Estlund Law is proud to share the news that INTERPOL has removed the Red Notice in the name of our client, Derek Ong, a former executive at Deutsche Bank. After enduring the impact of 13 years of politically motivated charges against him, he has regained the freedom to travel, conduct business, and participate in everyday
Uncategorized
Malaysia: Red Notice sought for comedian after joke on 9th anniversary of missing flight MH370
Malaysian Police Seek INTERPOL Help to Track Down Comedian After MH370 Joke
Malaysian police plan to seek help from INTERPOL to track down US-based comedian Jocelyn Chia, who joked about the missing Malaysia Airlines flight MH370. Ms. Chia, whose website states she is originally from Singapore, received backlash after statements made during…
China: how the government of the PRC uses Red Notices improperly to pursue people (part 2 of 2)
The Chinese Government has a long history of abusing its power, both outside of and within INTERPOL. The United States Department of Justice recently issued a press release discussing agents of the People’s Republic of China(PRC) being charged with a bribery scheme in an effort to bribe a purported IRS official at the direction of…
China: how the government of the PRC uses Red Notices improperly to pursue people (part 1 of 2)
This past spring, the United States Department of Justice released a press release discussing two illegal agents of the People’s Republic of China (PRC) government being charged for a PRC-directed bribery scheme. The press release states that John Chen, a Los Angeles resident and former citizen of the PRC, and Lin Feng, a Los Angeles…
INTERPOL Red Notices- do they ever expire?
A reader recently sent in the following question:
I wanted to know how long is a red alert in effect? I mean, when does it expires?
Join us for a discussion about INTERPOL Abuse on February 3
INTERPOL’s CCF: the Annual Report (Post 3 of 3)
Today’s post is the final in our series on the most recent Annual Report of the Commission for the Control of INTERPOL’s Files (CCF). The focus of this post will be on the critical factor of admissibility.
Admissibility as the first step to the CCF’s examination of a case
Before an applicant’s request for access, …
INTERPOL’s CCF: the Annual Report for 2021 (Post 1 of 3)
The Commission for the Control of INTERPOL’s files(CCF) has recently released its Annual Report for 2021. Notably discussed within the report was the processing of 1,579 cases, 651 of which were complaints. This series of posts will comprehensively review the 651 complaints processed in 2021.
Among the 651 Complaints processed by the CCF:…
INTERPOL Red Notice removal: Russian banking case
FOR IMMEDIATE RELEASE
ESTLUND LAW OBTAINS THE DELETION OF RED NOTICE IN RUSSIAN BANKING CASE
Miami, Florida, U.S.A.- Estlund Law, P.A., has achieved the removal of a Red Notice in the case of a client who had been targeted in a politically motivated case from Russia.
The client is a former banking executive who had…
INTERPOL in India: this year’s General Assembly, part 1 of 3
INTERPOL’s annual General Assembly of 2022
INTERPOL’s General Assembly is an annual event hosted for INTERPOL’s member countries to discuss and vote on varying global law enforcement issues. The 90th annual General Assembly meeting will be held this year in New Delhi, India, from October 18th to the 22nd. The traditionally 4-day event is always …