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 onlyIdentity 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-2515/4-2015ARREST 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