You are currently viewing The judge orders to investigate the documentation that Luceño and Medina sent to their banks

Judge Adolfo Carter has asked the National Police to proceed with the “analysis” of the four documents that louis medina Y Alberto Luceno They sent their respective banks in March 2020. In the car, to which El Confidencial has had access, it also gives the Madrid City Council five days to clarify “if there was a general email” for health purchases in 2020 and, If yes, please provide “emails sent to that address“by the two businessmen.

Luceño and Medina received six million dollars from Malaysia between March and April 2020 and, to justify these transfers to their banks, they presented documents in which they claimed to be “exclusive agents” of the supplier company. The investigators’ thesis focuses on the fact that these titles are false and, in addition to aggravated fraud and money laundering, the judge imputes to both a possible documentary falsehood. In the case of Medina, he also adds the raising of assets.

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To confirm this suspicion, the judge now addresses the specialized unit of the National Police in computer crime: “Report on the extraction of metadata from the aforementioned documents, as well as on the authorship and date of creation of the same, and on any other circumstance that they consider of interest and can provide relevant data about its preparation and, where appropriate, subsequent modification “, orders in the order, dated this same May 11.

As for the “general email” of the City Council, the magistrate tries to delve into the way in which purchases of medical supplies were managed at the start of the pandemic. Medina maintains that he arrived at the town hall after the president of the American university CIS, Maria Diaz de la Cebosareferred him to the cousin of the mayor of Madrid, Carlos Martinez Almeida. This supposedly put him in contact with the person in charge of sanitary purchases of the City Council, Elena Colladobut in his statement as a defendant on April 25, he was unable to clarify how this last step took place: “I think it was the ‘e-mail“, he claimed.

“Exclusive Agents”

Doubts about Luceño and Medina’s documentation are reflected in a report from the Anti-Corruption Prosecutor’s Office. “They are dated Thursday September 12, 2018, when in reality September 12, 2018 was Wednesday, not Thursday,” she warns. “It is also strange that the documents (…), which are based on models of the International Chamber of Commerce (ICC), incorporate next to the letterhead of this the letterhead and address of other agencies that have nothing to do with documented operations, such as the Federal Bureau of Investigation (FBI) of the United States of America or the International Criminal Police Organization (Interpol)”.

Photo: The photograph of San Chin Choon that works in the summary of the case.
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The International Chamber of Commerce (ICC) itself confirmed last April through a statement that these documents are “false”. As he maintains in it, the documents used to present themselves as “exclusive agents” of Leno, the Malaysian company that supplied the sanitary material, are based on “a fake model” where one of their “old logos” is used. The Chamber, in fact, points out that “15 years ago” they detected that this “fictitious” model was being used.

Judge Adolfo Carter has asked the National Police to proceed with the “analysis” of the four documents that louis medina Y Alberto Luceno They sent their respective banks in March 2020. In the car, to which El Confidencial has had access, it also gives the Madrid City Council five days to clarify “if there was a general email” for health purchases in 2020 and, If yes, please provide “emails sent to that address“by the two businessmen.

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