ʻO nā limahana o ka Alcoa kahiko, i kapa hou ʻia ʻo Alu Ibérica, ua hoʻopiʻi ʻia no nā makahiki no ka loaʻa ʻana o kahi hopu i ke kūʻai ʻana i nā mea kanu ʻo La Coruña a me Avilés. I kēia manawa, ua hōʻoia ka Economic and Fiscal Crime Unit (UDEF) o ka National Police i kona mau manaʻo kānalua i ka ʻAha Lahui: ʻo nā mea hope loa o kēia mau mea kanu alumini i hoʻokaʻawale i ka waihona kālā o nā kikowaena ʻelua ma ka loaʻa ʻana o nā cryptocurrencies.
ʻO nā mea hope loa e hoʻohuli i ka "hoʻololi o nā kālā mai nā waihona kālā" o kekahi mau mea kanu "i ka mākeke cryptocurrency," pēlā e hōʻoiaʻiʻo ai i nā kānalua i hōʻike mua ʻia e ka UDEF i kahi leka mua, Europa Press hōʻike. Ua hoʻoholo ka hoʻokolokolo ʻana ʻo Antonio Fernández Silva i ʻimi ʻia, me kahi ʻaoʻao kamepiula, i hui pū ʻia me Francisco Javier Fernández de Bobadilla a me ka pelekikena o Grupo Riesgo, ʻo Víctor Rubén Domenech, ke kuleana o ka hoʻokō ʻana i "nā kālepa cryptocurrency, loaʻa a hoʻoili i ka BTC i. ka ʻeke kālā a nā mea kūʻai aku." "ʻO kahi ʻano o nā hana subspecified i kūkulu hou ʻia me kā lākou ʻike ʻana a hōʻike ʻia i nā ʻano mua i lawe ʻia mai nā mea hana a Fernández Silva, e hōʻoia ana i ka ʻaihue ʻana o ke kapikala a me nā waiwai mai nā mea kanu alumini a me kā lākou hoʻololi ʻana ma o nā waiwai crypto," hōʻiliʻili i ka hōʻike i loaʻa. na EP.
Hihia Alcoa
ʻO ka hihia Alcoa i kēia manawa i ka ʻAha Lahui no ʻekolu makahiki no ka noiʻi ʻana i ka hoʻokuʻu ʻia ʻana o nā mea kanu ma La Coruña a me Avilés. ʻO Dekemaba i hala aku nei, ua kau aku ʻo Judge María Tardón i kahi palapala hoʻopaʻa o 75 miliona ma luna o nā luna o Grupo Riesgo no ka hoʻopunipuni hiki ke kūʻai aku i nā mea kanu, ma mua i ka waihona kālā Swiss Parter a ma hope i Riesgo.
Ma kēia pōʻaiapili, ʻo ka ʻikepili i loko o ka leka "reliably" e hōʻoiaʻiʻo ana, kahi hoʻoholo a ka UDEF, "ʻo ke kālā i lawe ʻia mai nā waihona waihona o Alu Iberica AVL a me Alu Iberica LC e Víctor Rubén Domenech a me kāna hoa ʻo Alexandra Camacho ua kuhikuhi ʻia. i ke kahua Kraken Payward me ka hoʻohana ʻana i nā moʻokāki alahaka nona nā hui like ʻole, me nā mea ʻelua i ʻōlelo ʻia ma luna.
ʻO ka nānā ʻana o nā hana i wehewehe ʻia ma luna nei e ka UDEF "e hōʻike ana i ke ʻano o ke kālā mai nā mea kanu aluminika e holo ai i nā moʻolelo alahaka o nā hui like ʻole o ka hui e hoʻokō hope loa i ke kūʻai ʻana i nā cryptocurrencies ma ka paepae i ʻōlelo ʻia ma luna."
"ʻO Antonio Fernández Silva, ma ke ʻano he lālā o ka hui a me ka hahai ʻana i nā ʻōlelo a Francisco Javier Fernández de Bobadilla, ʻo ia ka mea e hoʻopili iā Kraken Payward e papa inoa i nā hui like ʻole o ka hui i noiʻi a hoʻouka i nā kālepa kālā mai nā mea kanu i nā cryptocurrencies," hoʻopau nā luna
Hōʻike kēia ua hōʻailona ʻia ka UDEF i ka hihia i wehe ʻia mai ka makahiki 2020 a ke noiʻi nei ka luna kānāwai i ke ʻano o nā ʻano like ʻole i ke kūʻai ʻana aku i nā hale hana alumini ma La Coruña a me Avilés ma muli o ka haʻihaʻi ʻana o nā ʻaelike i loaʻa me ka mea nona. mua me nā ʻelele limahana.
