INTERPOL calls on public to help track international fugitives in global operation

June 11, 2012

INTERPOL on June 11, 2012 released the following:

“LYON, France – An INTERPOL operation targeting fugitives wanted for offences including murder, robbery, kidnapping and drug trafficking is calling for the public’s help in locating and bringing them to justice.

Operation Infra-Red (International Fugitive Round Up and Arrest – Red Notices) 2012 was launched by the world police body on 14 May, focusing on more than 500 fugitives wanted by 57 member countries and has already led to the arrest or location of internationally-wanted people worldwide.

It was within the framework of Operation Infra-Red that suspected killer, Luka Rocco Magnotta, was arrested in Germany just four days after INTERPOL issued a Red Notice for the 29-year-old at the request of Canadian authorities.

A number of Infra-Red 2012 targets wanted for a range of offences are now being specifically highlighted as part of the public appeal for assistance.

Stefano Carvelli, Head of INTERPOL’s Fugitive Investigative Support unit, which is coordinating Infra-Red, said the Magnotta case highlights the vital contribution that the public can make in helping police find criminals on the run.

“Often Infra-Red cases are those where all police leads have been exhausted and fresh information is needed to give the investigations new drive, which is why we are appealing to the public to assist us,” said Mr Carvelli.

“I would urge everyone to look closely at the photos of these individuals, think about people they have met either in the real world or via social networking sites, could they be one of these fugitives?

“Any information at all could prove crucial in identifying and bringing these people to justice, some of whom have been hiding for years,” added Mr Carvelli.

Since the initial Infra-Red in 2010 similar operations, Infra-SA (South America) and Infra-SEA (South East Asia) have been coordinated by INTERPOL, resulting in arrests around the globe, including most recently that of Stanislav Molodyakov, wanted by Russian authorities in connection with child sex crime offences who was taken into custody by Cambodian police on Monday 4 June.

The initial phase of operation Infra-Red 2012 saw investigators from 28 of the participating countries and Europol gather at the INTERPOL General Secretariat headquarters in Lyon, France to directly share information on suspects.

Details of the wanted persons, their suspected locations and any other potentially identifying information was collated and analysed, before being sent to involved countries through INTERPOL’s global network of 190 National Central Bureaus for action.

Information on the whereabouts of the targets of Operation Infra-Red 2012 or any internationally-wanted persons can be sent to INTERPOL’s Fugitive Investigative Support unit. Information can also be given anonymously to any national Crime Stoppers programme, or via www.csiworld.org”

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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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Noise complaint leads to arrest of Serbian murder suspect

May 18, 2012

Wink News on May 18, 2012 released the following:

“NAPLES, Fla.- Naples Police responded to a noise complaint on Thursday that led to the arrest of a wanted Serbian murder suspect.

On Thursday, at approximately 4:02 a.m., Naples Police officers were dispatched to a loud music complaint at 450 Bayfront Place, #4808. The officers were directed by the complainant to the unit where they were able to hear yelling and loud music. They spoke to the owner of the unit and after issuing her a notice to appear and advising her to turn down the music the officer left the building.

Five minutes after the initial encounter, the officers were advised by dispatch that the original complainant called back to advise that the subjects had turned up the music right after the officers left. The officers returned to the unit at which time after knocking on the door, it was answered and slammed in their faces. The officers knocked again and the door was answered, where the officers observed seven people in the unit.

Officers advised Mozolicova to step outside, so officers could affect an arrest for disorderly conduct and City Ordinance Violation 22-37 Noise Violation. Mozolicova refused to step outside of the unit, at which point officers attempted to take physical custody of Mozolicova inside of the unit.

Other subjects present attempted to interfere with the officers attempts to take her into custody. Miric pulled away from officers, and physically began fighting and hitting officers. Mozolicova attempted to distract officers and tried to physically grab Miric to pull her back into the unit.

Officers were able to affect an arrest on Miric, and Officer Harp stood by with the subject outside of the unit in a hallway area. Others present were interfering with the lawful attempts of the officers trying to arrest the subjects.

At one point, Stepanovich charged towards an officer who was kneeling down actively engaging in handcuffing one of the subjects and kicked the officer in the face. Stepanovich attempted to charge the officer again at which time the officer was able to deploy his Taser and stop the aggressive actions.

After all subjects were taken into custody, a routine wants and warrants check revealed that subject Stepanovich had an active INTERPOL warrant / wanted persons hit out of Serbia for the crime of Murder. INTERPOL warrant # KI46708. INTERPOL later advised they were going to begin to confirm the warrant and extradite with the requesting country.”

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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: mcnabb.mcnabbassociates

           Office Locations

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Alleged Multiple Murderer Wanted by Interpol is Held in Dubai

May 1, 2012

Emirates 24/7 on May 1, 2012 released the following:

“Multiple murderer wanted by Interpol held in Dubai

Dubai Police has arrested a South Asian who is wanted by the Interpol as he is charged with six cases of murder, extortion and robbery in his home country, India.

The man allegedly worked as a car mechanic and visited Dubai frequently.

According to General Khalil Ibrahim Al Mansouri, Director-General, CID, Dubai Police, he entered the country in March and lived mostly in deserted houses. His compatriots allegedly helped him with food and money.

Dubai Police was on the look out after receiving his extradition papers.

The police coordinated with the Ministry of Interior to arrest him. he will be extradited to his home country.

Two female drug dealers arrested in Dubai

Two African female drug dealers who managed to skip airport customs in other countries were seized separately in Dubai, with one hiding costly cocaine in her hair and the other concealing heroin in her shoes.

Customs inspectors at Dubai airport caught the two in April after receiving information by the emirate’s counter-drug squads that two African women might be trying to smuggle narcotics through Dubai.

The first women, a 25-year-old Kenya, arrived from Argentina on April 4 and Dubai airport female inspectors noticed an unusual bulge in her hair.

When they asked her about the bulge, the woman said she was using a special hair glue but the inspectors were not convinced.

“When they looked into her hair, they found 10 plastic rolls inside hair curls….they contained nearly 360 gm of cocaine which is known to be very expensive compared with other drugs,” newspapers said, quoting Major General Abdul Jalil Al Asmawi, head of the counter-narcotics department.

He told newspapers that the woman confessed she had received the stuff from a female South African friend who lives in Argentina. “She said she was asked by that woman to deliver the drugs to a man in Johannesburg in return for a sum of money,” he said, adding that the woman has been referred to the competent authorities in the emirate.

The other woman, 28, arrived in Dubai on April 17 and attracted the attention of customs authorities by her confused behaviour, Asmawi said.

He said the woman had come from Faisal Abad and was heading for Nairobi, adding that around 205 kg of heroin were found concealed in one shoe and 198 gm in the other. He said the woman told police she had received the stuff from a Nigerian friend residing in Pakistan and that she asked her to deliver the drugs to a man in Malawi who was to meet her at a hotel. “She said she agreed to do the job in return for 50 bags of rice.””

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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 questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

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INTERPOL welcomes landmark conviction of Charles Taylor for aiding and abetting war crimes

April 30, 2012

INTERPOL on April 26, 2012 released the following:

“LYON, France – The conviction of former Liberian President Charles Taylor for offences including aiding and abetting war crimes, crimes against humanity, rape and murder by the Special Court for Sierra Leone has been praised as a ‘landmark’ decision by INTERPOL.

The world police body, which had issued a Red Notice, or international wanted persons alert, for Taylor at the request of the UN-backed war crimes tribunal welcomed the historic ruling, marking the end of the trial which began in 2007, as a milestone for justice.

“Charles Taylor’s conviction clearly demonstrates the commitment and resolve of the Special Court for Sierra Leone, and INTERPOL will continue to work closely with all international tribunals to identify, locate and bring to justice those individuals accused of war crimes,” said Stefano Carvelli, head of INTERPOL’s Fugitive Investigative Support (FIS) unit.

Since the issue of the Red Notice in December 2003, INTERPOL’s FIS unit has been liaising with the Special Court for Sierra Leone, particularly in 2006 after Taylor’s escape from custody in Nigeria just days before he was due to be handed over to the court.

Officers from FIS have also worked closely with the National Central Bureaus in Sierra Leone, Liberia and other involved member countries and in 2009, a Red Notice was issued for Benjamin Yeaten, the former Director of the Special Security Service under Charles Taylor, who is wanted by Liberian authorities for murder.”

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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 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 Assaadi Gaddafi at Libya’s request

September 30, 2011

INTERPOL on September 29, 2011 released the following:

Red Notice is first such notice requested by Libya since Transitional National Council came to power

LYON, France – INTERPOL has published a Red Notice for Assaadi Gaddafi after Libyan authorities requested an internationally-wanted persons notice against the son of ousted Libyan leader Col Gaddafi for allegedly misappropriating properties through force and armed intimidation when he headed the Libyan Football Federation.

With INTERPOL confirming reports that Assaadi Gaddafi, aged 38, was last seen in Niger, the Red Notice for the Libyan national represents a regional and international alert to countries neighbouring Libya and Niger, and those with travel connections to Niger, to seek their help in locating and arresting Assaadi Gaddafi, with a view to returning him to Libya where an arrest warrant for him has been issued by the General Attorney at the Office of the Public Prosecutor.

As the Commander of military units allegedly involved in the repression of demonstrations by civilians during Libya’s uprising, Assaadi Gaddafi is also subject to a United Nations travel ban and assets freeze issued in March this year.

“The INTERPOL Red Notice against Assaadi Gaddafi will significantly restrict his ability to travel and cross international borders. It is a powerful tool that will help authorities locate and arrest him,” said INTERPOL Secretary General Ronald K. Noble.

“This first Red Notice issued at the request of Libya since the Transitional National Council came to power is a compelling demonstration of the commitment of Libya’s new authorities to work with the world police community.”

“INTERPOL will continue to offer Libya’s Transitional National Council the full support of its global resources and services and is asking its member countries in the region to take all measures to apprehend Assaadi Gaddafi,” added the head of INTERPOL.

The publication of the INTERPOL Red Notice for Assaadi Gaddafi will see INTERPOL’s Fugitive Investigative Support unit and its Command and Coordination Centre at its General Secretariat closely liaise with its National Central Bureaus in the region and worldwide to pool and update all relevant intelligence to ensure that the Libyan national is located, arrested and returned to Libya to face the serious charges against him.

Earlier this month INTERPOL issued Red Notices for Libya’s Muammar Gaddafi, his son Saif Al-Islam Gaddafi and former director of military intelligence Abdullah Al-Senussi after the Prosecutor of the International Criminal Court (ICC), Luis Moreno-Ocampo, requested the world police body to issue internationally-wanted persons notices against the Libyan nationals for alleged crimes against humanity, including murder and persecution.

Since March 2011, through the publication that month of Orange Notice global alerts against Colonel Gaddafi and other Libyan nationals, including his son Assaadi Gaddafi and other members of his family and close associates, INTERPOL has been warning member states of the danger posed by the movement of these individuals and their assets following the sanctions established by United Nations Security Council resolutions 1970 and 1973 (2011) imposing a travel ban and assets freeze on the individuals.”

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.

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