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

MOSHE MOLINAS — Interpol Red Notice

Wanted (IL), born 1974/12/10 — Narcotics Drugs and Psychotropic Substances Act 1985..
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
MOSHE MOLINAS — Interpol Red Notice
▚ KEY FINDINGS
  • Narcotics Drugs and Psychotropic Substances Act 1985. — sought by IN

MOSHE MOLINAS is the subject of an INTERPOL Red Notice (IL).

NationalityIL
Date of birth1974/12/10
SexMale
Place of birthIL
Height1.75 m
Distinguishing marksMole above both eyes.

Charges

  • Narcotics Drugs and Psychotropic Substances Act 1985. (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.