Ua hele mai ʻo Judge Adolfo Carretero he alo a he pilikia i ka wā e hoʻomau ai i ka wehewehe ʻana i nā mea a pau i kūʻai ʻia me ke kūʻai ʻana i nā lako olakino mai Asia, kahi i hoʻokuʻu ai i kahi ōlaʻi media ma muli o nā komisina nui i hoʻopiʻi ʻia e Luis Medina lāua ʻo Alberto Luceño. A ʻo Malaysia, kahi ʻāina kahi e noho ai ka ʻoihana ʻo San Chin Choon, ka mea nāna i mālama i ka hāʻawi ʻana i nā masks ma ke ʻano he ʻelele o ka hui Leno, ua ʻōlelo aku ʻo ia iā Sepania ʻaʻole ʻo ia i manaʻo e hui pū me ke kaʻina hana.
Wahi a 'eldiario.es', ʻo Chin Choon ke kuleana o ka ʻae ʻana i nā komisina miliona-dala me Medina a me Luceño a ke manaʻo nei ka poʻe noiʻi e hiki i nā poʻe kālepa Sepania ke kau inoa i nā palapala like ʻole e hōʻoia i nā pono o nā komisina miliona-dala i nā panakō.
Ua ʻike ʻia ka pūlima o ka ʻoihana ʻoihana Malaysia ma nā ʻaelike ʻekolu no nā masks, nā hoʻāʻo a me nā mīkina lima i mālama ʻia e nā ʻelele komisina ʻelua o Sepania me ka hui hoʻolewa municipal Madrid.
E like me ka mea i hōʻike ʻia iā Ciudad Digital, ʻoiai e hoʻoholo ana ua loaʻa i ka poʻe makemake kahi faila i hōʻike ʻia e ke Keʻena Hoʻopiʻi Malaysian ʻaʻole e hāʻawi ʻo Chin Choon i kahi ʻōlelo manawaleʻa. "Ua hiki iā mākou ke ʻike a ʻimi i ke kumuhana ʻo San Chin Choon akā, no kona hōʻole ʻana e hui pū, mihi mākou i ka hōʻike ʻana ʻaʻole hiki iā mākou ke kōkua i ka hoʻopaʻa ʻana i kāna ʻōlelo. E ʻike ʻoe ma lalo o kā mākou kānāwai, hiki i kā mākou mau ʻelele ke kōkua wale i ke kākau inoa ʻana i ka ʻōlelo a kahi kanaka i ʻae me ka manawaleʻa, ʻoiai ke hoʻokolokolo ʻia nei kēia hihia. I nā huaʻōlelo ʻē aʻe, e lawe ʻia kahi ʻōlelo hoʻokahi inā ʻae ke kanaka i ka ʻōlelo, "wahi a Ramesh Gopalan, ke poʻo o ka Malaysian Taxi International Crime Unit.
He hemahema keia no ke Keena Hoopii Anti-Corruption, no ka mea, he hoihoi ia e ike mua i kekahi mau kikoo, me he mea la e hiki ana ia Luceño a me Medina ke hana i kakau inoa o ka mea kalepa Maleia e hoapono i na miliona i loaa ia lakou.
Ua hoʻopau ʻo Luceño i nā kaʻa he 15 mau lā i hala
Eia kekahi, ua hoʻopuka ʻo Judge Adolfo Carretero i kahi kauoha i koi ʻo ia i ka poʻe i ka hihia o nā masks e hāpai i nā hana hoʻokele waiwai hou e kau ai ma luna o Alberto Luceño ma hope o ka hiki ʻole ke hopu i ka 5,5 miliona i hoʻopaʻa ʻia mai nā komisina a kūʻai aku. ʻO 15 mau lā i hala aku nei nā kaʻa nani i loaʻa iā lākou me ka miliona miliona i loaʻa i ke kūʻai ʻana i nā mea i ka ʻaha kūlanakauhale ʻo Madrid.
Ua ʻōlelo ʻia kēia ma kahi ʻōlelo hoʻoholo, kahi i loaʻa ai i ka Europa Press, kahi i noi ai ke kumu aʻoaʻo i nā ʻaoʻao no nā hana hoʻokele waiwai hou, e like me kāna i hana ai me Luis Medina ma ka hiki ʻole ke hopu i nā moʻolelo no ka mea ua emi iho lākou ma mua o 250 euros. "ʻO nā waiwai i hopu ʻia i kēia manawa ʻaʻole ia e hōʻoiaʻiʻo i ka nui i noi ʻia e ka Anti-Corruption Prosecutor's Office o 5.576.725", loaʻa ka ʻōlelo hoʻoholo a ka luna hoʻokolokolo.
E pili ana i nā kaʻa, ʻōlelo ʻia ʻo ka Range Rover brand luxury kaʻa i kūʻai ʻia ma ʻAukake 5, 2020 ua neʻe ʻia ma ʻApelila 5. Pēlā nō, hoʻopau ʻo ia i kahi kaʻa KTM X BOX. Ua hoʻololi pū ʻo ia iā Ianuali i ka Lamborghini Huracan Eco Spider. Ma muli o kēia, ua noi ka luna kānāwai i nā ʻaoʻao e hoʻokumu i nā hana palekana hou o ke ʻano hoʻokele waiwai e hōʻoia i nā kuleana kīwila e lawelawe i ke kaʻina hana.
