OPEN FILEeurasiaWanted
IVAN GRIGOR — Interpol Red Notice
Wanted (RO, MD), born 1963/10/13 — SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO MONEY LAUDERING; SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO TAX EVA.
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
▚ KEY FINDINGS
- SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO MONEY LAUDERING — sought by RO
- SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO TAX EVASION, MONEY LAUNDERING — sought by RO
IVAN GRIGOR is the subject of an INTERPOL Red Notice (RO, MD).
| Nationality | RO, MD |
|---|---|
| Date of birth | 1963/10/13 |
| Sex | Male |
| Place of birth | CIUTULESTI, MD |
Charges
- SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO MONEY LAUDERING (RO)
- SETTING UP AN ORGANIZED CRIMINAL GROUP, TAX EVASION, INSTIGATION TO TAX EVASION, MONEY LAUNDERING (RO)
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 →
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