SBU detains an Italian put on international wanted list in Odessa (video)
SBU officials based on information provided by the Ukraine Interpol Bureau detained the resident of Italy, who was put on international wanted list in Odessa.
In particular, the Italian is suspected in organization of fraudulent financial schemes and evading the taxes. According to the Italian law enforcers’ data, the businessman didn’t transfer almost 180 million EUR to the budget during 2007-2014. First, he had been put on State wanted list, than he was put on International wanted list by Interpol in September 2014.
After receiving the request from Interpol, the officials of SBU counterintelligence detected the foreigner’s location on the territory of Ukraine and detained him.
SBU operatives handed the Italian to the representatives of the National Police Office, who detained him under Article 208 and Article 582 of the Criminal Procedural Code of Ukraine. Further, he awaits the extradition procedure in accordance with the established procedure.
For the Attention of the SBU Head