Desarticulan en Gran Canaria una organización que blanqueaba capitales procedentes del narcotráfico

Han sido detenidas nueve personas e investigadas otras seis, con edades comprendidas entre 25 y 50 años.

Se han intervenido 12 vehículos, dos embarcaciones, cuatro propiedades inmobiliarias y bloqueado una decena de productos bancarios.

Se calcula que las operaciones financieras realizadas con dinero negro ascienden a 1.650.000 euros.

Agentes de la Policía Nacional han desarticulado en la isla de Gran Canaria una organización supuestamente criminal dedicada al blanqueo de capitales procedentes del narcotráfico. Han sido detenidas nueve personas e investigadas otras seis, todas ellas de nacionalidad española, por delitos tales como el blanqueo de capitales y falsedad documental, contando 10 de ellos con antecedentes policiales. Se han intervenido 12 vehículos, dos embarcaciones, cuatro propiedades inmobiliarias y bloqueado una decena de productos bancarios. Se calcula que las operaciones financieras realizadas con dinero negro ascienden a 1.650.000 euros.

La investigación policial se inició a raíz de la desarticulación en el año 2015 de una organización criminal dedicada al tráfico de estupefacientes, operación en la que fueron incautados más de un millón de euros en efectivo, 236 kilos de cocaína, 15 kilos de anfetaminas, 120 kilos de hachís y desmantelados nueve laboratorios de corte y adulteración de la droga.

Gracias a la misma, los agentes policiales consiguieron identificar una estructura paralela y jerárquicamente vinculada a la organización de narcotraficantes, dedicada al blanqueo de los flujos de capitales supuestamente procedentes del tráfico ilícito de sustancias estupefacientes.

Este capital era blanqueado a través de la adquisición de múltiples bienes muebles e inmuebles en la isla de Gran Canaria, los cuales eran obtenidos con fondos en efectivo de naturaleza desconocida y quedando desvinculados además de la organización mediante titularidades fraudulentas a modo de testaferros.

Para poder reconstruir todas las operaciones económicas que realizaron los investigados, los funcionarios policiales analizaron documentación procedente tanto de organismos públicos como de cerca de 40 empresas con las que mantuvieron relaciones comerciales.

Negocios en Valencia, Alicante, Valladolid y Vizcaya

También fueron localizadas otras inversiones en negocios franquiciados ubicados en Valencia, Alicante, Valladolid y Vizcaya con la finalidad de simular negocios lícitos, o la contratación de hasta 35 depósitos a plazo fijo en diferentes entidades bancarias.

Como punto final a la investigación, los funcionarios policiales procedieron a la detención en la isla de Gran Canaria de nueve personas, además de tomar declaración a otras seis como investigados no detenidos, todos ellos de nacionalidad española, por un delito de blanqueo de capitales. A uno de ellos se le considera además presunto autor de un delito de falsedad documental.

Operaciones por valor de 1.650.000 euros

Por otra parte han sido intervenidos doce vehículos a motor, dos embarcaciones, cuatro propiedades inmobiliarias y bloqueados una decena de productos bancarios por valor de 200.000 euros aproximadamente. En total, las operaciones financieras realizadas con dinero negro detectadas ascendieron a 1.650.000 euros.

Instruido los correspondientes atestados policiales, fueron remitidos a la Autoridad Judicial competente.

La intervención policial fue llevada a cabo por agentes del Grupo I de la Unidad de Delincuencia Económica y Fiscal de la Brigada Provincial de Policía Judicial de Las Palmas.

 

24 Commentarios en "Desarticulan en Gran Canaria una organización que blanqueaba capitales procedentes del narcotráfico"

  1. I just want to mention I am just newbie to weblog and seriously loved your web site. Probably I’m going to bookmark your blog post . You certainly have wonderful writings. Many thanks for sharing with us your blog.

  2. Thanks for sharing excellent informations. Your site is very cool. I am impressed by the details that you’ve on this site. It reveals how nicely you understand this subject. Bookmarked this website page, will come back for extra articles. You, my pal, ROCK! I found just the information I already searched all over the place and simply couldn’t come across. What a perfect website.

  3. Thank you for another magnificent article. Where else could anyone get that kind of information in such an ideal way of writing? I’ve a presentation next week, and I’m on the look for such information.

  4. I’ve recently started a web site, the info you offer on this website has helped me tremendously. Thank you for all of your time & work. «Yield not to evils, but attack all the more boldly.» by Virgil.

  5. I see something really interesting about your weblog so I bookmarked .

  6. I got what you intend, regards for posting .Woh I am thankful to find this website through google. «Don’t be afraid of opposition. Remember, a kite rises against not with the wind.» by Hamilton Mabie.

  7. Appreciate it for helping out, superb info. «Courage comes and goes. Hold on for the next supply.» by Vicki Baum.

  8. I got what you intend, appreciate it for posting .Woh I am lucky to find this website through google. «Those who corrupt the public mind are just as evil as those who steal from the public.» by Theodor Wiesengrund Adorno.

  9. I really enjoy examining on this internet site , it has great blog posts. «Literature is the orchestration of platitudes.» by Thornton.

  10. I loved up to you’ll receive performed proper here. The cartoon is attractive, your authored material stylish. nonetheless, you command get got an nervousness over that you want be delivering the following. in poor health definitely come more before again as exactly the same nearly very often inside of case you protect this increase.

  11. Hiya! I know this is kinda off topic but I’d figured I’d ask. Would you be interested in exchanging links or maybe guest authoring a blog post or vice-versa? My website discusses a lot of the same subjects as yours and I think we could greatly benefit from each other. If you happen to be interested feel free to send me an email. I look forward to hearing from you! Wonderful blog by the way!

  12. It’s actually a great and useful piece of info. I’m glad that you simply shared this helpful info with us. Please stay us informed like this. Thanks for sharing.

  13. Great – I should definitely pronounce, impressed with your site. I had no trouble navigating through all tabs and related info ended up being truly easy to do to access. I recently found what I hoped for before you know it at all. Reasonably unusual. Is likely to appreciate it for those who add forums or something, website theme . a tones way for your client to communicate. Nice task.

  14. Wonderful website. Plenty of helpful information here. I’m sending it to a few buddies ans additionally sharing in delicious. And obviously, thanks in your sweat!

  15. I like what you guys are up also. Such smart work and reporting! Keep up the superb works guys I have incorporated you guys to my blogroll. I think it’ll improve the value of my website :).

  16. Hey, you used to write great, but the last several posts have been kinda boring… I miss your tremendous writings. Past several posts are just a little out of track! come on!

  17. Great site. Lots of helpful info here. I’m sending it to several buddies ans also sharing in delicious. And obviously, thank you in your effort!

  18. Great ¡V I should definitely pronounce, impressed with your web site. I had no trouble navigating through all the tabs as well as related info ended up being truly simple to do to access. I recently found what I hoped for before you know it at all. Quite unusual. Is likely to appreciate it for those who add forums or something, website theme . a tones way for your client to communicate. Excellent task..

  19. Greetings! Quick question that’s totally off topic. Do you know how to make your site mobile friendly? My weblog looks weird when browsing from my iphone. I’m trying to find a template or plugin that might be able to correct this problem. If you have any suggestions, please share. Appreciate it!

  20. Keep working ,great job!

  21. Zune and iPod: Most people compare the Zune to the Touch, but after seeing how slim and surprisingly small and light it is, I consider it to be a rather unique hybrid that combines qualities of both the Touch and the Nano. It’s very colorful and lovely OLED screen is slightly smaller than the touch screen, but the player itself feels quite a bit smaller and lighter. It weighs about 2/3 as much, and is noticeably smaller in width and height, while being just a hair thicker.

Deja tu comentario

Tu dirección email no será publicada.


*