The National police It has eliminated a criminal system based on circles of Las Palaceos, Dose Hermanas, Carmona and Sevilla Capital Commercial fraudulent commission Type ‘Man in the middle‘. Victim companies were often managed by a government agency, or fully managed.
The alleged teachers of the facts Were accomplished by public institutions representatives Before the suppliers who had a contract relationship or tender by the administration.
Using information released on the public sector contract platform, they contacted these companies demanding that the services supplied to be paid. Once the invoice was obtained, they had changed the target account numbers and entered the relevant public administration. This is, without knowing the fraud, Paid for bank accounts Controlled by the Criminal Organization.
The computer’s computer is “donkeys”
After receiving funds, the network of “computer donkeys” was implemented, ie, in the police slang, people They lend their identities and bank accounts Move the fraud money without raising doubts. They are the ones who have been able to make money through transfers between accounts, money refunds in Los Balasios and buying a golden golden golden golden golden golden golden golden gold.
To avoid extracting limits at ATMs, the heads of the organization expressed this computer “donkeys”, a Is considered a trading as an intermediaryThen continue the repayments and reach the potential accounts of money.
Thanks for the investigation, agents were able to identify Leaders In the group, including the weighing leader of the order to enter the prison. The leader of the conspiracy, the knowledgeable that justice was behind him, was hidden in the difficult access plot, and he was fitted with many escape ways and vehicles prepared to escape.
Two household records
Five people have been arrested and practiced in practice Two household recordsIn the cities of Los Palacios and Carmona. Of these, a large number of TNIs intervened in the name of third -party, such as dozens of SIM cards, officers’ wages, heat printers and email accounts with virgin cards. Agents found high -final motorcycle, a sophisticated electric scooter, 10,000 euros and many weapons.
To date, they have been calculated Nine institutions affected And the economic breakdown of 778,000, in which the researchers were able to restore 238,000 euros. Five prisoners have made it available to the judicial authority and ordered the head of the organization to the head of the organization.
