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 DETENCION MALAGA Y TENERIFE ESTAFAS MULTIPROPIEDAD
Enviado poracama el
Contribución de acama
Detenidas 22 personas por estafar a dueños de viviendas en multipropiedad en Tenerife y Málaga
Ofrecían a sus víctimas comprarles su participación en estos pisos
Antes de formalizar la venta, huían con el dinero adelantado para gestiones...
La Policía ha detenido en Tenerife y Málaga a 22 personas acusadas de estafar a los dueños de viviendas en régimen de multipropiedad a quienes ofrecían la compra de sus participaciones por un tercero, antes de huir con el dinero adelantado por las víctimas para las gestiones.
Los listados de los propietarios eran sustraídos por empleados desleales de varias empresas dedicadas a la explotación de este tipo de pisos.
El Grupo de Fraudes Financieros de la Policía inició la investigación tras recibir la alerta del Consejo General del Notariado, que había detectado la actividad de una red que usurpaba el nombre de varias notarías españolas.
Los estafadores contactaban con los propietarios para comunicarles que había compradores interesados en la compra de sus derechos de uso.
Cuando las víctimas habían aceptado la propuesta, los ahora arrestados les comunicaban que el dinero ofertado ya estaba a su disposición, si bien antes tenían que cumplir los trámites administrativos de liquidación de derechos, tasas e impuestos.
Una vez que se realizaba el pago, los intermediarios desaparecían sin dejar rastro.
Entre los arrestados se encuentran el presunto cabecilla del grupo, que gestionaba los listados de los titulares de bienes inmuebles en multipropiedad.
También han sido detenidas otras personas que actuaban como testaferros, así como diversos mandos intermedios que realizaban tareas como el reparto de potenciales víctimas, la gestión de las comunicaciones con ellas, la supervisión de cuentas bancarias, la confección de documentación falsa o el reclutamiento.
Once registros y 30.000 en efectivo
Los agentes han efectuado once registros en los que se ha intervenido abundante documentación bancaria, listados de propietarios, equipos informáticos, instrucciones para mantener conversaciones con potenciales víctimas, munición del calibre 22, unos grilletes, una pistola de aire comprimido, un dispositivo de descarga eléctrica y más de 30.000 euros en efectivo.
En esta operación han participado agentes del Grupo II de la Sección de Fraudes Financieros de la UDEF Central, de los Grupos de Crimen Organizado de la Brigada Provincial de Tenerife y de la comisaría local de Tenerife Sur, así como del Grupo II de Fraudes de la Brigada Provincial de Policía Judicial de Málaga.
Informacion proporcionada por ACAMA
Si necesita interponer una denuncia contacte con el Tfno 952215859
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timberland boots cheap (Puntuación 1)
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(Información del Usuario | Enviar un Mensaje) | African Minister of Water and Environmental Affairs Edena Molewa said on Tuesday that her department is working hard to sign a memorandum of understanding with Mozambique to set up a fence along the boundary timberland boots discount of the KNP. But Mozambique has already postponed the signing of the agreement a number of times. Two or three meetings with Mozambique on the matter had been postponed. A change of minister on the Mozambique side had also contributed to the delay. The delay has been going on for one year and a half, Molewa said. Regional police commander Charlton Mureithi timberland boots clearance said the suspect, yet to be identified but of Somali origin, was planting an improvised explosive device (IED) on the roadside near the local Provincial General Hospital when it went off. "We heard the explosion at around 9 pm on Wednesday night. The explosion could have caused massive deaths and destruction because it was being planted on a busy road. The impact timberland boots cheap was huge," Mureithi said. According to the locals, the body parts of the suspect were strewn around the scene. Two days after the abduction, the suspects posted a video on YouTube showing the seven kidnapped blindfolded, with their hands on their heads, appealing on President timberland 14 inch Mohamed Morsi to respond to the captors' demands to release them. On May 22, the soldiers were released after mediation and the manhunt is ongoing in search for the captors. Under the overarching theme of "Hand in Hand with a More Dynamic Africa", the discussions will be focused on three themes:" Robust womens timberland boots and Sustainable Economy," "Inclusive and Resilient Society" and "Peace and Stability." Representatives from Japan, African countries, international organizations, donor countries, the private sector and civil society will produce an action plan including specific actions by Africa, Japan and timberland boots for women the international community at the three-day international conference. Japanese Prime Minister Shinzo Abe said in his opening remarks that Japan will provide a new aid package worth about 3.2 trillion yen for Africa, including official development assistance, over the next five years.The road is usually busy and used by many motorists, including security agents, timberland boots for men who are now key targets of grenade and terror attacks.CF
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