In a overwhelming operation against computer crime, The National Police dismantled the criminal group Borders 2, capturing four people indicated to steal 1,935 million pesos from the public budget of the municipality of Cáchira, North of Santander, through the use of Malicious software.
Thanks to an investigation that lasted approximately one year, and under the coordination of the Attorney General’s Officeunits of Judicial Police and Intelligence of Norte de Santander and Barranquilla They managed to locate and capture in the capital of the Atlantic the aforementioned Ruth Marleny Medina Díaz, Laura Vanessa Escamilla García, Juan Carlos Domínguez Medina – who presents a history of drug trafficking and concert to commit crimes – and Hugo Miguel Hazbun Reyes.
These people would have participated in a series of fraudulent electronic transfers between April 18 and 25, 2024, extracting large sums from the current account of the Mayor’s Office of Cáchirawithout authorization or knowledge of the mayor. Transactions, made from Bogotá to account accounts facades in Davivienda and Bancolombia, are detailed as follows:
- April 18: $ 480,980,980
- April 19: $ 180,980,980 and $ 290,980,980
- April 24: $ 540,980,980
- April 25: $ 440,980,980
The total of the Hurtado amount amounts to $1.934.904.900seriously affecting the economic heritage of the municipality.
During the investigation, the Police He reviewed more than 1,600 hours of video and verified more than 40 addresses, achieving the full identification of those involved. The captured were presented to the Prosecutor’s Office 12 specialized in computer crimes of Bucaramanga and a guarantee control judge issued an insurance measure in prison.
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