SOORNACK Nandanee Control No.: A-2515/4-2015 Requesting Country: MAURITIUS File No.: 2015/18593 Date of Publication: 03 April 2015 CIRCULATION TO THE MEDIA (INCLUDING INTERNET) OF THE EXTRACTED VERSION OF THE RED NOTICE AS PUBLISHED ON INTERPOL’S PUBLIC WEB SITE: NO FUGITIVE WANTED FOR PROSECUTION 1. IDENTITY PARTICULARS Family Name: SOORNACK Family Name in the Original Seript or Chinese Telegraphic Code: N/A Family Name at Birth: OOGARAH Forenames: Nandanee Forenames in the Original Seript or Chinese Telegraphic Code: N/A Date and Place of Birth: 17 August 1969 - Mauritius Sex: Female Nationality: MAURITIAN (NOT CONFIRMED) Also Known As / Other Dates of Birth Used (DIVORCEE NAME) : Family name Forenames Country of birt SOORNACK Nandanee Mauritius Marital Status: Divorced Father's Family Name and Forenames: SOORNACK Nandanee Mother's Maiden Name and Forenames: N/A Occupation: business woman Languages Spoken: N/A Regions/Countries Likely to Be Visited: Italy, United Kingdom Additional Information: Addresses fl. Street: VACOAS 2. Street: Diplomat Garden Floreal Mauritius City/Town: Floreal Country: Mauritius Region/State: Mauritius INTERPOL For official use onlyIdentity Documents: Mauritian passport No. 1242497, issued on 17 September 2010 in Port Louis, Mauritius (Expires on 16 September 2020) DNA Code: N/A Description: Height: 163 om Hair: Black Eyes: Black Build: Slim Distinguishing Marks and Character ics: Fair complexion, hindu origin. 2 JUDICIAL INFORMATION The summary of facts and judicial information reflect the original request from the NCB and are not modified by the General Secretariat. ‘Summary of Facts of the Case: MAURITIUS, Port-louis: From 19 March 2010 to 11 December 2014" Mrs SOORNACK Nandanee did wilfully, and unlawfully on the 11 December 2014 removed from Mauritius a huge sum of money suspected to be proceeds of crime and laundered same in foreign countries. In breach of Section 3(i)b, Sect.4:and 3(i)b of Financial Intelligence and Anti Money Laundering Act. For having on 26 September 2014 wilfully and unlawfully conspired with Mr RAMGOOLAM fin ‘Navinchandra, Ex-Prime Minister remove from Mauritius a huge sum of Money suspected to be proceeds of crime and to laundered same in foreign countries in breach of Section 4 and 3(1)(b) of the Financial Intelligence and Anti Money Laundering Act. For having on 11 December 2014 wilfully and unlawfully aided and abetted Mr RAMGOOLAM Navinchandra removed from Mauritius a huge sum of Money suspected to be proceeds of crimes and to laundered same in foreign countries in Breach of Section 38(3)of the Criminal Code and Section 3(1)(b) of the Financial Intelligence and Anti Money Laundering Act. Additional Facts of the Case: N/A Accomplices: N/A FuGr E WANTED FOR PROSECUTION ARREST WARRANT OR JUDICIAL DECISION Charge: CONSPIRACY, MONEY LANDERING, CONSPIRACY. TO\COMMIT MONEY LAUDERING Law Covering the Offence: Section 109 (1)of the Criminal Code Supplementary Act coupled with Section 298 of Criminal Code Act SECTION 3(1)(B)of the Financial Intelligence and Anti Money Laundering Act (FIAMLA), Section 4 and 3 (1)(b)FIAMLA, Section 38(3) of Criminal Code and Section 3(1)(b)of FAMLA Maximum Penalty Possible; 10 years imprisonment ‘Time Limit for Prosecution or Expiry Date of Arrest Warrant: None Arrest Warrant or Judicial Decision Having the Same Effect: No. 34/2015, issued on 20 March 2015 by District Court of Port Louis South in Mauritius Name of signatory: Miss HAMUTH A. Copy of Arrest Warrant Available at the General Secretariat in the Language Used by the Requesting Country: Yes File No. 2015/18593 Control No. A-2515/4-2015ARREST WARRANT OR JUDICIAL DECISION 2 Charge: CONSPIRACY, MONEY LANDERING, CONSPIRACY TO COMMIT MONEY LAUDERING Law Covering the Offence: Section 109 (1)of the Criminal Code Supplementary Act coupled with Section 298 of Criminal Code Act. Section 3(1)(b)of the Financial Intelligence and Anti Money Laundering Act (FIAMLA). Section 4 and 3 (1)(b)FIAMLA, Section 38(3) of Criminal Code and Section 3(1)(b)of FIAMLA Maximum Penalty Possible: 10 years imprisonment ‘Time Limit for Prosecution or Expiry Date of Arrest Warrant: None Arrest Warrant or Judicial Decision Having the Same Effect: Cause Number 31/2015, issued on 19 March 2015 by District Court of Port Louis South in Mauritius Name of signatory: Miss HAMUTH A. Copy of Arrest Warrant Available at the General Secretariat in the Language Used by the Requesting Country: Yes 3. ACTION TO BE TAKEN IF TRACED LOCATE AND ARREST WITH A VIEW TO EXTRADITION ‘The country at the request of which the present notice has been published has given assurances that extradition will be sought upon arrest of the person, in conformity with its national laws and/or the applicable bilateral and multilateral treaties. PROVISIONAL ARREST For the country at the request of which the present notice has been published, this red notice is to be treated as a formal request for provisional arrest. Please apply provisional arrest, in conformity with national laws and/or the applicable bilateral and multilateral treaties. Immediately inform NCB PORT LOUIS Mauritius (NCB reference: MU47/02/15 of 24 March 2015) and the ICPO-INTERPOL General Secretariat that the fugitive has been found. File No. 2015/18593 Control No. A-2515/4-2015