Desmantelan en Arona la imprenta clandestina de billetes falsos más activa de España

Los arrestados fabricaban billetes de 10 y 20 euros con una gran calidad para los conocimientos técnicos de impresión que tenían y el instrumental que utilizaban, realizando un trabajo de impresión “artesanal” distinto al utilizado habitualmente por otros falsificadores.

También se encargaban de distribuir el dinero falso a un “frenético” e intenso ritmo que les generaba un beneficio mensual de unos 7.500 euros, habiéndose detectado billetes falsos en varios países europeos.

Intervenidos 15.500 euros falsos en billetes de 10 y 20 euros, 9.000 en un registro realizado en la localidad tinerfeña de Arona y más de 6.500 rescatados del curso legal, además de diverso material para su elaboración como impresoras, ordenadores, una guillotina, gran cantidad de pinturas de diversos colores y diferentes tipos de papel.

La Brigada de Investigación del Banco de España (BIBE) de la Policía Nacional, en funcionamiento desde 1934, tiene como misión la investigación de los delitos relacionados con la falsificación de moneda nacional y extranjera, funcionando como Oficina Central Nacional al respecto, y durante el pasado año intervino más de 650.000 euros falsos en las distintas operaciones realizadas.

La Policía Nacional recomienda a todos los ciudadanos, y especialmente a los comerciantes, que en aquellos casos que un billete presente algún indicio de posible falsedad se adopten las maniobras imprescindibles de TOCAR, MIRAR Y GIRAR.

Desmantelan en Arona la imprenta clandestina de billetes falsos más activa de España. Puedes ver la noticia en el siguiente enlace: http://eldigitalsur.com/destacados/desmantelan-arona-la-imprenta-clandestina-billetes-falsos-mas-activa-espana/

Publiée par El Digital Sur sur Samedi 30 mars 2019

Agentes de la Policía Nacional han desmantelado en la isla de Tenerife una imprenta clandestina que falsificaba euros de forma artesanal y que, a juicio de los investigadores, se trata de la más activa que actualmente operaba en España. La organización fabricaba billetes de 10 y 20 euros, con una gran calidad para los conocimientos técnicos de impresión con los que contaban y el instrumental que utilizaban, dedicándose también a la falsificación de documentos de identidad. Los agentes han detenido a cuatro personas y se han incautado de 15.500 euros falsos, 9.000 en un registro realizado en la localidad tinerfeña de Arona y más de 6.500 rescatados del curso legal. La organización obtenía unas ganancias mensuales de 7.500 euros gracias a la intensa distribución que realizaban, llegando a encontrarse sus reproducciones falsas elaboradas por los arrestados en varios países europeos. Dada la relevancia de la operación se desplazó para participar en la operación un miembro del grupo de lucha contra la falsificación de Europol.

Horario laboral de lunes a viernes para colocar los billetes falsos

La operación comenzó en el mes de julio de 2018 cuando la Brigada de Investigación del Banco de España detectó un incremento de billetes falsos de 10 euros con una falsificación de buena calidad y con un trabajo de impresión distinto al habitual. Con las primeras pesquisas se pudo averiguar que la parte más afectada del territorio nacional eran las Islas Canarias, en particular en la isla de Tenerife. De forma inmediata se creó un equipo conjunto de investigación compuesto por agentes de la BIBE, del Grupo de Delincuencia Económica de la Brigada Provincial de Policía Judicial  de Santa Cruz de Tenerife y del Grupo de Delitos Contra las Personas de la Comisaría Local de Sur de Tenerife. Seguidamente se averiguó que introducían el dinero en el curso legal a través de una gran cantidad de comercios del archipiélago canario, sin que los comerciantes detectaran la falsedad de los billetes que recibían al no examinarlos previamente. Dada la complejidad de la investigación se hizo necesaria la participación de agentes trasladados desde la Jefatura Superior de Policía de Canarias.

Avanzadas las investigaciones los agentes localizaron e identificaron a cuatro sospechosos, de origen italiano, afincados en el sur de la isla de Tenerife concretamente en la zona de Arona. Concretamente, uno de los investigados contaba con un inmueble donde realizaba la falsificación de los billetes. Estas personas no solo se encargaban de fabricar el dinero sino también de distribuirlo por todo el archipiélago como si de una actividad laboral se tratase, con un horario de lunes a viernes. En un principio introducían billetes falsos de 10 euros, pero más tarde comenzaron a introducir billetes de 20 euros para obtener mayores beneficios.

Intervenido material para elaborar 20.000 euros falsos

La operación ha culminado con la detención simultánea de los cuatro miembros de la organización y el registro de un domicilio. En el inmueble se ha desmantelado una imprenta clandestina para la fabricación de billetes de 10 euros y 20 euros y de documentos de identidad. Además se han aprehendido elementos necesarios para la falsificación de billetes de euro, tales como impresoras, papel, tintas, guillotina, ordenadores y gran cantidad de dinero falso en diferentes periodos de fabricación. También se han incautado alrededor de 9.000 euros falsos, que hay que sumar a los más de 6.500 ya intervenidos en el curso legal. De igual forma los arrestados tenían material preparado para la falsificación de más de 20.000 euros falsificados en billetes de 20 euros.

BIBE: Intervenidos 650.000 euros falsos durante 2018  

La denominada operación “Malla” se trata de la última intervención de la Policía Nacional contra la falsificación de moneda. Los agentes especializados en delitos de falsificación de divisa se han sorprendido de la calidad de los billetes y los instrumentos que utilizaban para su fabricación. Dado la falta de conocimientos de impresión que tenían, realizaban las falsificaciones de forma muy artesanal, mejorando poco a poco la calidad de los billetes falsos.

La Brigada de Investigación del Banco de España –BIBE- fue creada en 1934 para investigar los delitos relacionados con la falsificación de moneda nacional y extranjera, funcionando como Oficina Central Nacional al respecto.

Durante el pasado 2018, la acción investigativa de la BIBE ha permitido  llevar a cabo 11 operaciones que se han saldado con la detención de 91 personas. Gracias a estas actuaciones se ha logrado intervenir más de 650.000 euros en moneda falsa.

Consejos de seguridad: “TOQUE, MIRE Y GIRE”

Los billetes incorporan elementos de seguridad muy avanzados que permiten distinguirlos de las falsificaciones. En aquellos casos que un billete presente algún indicio de posible falsedad, la Policía Nacional recomienda que se adopten las maniobras imprescindibles que dictamina el Banco Central Europeo, “TOCAR, MIRAR Y GIRAR”

TOQUE

El papel de los billetes tiene un tacto característico, ya que está compuesto de fibras de algodón que le proporciona una textura firme y con carteo –resistente y áspero al tacto-. Además, el sistema especial de impresión confiere mayor grosor a la tinta empleada en el diseño principal, en los caracteres gráficos y en la cifra que figuran en el anverso de los billetes. Para apreciar el relieve al tacto tóquelo o rásquelo suavemente con la uña. Los billetes de 200€ incorporan marcas táctiles adicionales en el borde inferior, y los de 500€ en el borde derecho, destinadas a las personas con problemas de visión.

MIRE

La marca de agua puede apreciarse al observar el billete a contraluz. Al colocar un billete sobre una superficie oscura las zonas claras se oscurecen.

El motivo de coincidencia es la impresión en ambas caras de unos trazos discontinuos que se complementan y forman la cifra que indica su valor en una de las esquinas de la parte superior del billete. En  la banda y el parche holográficos puede verse un punteado que conforma el símbolo €, además del valor del billete en cifras de pequeño tamaño. El hilo de seguridad está embebido en el papel del billete. Cuando se mira el billete a contraluz, el hilo aparece como una banda oscura en la que pueden apreciarse la palabra “EURO” y el valor del billete en letra pequeña.

GIRE

Al girar un billete de euro la imagen del holograma cambia, alternando entre su valor y la representación de una puerta o ventana. Como fondo pueden verse unos círculos concéntricos multicolores con microtextos que van del centro a los bordes del parche. Así mismo, la imagen del holograma cambia, al girar el billete, alternando entre su valor y el símbolo € sobre un fondo multicolor. Además, la cifra que indica su valor en el reverso cambia de color, pasando de morado a verde oliva o marrón.

 

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