الهيئة الدولية لمكافحة الفساد والجريمة المنظمة
الـــموقع
الرسمي
قوائم المطلوبين للإنتربول
PEREIRA, AJITH KRISHANTHA
52 years old
Punishment for producing, manufacturing, possessing, selling, purchasing, transporting, warehouses, use, consume, import inter state, export interstate, import into India, Export from India or tranship any narcotic drug or psychotropic substance of commercial quantity.
PLAHOTNIUC, VLADIMIR
59 years old
Penal case no 2014978151: Creating or Leading a Criminal Organization; Prolonged Crime; Participants; Fraud,Prolonged Crime; Money Laundering; Prolonged Crime;Participants;Fraud;Prolonged Crime, Money Laundering., Penal case no 2019928028 Participants; Creating or Leading a Criminal Organization, Participants; Fraud, Participants; Money Laundering;, Penal case no 2021920064: Participants; Abuse of Power or Abuse of Official Position; Money Laundering.,
