Italian Wanted by Interpol Detained in Minsk

Telegraf.by on May 4, 2012 released the following:

“May 3, a resident of Manerba (Italy), who was wanted by Interpol since October 2010 at the request of law enforcement agencies of Egypt, was detained in the Belarusian National airport “Minsk” at border control for the flight “Milan-Minsk.” The Italian, who is the CEO of a large trading company, is suspected of fraud.

Asccrding to the spokesman for the Interior Ministry of Internal Affairs in the transport of Belarus, Alexander Marchenko, the Italian citizen is known to have come to Belarus to establish a business relationship with one of the companies in the country. The detainee is now in a detention center. The question of his extradition to the initiator of the search is being considered, BelTA informs.

As Telegraf previously reported, in January, at the National airport “Minsk,” border guards and employees of transport militia detained a resident of Navapolatsk, who had arrived in Belarus from the Swedish capital – Stockholm. He had been wanted at home since September 2010 for evading to pay a large loan.”

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Douglas McNabb – McNabb Associates, P.C.’s
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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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