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MALANDRO
Country

Most wanted linked to SE

3 wanted records in the Malandro index are linked to SE by nationality. Interpol accounts for the largest share (3 records). The most common charge category is cybercrime or online fraud (2 records). 3 are active Interpol Red Notices.

JOHAN MARCO ROSSI
#001Red Notice
JOHAN MARCO ROSSI
InterpolSE
AIDING GROSS TAX OFFENCES, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, GROSS TAX OFFENCES , AIDING GROSS TAX OFFENCE , COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE (SE)
AHMED ABDULLAHI FARAH
#002Red Notice
AHMED ABDULLAHI FARAH
InterpolSE
Aiding murder. Preparation to commit murder. Gross weapons offence. Exceptionally gross narcotics offence and exceptionally gross narcotics smuggling, or in the alternative aiding these offences. (SE)
MARIO MARTINOVIC
#003Red Notice
MARIO MARTINOVIC
InterpolSE
Gross fraud, Gross money laundering offence (SE)