Paul Robert Mora is wanted by Interpol. Photo: www.interpol.int/enInterpol has issued a global alert for a former Christchurch man wanted in connection with an international tax fraud scheme. The International Criminal Police Organization posted a 'red notice', which seeks information on Paul Robert Mora, 53, who is suspected of facilitating and concealing fraudulent transactions of more than 113 million euros ($190 million). The red notice, which is an internationally-wanted persons alert, has been circulated to Interpol's 194 member countries following a request by the Frankfurt Public Prosecutor General’s Office and Bundeskriminalamt (German Federal Criminal Police). The trial against Mora and other suspects in Germany is due to start on March 25.

Source: Otago Daily Times February 09, 2021 21:11 UTC