In Odessa SBU detained the Italian mafia
Uncategorized April 15, 2017
Reports a press about it-service SBU.
A citizen of Italy were part of the network of the crime syndicate and
hiding in Odessa on the international wanted list. Was arrested in after a lightning RAID by the Ukrainian security services.
Giuseppe Nikozi suspected fraudulent financial
schemes and tax evasion 180 million euros.
“According to Italian law enforcement authorities, the merchant is not
transferred to the budget of almost one hundred and eighty million euros in the period from 2007-2014
years. At first he was declared the Federal wanted list in Italy, and in September 2014
of the year international, through Interpol”, – stated in the message.
In the future, the Italian awaits the extradition procedure.
We will remind, in Georgia, was detained ex-the Minister of fuel and energy of times of Yanukovych Igor Kiryushin. This was announced by Prosecutor General Yury Lutsenko.