The detainee is of Salvadoran nationality and was hired by a transnational network to commit fraud.
Instagram courtesy | Apprehended in flagrance when he made the request at the BCV headquarters
A financial title for 25 million dollars tried fraudulently a woman at the headquarters of the Central Bank of Venezuela (BCV) in Caracas. He used apocryphal documents that affected state assets.
Officials of the Criminal Investigation Division (DAET) of Base Tiuna, in coordination with the BCV, arrested in flagrance the Salvadoran citizen.
As reported by the DAET, attached to the Bolivarian National Police (PNB), the detainee was hired by a “transnational network” to commit fraud. To this organization would be linked citizens of Ecuador, Honduras and Colombia.
As evidence are communications extracted from Salvadoran’s telephone during the technical expertise authorized by the Public Ministry. This allowed to dismantle the attempted resource diversion,
The operation deals with a fraudulent supplant or creation of financial documents (such as fake titles, bonds or certificates) that simulate being legitimate instruments of high value, backed by official institutions, said the DAET.
These criminal networks are responsible for falsifying the title, recruiting a “bearer” and trying fraudulent collection; They finance, provide illegal documents and coordinate actions to make fun of controls.
To do this, ”he spent the DAET -use“ encrypted communications, digital document manipulation and instructions transfer through mobile devices ”.
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