Ecuador: Italian expatriate detained by police, INTERPOL

Posted on November 14, 2013 • Filed under: Crime, Ecuador reported that he National Police, through the anti-crime unit and Interpol Intelligence arrested the Italian Valentino A, who is wanted internationally on charges of mafia-type criminal association. The operation took place this November 14, at 10:30, in Guayaquil. The stranger held in Ecuador on a work visa as CEO of a company that is being investigated for money laundering. However, in the database of the institution, the Italian records several migratory movements, the last entry to our country January 15, 2011. It is expected that in the coming days be transferred to provisional detention of Pichincha. Read Article

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