Portal de Murcia
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They have twenty-four persons arrested for falsifying documents and made more than one million euros been fraudulently
Used to third persons, or economically insolvent trust so that they firmasen blank documents
National Police agents have arrested twenty-four people suspected of a crime of aggravated fraud and forgery.
Using lines off letters and counterfeit notes
In June last year, the Group of Economic Crimes and Money Laundering of the Police Headquarters of Murcia, launched an investigation into a woman, former director of a bank branch located in the center of Murcia;
apparently he had approved an irregular granting of a series of lines off three economic groups with an approximate value of one million three hundred thousand euros (1,300,000 euros).
A line discount is a financial product by which the bank advances the amount we negotiate documents, bills of exchange or promissory notes with a maturity date from which the collection should be obtained;
the bank charges a fee for such loan.
Insolvent figureheads authorship
The three economic groups who applied discount lines, used to third parties as front men, people chosen to be insolvent financially difficult to locate or between trusted people in order to make them sign the fraudulent documents, blank documents and the contract off line;
the figurehead should get a small financial reward and the three economic groups were made with money from the discount lines.
The National Police have launched investigations into more than thirty people performing a thorough analysis of the documentation provided by them;
the procedure followed for the application of those lines off, away from proper channel determined as the internal policy of the bank;
It has been investigated on bank movements and the provisions of fraudulently obtained money and determined who have been the beneficiaries and final recipients of money derived from these financial products.
Procedures performed in the own office of the director of the entity or a notary
The former director of the bank and economic groups benefited from the money fraudulently obtained, acting behind the banking supervision and bypassing all established mechanisms solvency, eluding the approval of the upper levels of the bank.
The front men could not really have the money approved with discount lines, as this capital was always under the control of the director of the bank branch and its beneficiaries, which controlled at all times and withdrew personally cash, all Capital fraudulently approved on behalf of third parties.
All involved, at different levels of responsibility, have been arrested and ears in a statement.
It also has contributed to the courts, patrimonial report primarily responsible, all Spanish nationals aged between 35 and 75 years old, constándoles seventeen properties, nine financial products and five vehicles for their involvement and responsibility pecuniary.
The operation was conducted by agents of the Group of Economic Crimes and Money Laundering of the Provincial Brigade of the Judicial Police of the Police Headquarters of Murcia.
Source: Jefatura Superior de Policía de la Región de Murcia
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