· KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
← BACK TO FILES
OPEN FILEeuropeWanted

FLORIN IOAN — Interpol Red Notice

Wanted (RO), born 1989/05/02 — Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling.
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
FLORIN IOAN — Interpol Red Notice
▚ KEY FINDINGS
  • Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system. — sought by IN

FLORIN IOAN is the subject of an INTERPOL Red Notice (RO).

NationalityRO
Date of birth1989/05/02
SexMale
Place of birthRESITA, RO
Height1.87 m

Charges

  • Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system. (IN)

A Red Notice is a request to locate and provisionally arrest a person pending extradition — it is not a finding of guilt, and the person is presumed innocent. Details as published by INTERPOL. Source: INTERPOL →

See full profile & cross-search →

Related

▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.