Panama- charges for him crime against the economic order in his mode of financial crimesyou imputed this Wednesday a judge of guarantees to a 24 year old personwhich was apprehended yesterday, Tuesday November 22, through phishing operationcarried out by the Public Ministry in conjunction with the National Police.
During the audience of multiple requests, the representative of the Section for Crimes against the Economic Order of the Metropolitan Prosecutor’s Office, requested that legal the apprehension ofThe suspect, would have presented the imputation of the charges and set the provisional detention as a precautionary measure, which were endorsed by the judge.
the now defendant it was apprehended after 64 search proceedings carried out by the authorities in different parts of the provinces of Panama, West Panama Y Colonthrough which other 34 of 67 suspects what were they required. Money was also seized cash, documentation research related, Credit cards Y technological equipments.
Between the 35 people apprehendeds (23 men and 12 women), there is a agent of the National Border Service (Senafront), two colombianyes, 2 Venezuelans and 2 Chinese.
The event to which this suspect is being linked took place last May 24, in the city of Panama. that day the defendant receivedso ilawful, $1,550.00 through a transfer by on line bank and withdrew it without have the authorization of headline of the bill.
The Public Ministry started the research of this case, after a lawsuit was filed in different departments of the entity plural number of complaints that gave rise to the beginning of 36 investigations where they appear people that using technological means or computer, messages from textsof Whatsappp, link and emails electronics, have made the victims grant themmisleadingly, the keys and passwords his bank accounts, of which later stole the ones $307,769.35.
As detailed by the Public Ministry, most of the 35 people what were they apprehended during the execution of the Operation Phishing”, were repeat offenders, Therefore, in the next few hours, the rest of the retained They will also be presented before ato guarantee judge for the respective requests for legalization of apprehension, imputation of charges and application of precautionary measures.
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#Detention| At the request of the Section for Crimes against the Economic Order of the Metropolitan Area, the provisional detention of a person was ordered, apprehended yesterday in #OperationPhishing for financial crime, for an event that occurred on May 24, 2022, in Panama City. pic.twitter.com/ypAeSpZkcU
– Public Ministry (@PGN_PANAMA) November 23, 2022
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