PIOTR ROBERT RYBA — Interpol Red Notice

PIOTR ROBERT RYBA is the subject of an INTERPOL Red Notice (PL).

Charges

• participation in criminal organization; accessory, fraud, receiving benefits in exchange for acting to the detriment of economic unit. large value crime (PL)
• participation in an organised criminal group; laundering the proceeds of crime, misappriopration, giving false testimony, confirming of untruth (PL)
• the offence of participation in an organized criminal group, the offence of a tax fraud, the offence of failure to keep tax books, the offence of keeping of unreliable tax books, the offence of issuance of unreliable invoices, the offence of money laundering, the offence of money laundering committed in concert with other persons, the offence of entering false data on an invoice, the offence of falsification of invoices with significant amount of receivables, the offence of making use of documents testifying untruth (PL)

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 →