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Shkruar nga Pamfleti
Three persons wanted for various criminal offenses have been extradited from Italy and Switzerland.
According to the police announcement, 2 citizens convicted of criminal offenses in the field of crimes against wealth and property have been extradited from Italy, while 1 person accused of being a member of a criminal group that falsified documents was extradited from Switzerland.
The citizen with three names Salvatore CASTORINA alias Andrea Di DIO alias Salvatore CASCINO was extradited from Italy, while the citizen Xhelal Krasniqi was from Switzerland.
The Italian Salvatore Castorina was extradited to Albania after, according to the police, between December 2019 and March 2020, he created a fictitious company together with two other people for the purpose of circulating monetary amounts related to VAT refunds.
The 50-year-old was given the security measure 'Arrest in prison' by the Court of Gjirokastra, for the criminal offenses "Creation of fraudulent schemes related to value added tax", "Forgery of seals, stamps and forms" and "Concealment of income" ".
The other person extradited from Italy is Enea Korreshi, 31 years old. The appeal of Vlora had sentenced him to 2 years in prison after, in cooperation with another, he had stolen spare parts of vehicles from an entity in Lushnja.
Meanwhile, Xh. Krasniqi was extradited from Switzerland after he and other people produced forged identification documents for EU countries but also for citizens who wanted to travel to the USA or Canada.
"As a result of the cooperation of Interpol Tirana with Interpol Rome, for the localization, capture and extradition of citizens wanted internationally, the following citizens were extradited from Italy to Albania:
-SC alias AD alias SC, 50 years old. This citizen was declared internationally wanted after the Court of First Instance of the General Jurisdiction of Gjirokastër has assigned the security measure "Arrest in prison", for the criminal offenses "Creation of fraudulent schemes related to value added tax", "Forgery of seals, stamps and forms" and "Concealment of income". The Italian citizen SC, during the period December 2019 - March 2020, in cooperation with 2 Albanian citizens, have created a fraudulent scheme of fictitious companies, for the circulation of monetary amounts related to the VAT refund.
-Enea Korreshi, 31 years old. This citizen was declared an international wanted by Interpol Tirana, after the Vlora Court of Appeal sentenced him to 2 years imprisonment, for the criminal offense of "Theft", after, in cooperation with another citizen, he stole spare parts of vehicles from an entity in Lushnja.
Subsequently, the State Police announced that as a result of the cooperation of Interpol Tirana with Interpol Bern, Switzerland, the citizen Xh. K., 39 years old.
This citizen was declared an international wanted after the Special Court of First Instance for Corruption and Organized Crime in Tirana, assigned the security measure "Arrest in prison", for the criminal offense "Forgery of identity cards, passports or visas", committed in cooperation in the form of a structured criminal group, "Criminal group" and "Perpetration of criminal offenses by a criminal group".
Citizen Xh. K., in cooperation with other citizens, within the criminal group, produced forged identification documents, mainly for EU countries, for citizens who intended to travel to the United Kingdom, the United States of America, Canada and EU countries", the police announced.
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