Portal de Murcia
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Two of the detainees, using FVC and three nominees, managed to deceive the legitimate owners of two commercial, seizing assets valued at half a million euros
National Police agents have arrested five people for their alleged responsibility for crimes of fraud, forgery and misappropriation.
In May, the Group of Economic Crimes Headquarters in Murcia, received a complaint filed by two commercial managers who own and manage industrial activity of a fuel service station and car wash, both located in the hamlet of Murcia Churra.
The two managers lacked the necessary liquidity to meet payments generating both commercial.
Knowing this, an Murcia businessman asked them to grant a personal loan of € 50,000 30% annually, the complainants agreed conditions for their pressing economic needs.
To sign the loan policy, the employer notice to the administrators to a notary of Murcia.
Place attended by several people, friends of the entrepreneur, who had nothing to do with the business initially was going to materialize.
The complainants advised by that employer, signed several notarial deeds which involved selling car wash for a price ten times lower than the market and the loss of the management of the service station for 50 years.
By signing these writings received no monetary amount.
Thus, this Murcia businessman managed to take control of two companies valued at more than half a million euros without actually pay any monetary amount, taking advantage of the financial situation of the victims who tricked into signing scripts and contracts without the possibility of being advised them or attorney prior to meeting to read what they were signing time.
In this commercial transaction intervened several holding companies, shell companies that have no activity, with three trustees and a financial advisor.
The employer and the consultant came to have bespoken both commercial sales to a third party in good faith, for an amount of € 350,000, purchase that was never materialize due to the rapid police intervention.
Agents of the National Police, in mid-November, proceeded to arrest the entrepreneur, the financial advisor and the three nominees, all of Spanish nationality and aged between 29 and 52 years.
The three nominees expressed in their statements at police headquarters, which had been presented at the notary and signed the relevant documents at the request of the entrepreneur and consultant, who offered them € 5,000 and a job.
In addition to a crime of fraud and misappropriation, major detainees, entrepreneur and consultant, they were also charged with an offense of forgery as to continue the scam had to perform various forgeries of public and private documents in which the signatures of the victims and the nominees were simulated.
After giving evidence in police custody, the five detainees were brought to justice.
The operation was conducted by agents of the Group of Economic Crimes Provincial Judicial Police of the Police Headquarters of Murcia.
Source: Jefatura Superior de Policía de la Región de Murcia
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