The Specialized and Violent Crime Unit (UDEV) of the Higher Headquarters of the Madrid Police, in collaboration with the Civil Guard of Barcelona, arrested this Tuesday the well-known television producer Jose Luis Moreno for fraud and money laundering, police sources have confirmed to Europa Press.
It is a police operation that began early this morning to disrupt an illegal plot of dozens of international commercial companies that the 74-year-old businessman allegedly used to appropriate money from bank and private loans.
The police operation, baptized with the name of ‘Titella’ (puppet or marionette in Catalan), is directed against fifty people involved and is being supervised by the head of the Central Court of Instruction number 2 of the National Court, Ismael Moreno. The agents calculate that those investigated cheated more than 50 million euros.
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