Investigators accuse the producer of money laundering, fraud and criminal organization. Bank employees and directors collaborated with the network

Civil Guard agents at the door of the producer’s shawl.Fernando AlvaradoEFE

The international organization of financial scams disrupted by the Police and the Civil Guard in which the producer has been arrested Jos Luis Moreno I had high expectations.

So much so that, according to the research, among his projects was creating a bank in Malta designed for economic crime. In addition, he had a paid notary, thus increasing.

Among the collaborators of the network were employees and directors of banking entities and, in this way, the ‘brains’ get no one to demand money from them.

This organization once raised the funds, activated a perfectly studied machinery where check racket, simulated invoicing and falsification of commercial documents was the ordinary activity.

The money that was laundered by those investigated, had as destinations among other countries, Suiza, Panam and the Maldives.

The investigation was born in 2018 as a result of several complaints from banking entities in which it was manifested, as abusing banking operations, this organization had managed to defraud more than 1,300,000 euros.

The organization took advantage of its business network of more than 700 merchants to launder money from drug trafficking to third parties. They simulated an activity that was nonexistent to justify the millionaire cash income generated by drug sales.

During the investigation, an intervention was carried out in which more than one million euros in cash were seized from a “mule”. The latter worked for this organization, transporting, in double-bottomed vehicles, large amounts of cash throughout the national territory from the sale of drugs inside and outside of Spain.

Moreno has been arrested is Tomorrow at eight o’clock at his house in Boadilla del Monte (Madrid) in the framework of a large police operation against the tax fraud and money laundering in several Spanish cities for belonging to a criminal organization that was dedicated to money laundering through a network of opaque companies. The scam amounts to 50 million euros.

Moreno He is one of the detainees within a plot that both the Civil Guard and the National Police have been following for several months. The device includes fifty arrests in Madrid, Barcelona, Valencia, Murcia Y Alicante.

To the creator of series like The one that looms O Here there is no one who lives to whom several crimes of money laundering, fraud, falsification of documents and belonging to a criminal organization.

In addition, the agents are investigating whether part of the network laundered money from the drug trafficking.

700 mercantile companies

The operation, which is being headed by the Economic and Fiscal Crime Unit (Udef) of the Higher Police Headquarters and the Civil Guard, is taking place mainly in Madrid and Barcelona with records in at least a dozen points. One of them is the chalet that the television entrepreneur has in the Monte Encinas Urbanization in Boadilla del Monte.

According to sources of the investigation, the businessman and his partners had created more than 700 companies with which, according to the investigations, they appropriated the money from bank and private loans. Once money was diverted through the network of companies, customers could no longer get it back.

Among the collaborators of the network were employees and directors of banking entities and, in this way, the brains they get no one to demand money from them.

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