Redoine Faid Red Notice
Redoine Faid Red Notice Picture

INTERPOL on April 15, 2013 released the following:

“World police body supporting international manhunt for convicted robber who blasted his way out of prison

LYON, France – An INTERPOL Red Notice or international wanted persons alert has been issued for one of France’s most notorious criminals, Redoine Faid, who escaped from a detention centre near Lille after setting off a series of explosions and taking four guards hostage.

The global alert was sent to all 190 member countries just hours after the breakout on Saturday and included identifying information such as the photograph and fingerprints of the convicted armed robber in order to assist national law enforcement to identify him.

In addition to his convictions for a series of armed robberies, 40-year-old Faid is suspected of involvement in a robbery in 2010 in which a policewoman was killed during a shootout and is also wanted in connection with the attempted murder of an officer of the Gendarmerie Nationale.

INTERPOL’s Fugitive Investigative Support (FIS) unit at its General Secretariat headquarters is now liaising closely with French authorities in order to ensure that any information on Faid’s whereabouts is shared as a high priority.

INTERPOL’s Executive Director of Police Services, Jean-Michel Louboutin said the decision by its National Central Bureau in Paris to make the Red Notice publicly available would significantly assist law enforcement in locating the escaped prisoner.

“Redoine Faid is clearly a dangerous individual and INTERPOL is providing all necessary support to ensure that he is back behind bars as quickly as possible,” said Mr Louboutin.

“INTERPOL’s Red Notice is a powerful law enforcement tool that can assist police in locating and apprehending individuals who pose a threat to public safety and security, which is clearly the case here. France’s request for INTERPOL to issue a Red Notice dramatically increases the likelihood of Faid’s arrest, no matter where he attempts to evade justice,” added Mr Louboutin.

Faid should be considered armed and dangerous and members of the public are advised not to approach him, and to pass any information to their local or national police.

A Red Notice can be requested by any INTERPOL member country and is issued by INTERPOL’s General Secretariat headquarters. It is placed in INTERPOL’s central database which can be queried by any member country, and can also be added to foreign law enforcement databases and border lookout systems.

Many INTERPOL member countries view a Red Notice as the basis for the provisional arrest of a wanted person with a view to their extradition. Issued in all four of INTERPOL’s official languages ‒ Arabic, English, French and Spanish ‒ a Red Notice remains in effect until the wanted fugitive is extradited.”

Redoine Faid’s Red Notice

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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 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.

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Former head of Iran’s largest bank on Interpol’s Red Notice Wanted list

June 11, 2012

en.trend.az on June 10, 2012 published the following:

“Azerbaijan, Baku, June 10 / Trend F.Milad /

Interpol has placed former head of Iran’s Bank Melli, Mahmoud Reza Khavari, on its Red Notice Wanted list, the Fars News agency quoted a top judiciary official as saying.

Nasser Seraj added that the Interpol has issued the verdict to prosecute Khavari.

Judiciary spokesman Gholam Hossein Mohseni-Ejei called on Interpol to arrest and hand over Mahmoud Reza Khavari, the former managing director of Bank Melli, who fled to Canada after the $2.6 billion financial fraud case was uncovered.

The embezzlement case started in 2007 by Amir Mansour Arya Investment Company, headed by Khosravi, and progressed in 2010 after some Iranian major banks, including Bank Saderat and Bank Melli, issued loans for the company.

Iranian officials say that the case involved the use of fraudulent documents to obtain credit for this investment company, one of the country’s top financial institutions. The company used them to purchase assets such as state-owned companies.”

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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 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.

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International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email:


Bulgaria Expects Interpol Arrest Warrant for Infamous Mobster Pair

May 15, 2012

Novinite on May 15, 2012 released the following:

“Interpol is to issue a Red Notice for the arrest of notorious Bulgarian gangsters Angel Hristov and Plamen Galev aka the “Galevi brothers”, according to a Bulgarian police official.

Interpol’s Red Notice for Hristov and Galev is to be issued “any time now”, Kalin Georgiev, Chief Secretary of Bulgaria’s Interior Ministry stated on Tuesday.

Georgiev told the Bulgarian National Television that he hoped the mobster pair’s fate would be similar to that of Hristoforos Amanatidis, aka Taki, an alleged drug overlord that was detained in Dubai at the end of last week.

Angel Hristov and Plamen Galev aka the “Galevi brothers” disappeared at the beginning of last week after the Bulgarian Supreme Court of Cassation finally confirmed their organized crime sentences last week, and 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.”

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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 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: