Estafó más de un millón de € a una empresa láctea en Tenerife

Los fondos de una empresa de productos lácteos eran desviados con ánimo de lucro propios.

Agentes de la Guardia Civil pertenecientes a la Unidad Orgánica de la Policía Judicial de la Comandancia de Santa Cruz de Tenerife han detenido a dos personas, un varón de 50 años de edad y su pareja de 42 años e investigan a una tercera de 19 años, todos ellos vecinos de Santa Cruz de Tenerife, como presuntos autores de los delitos de estafa, falsedad documental y administración desleal.

La Operación, denominada Operación Demócrito, comenzó el pasado mes de marzo cuando una empresa de productos lácteos formuló una denuncia contra uno de sus administradores por una serie de irregularidades contables que se habían cometido respecto al pago de proveedores.

La investigación de los agentes para determinar la veracidad de los hechos denunciados y la recopilación de indicios, se basó principalmente en el estudio detallado de los datos bancarios obtenidos de las personas implicadas, datos que abarcaban desde el 1 de enero hasta marzo del presente año 2019.

Según se desprendió de las actuaciones realizadas por los investigadores, uno de los detenidos, en el uso de las atribuciones que tenía como administrador, enviaba capturas de pantalla de pagos a realizar al apoderado de la empresa, que una vez autorizados, cambiaba el número de destino del pago en la aplicación informática, de manera que ese dinero se desviaba a una cuanta diferente, cuyo titular era él mismo.

Asimismo, la Guardia Civil detectó documentos de compras ficticias de vehículos que ni siquiera existían, cuyos importes también eran ingresados en la cuenta de esta persona. De esta manera fueron contabilizados desvíos de fondos de la empresa por valor de 1.100.000 (un millón cien mil) euros, en dinero efectivo, el cual una vez depositado en la cuenta de su titularidad, era transferido a otras cuentas y se realizaban diferentes pagos por gastos corrientes.

Los agentes de la Guardia Civil realizaron, previo mandamiento judicial, un registro domiciliario a fin de obtener indicios del dinero fraudulentamente desviado de la empresa, procediendo a la intervención de un vehículo de reciente adquisición, ropa y bolsos de marcas de lujo, electrodomésticos, equipos informáticos y materiales de obra de un chalet recientemente comprado y que se encontraba en fase de reforma.

Cabe destacar el elevado nivel de vida que mantenían los ahora detenidos, a tenor del balance de ingresos y gastos que manejaban diariamente, finalizando la operación con la tercera detención de dos personas e investigando a posteriori una.

Los detenidos, junto con las diligencias instruidas, han pasado a disposición del Juzgado de Primera Instancia e Instrucción Número 3 de Güímar, decretando la autoridad judicial prisión preventiva para el administrador denunciado.

 

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