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Category Archives: Interpol

Italian police assisted by Interpol arrested the  fugitive former  head  of a chain of luxury hotels who went into hiding in the Dominican Republic to avoid  serving a sentence for fraudulent bankruptcy

Italian police arrested fugitive  Ramondetti Amato, 69, in Santo Domingo,in the Dominican Republic, a former head honcho of  Turin Hotels International Ltd, a  chain of luxury hotels and resorts.Reported  the Repubblica

Amato  was running from serving a sentence of over six years for a cluster of charges, including  illegal withdrawals of money from corporate coffers for 15 million euros and tax evasion

The fugitive was arrested yesterday afternoon on an International warrant and  returned to Italy and  imprisoned in Busto Arsizio   Prosecutors say Amato   is on the hook for more than € 40 million euros