Portal de Murcia
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So far, eight are attributed crimes of fraud
Victims have been detected in Murcia, Almería, Madrid, Barcelona, ​​Lugo and Guipúzcoa
Performing orders of material used in concerts and nightclubs in the name of well-known companies in the sector
The Civil Guard in the region of Murcia has developed the operation 'DISCOSOUND', established to investigate a number of scams related to the illicit acquisition of image and sound material to companies of Murcia, Almeria, Madrid, Barcelona Lugo and Guipúzcoa, which It has resulted in the identification and arrest of the person who was behind the fraudulent orders, which are attributed eight crimes of fraud.
In addition, the Civil Guard has recovered large quantity of illegally acquired effects, most of which have already been returned to their rightful owners.
Last August, the Civil Guard initiated the operation to investigate some shopping of audio and video material in which, supposedly, dealers had not received payment of pecuniary served and receivers known companies, had not orders.
Prevention agents directed the first public safety investigations to track orders digitally reported, in addition to tracking new orders, whose purchases were being made by Internet and from a home in the hamlet of Murcia Sangonera la Seca.
The researchers found that all purchases were formalized by a person posing as famous or sound electronics companies nationwide, which providers did not hesitate to launch the order requested.
Subsequently, once the bill sent to these companies, it was when the problems began to be paid, since no record in any of the applicants or the performance of the order or receipt of purchased material.
Once you have completed the purchase, various courier companies nationwide delivery always performed with the same pattern set by the now arrested.
When the dealers came to Sangonera la Seca had recorded that should make the recipient phone call to arrange the meeting at a place agreed with no ties to it, and materialize the delivery of packets to the addressee.
This could be prevented locate the building where they were deposited and stored shopping.
After identifying the alleged author it was found, with invoices and other documents, that it had made purchases of professional equipment digital picture and sound used in concerts and nightclubs, as digital speakers large and power tables sound mixers , lighting devices to synchronize with the music, radio-broadcasting equipment wireless, professional Led lights and smoke launchers among others.
The research has culminated in the location and arrest of the suspect on suspicion of illegal orders, and the seizure of a large quantity of acquired objects unlawfully at home, whose value exceeds 13,000 euros, and most already have They have been returned to their rightful owners.
So far, the operation helped to clarify eight crimes of fraud committed against sector companies located in Murcia, Almeria, Madrid and Rivas Vaciamadrid, Barcelona (2) Burela (Lugo) and San Sebastián (Guipúzcoa), not ruling out the existence more research-related victims.
The Spanish arrested 33-year-old from Sangonera la Seca and numerous precedents for committing similar offenses, together with the effects seized and the proceedings, has been made available to the Magistrate's Court in Murcia.
Source: Ministerio del Interior
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