National Police Located in Santa Pola Ukrainian fugitive He was subject to an international arrest warrant by Belarusian authorities through Interpol for tax evasion.
Crimes
The acts sought for were committed over three years, from 2017 to 2020. He used a business network to avoid paying taxes and state duties. Forgery of accounts on tax returnsavoid paying too much 200,000 Belarusian rublesMoreover 56,000 euros According to the current amendment, which is considered a significant amount according to the Belarusian criminal code.
The arrest of this fugitive was carried out at his location by National Police agents assigned to the Organized Crime Group I of the Alicante Provincial Judicial Police Brigade, after a series of surveillance and monitoring.
Surveillance
Thanks to information provided by agents of the Fugitive Group 2 of the General Judicial Police Station in Madrid, the agents carried out several operations. surveillance and monitoring Finally, the fugitive’s location in the fishing village was located; Detention Due to Extradition (OID) It has been published by Belarusian authorities through Interpol since last September.
43-year-old Ukrainian national detained At the disposal of the Central Court The National Court Instruction Chamber, which is the body responsible for carrying out the procedures for his subsequent extradition.