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Person

KADRI USAMA

Crime

Born 10 Jun 1980 (46 years old),Poland. Named in 1 sanctions listing.

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Summary

Art. 56 § 1 Podanie nieprawdy lub zatajenie prawdy w deklaracji lub oświadczeniu składanym organowi podatkowemu albo niedopełnienie obowiązku zawiadomienia o zmianach objętych nimi danych przez podatnika, co naraża podatek na uszczuplenie

Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesPoland

    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 concert with others

    Programme INTERPOL-RNReference 2022/15816interpol.intinterpol.int

Other names1

Also known as1

USAMA PAWEL KADRI

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