• April 9, 2020
    • Country
      • Paraguay
      • Fraud
      Arguments asserted:
      • The case is civil in nature. The case is of a predominantly political character. The procedural requirements of Paraguayan law were violated. The proceedings do not respect the principles of human rights. The data are not based on a valid arrest warrant
    • Basis for the CCF’s decision to remove the Red Notice
      • The case is civil in nature and based on a contractual dispute rather than a case of fraud
      • The NCB source of the data did not include specific information as to the precise role allegedly played by the Applicant.