OPEN FILEeuropeWanted
USAMA PAWEL KADRI — Interpol Red Notice
Wanted (PL), born 1980/06/10 — Money laundering.; I. participation in an organized criminal group;
II. tax fraud resulting in a loss of high value public-law debts;
III. money laundering in.
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
▚ KEY FINDINGS
- Money laundering. — sought by PL
- I. participation in an organized criminal group; II. tax fraud resulting in a loss of high value public-law debts; III. money laundering in concert with others — sought by PL
USAMA PAWEL KADRI is the subject of an INTERPOL Red Notice (PL).
| Nationality | PL |
|---|---|
| Date of birth | 1980/06/10 |
| Sex | Male |
| Place of birth | PL |
Charges
- Money laundering. (PL)
- I. participation in an organized criminal group; II. tax fraud resulting in a loss of high value public-law debts; III. money laundering in concert with others (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 →
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