Ogwira ntchito ku Alcoa yakale, yomwe inadzatchedwanso Alu Ibérica, akhala akudandaula kwa zaka zambiri kuti panali nsomba pogulitsa zomera za La Coruña ndi Avilés. Tsopano, Economic and Fiscal Crime Unit (UDEF) ya National Police inatsimikizira kukayikira kwake ku Khoti Ladziko Lonse: eni ake otsiriza a zomera izi zotayidwa kupanga anakhuthula mabokosi a malo awiri ndi kupeza cryptocurrencies.
Eni otsiriza akanati atembenuzire "kupatulidwa kwa ndalama ku akaunti ya banki" ya zomera zisanu ndi ziwiri "kumsika wa cryptocurrency", kutsimikizira motere kukayikira komwe UDEF idavumbulutsidwa kale mu kalata yapitayi, imasonkhanitsa Europa Press. The kafukufuku anamaliza kuti anafufuza Antonio Fernández Silva, ndi mbiri kompyuta, mogwirizana ndi Francisco Javier Fernández de Bobadilla ndi pulezidenti wa Risk Group, Víctor Rubén Domenech, anali kuyang'anira kuchita "cryptocurrency transactions, kupeza ndi kusamutsa BTC kwa wallets makasitomala." Idatengedwa ku zipangizo Fernández Silva »mndandanda wa ntchito sub-otchulidwa amene anamangidwanso ndi zodziwikiratu awo ndi poyera mu mawonekedwe m'mbuyomu, kubwera kutsimikizira kuba likulu ndi katundu ku zomera zotayidwa kupanga ndi kutembenuka kwawo kudzera cryptoactives ", amasonkhanitsa lipoti limene EP kufika.
Alcoa case
Mlandu wa Alcoa wakhala mu Khothi Ladziko Lonse kwa zaka zitatu kuti afufuze za kutayika kwa katundu wa zomera za La Coruña ndi Avilés. Mwezi wa December watha, Woweruza María Tardón adapereka chiwongoladzanja cha 75 miliyoni kwa oyang'anira a Risk Group chifukwa chachinyengo chomwe chingatheke pogulitsa zomera, choyamba ku Swiss Investment fund Parter ndipo kenako ku Risk.
M'nkhaniyi, deta yomwe ili mu kalata yovomerezeka "modalirika" imatsimikizira, chigamulo cha UDEF, "kuti ndalama zomwe zimachotsedwa ku akaunti yakubanki ya Alu Iberica AVL ndi Alu Iberica LC ndi Víctor Rubén Domenech ndi mnzake Alexandra Camacho zakhala zikupita ku nsanja ya Kraken Payward pogwiritsa ntchito makampani awiri omwe atchulidwa pamwambawa, kuphatikizapo"
Kuwunika kwa ntchito zomwe zafotokozedwa pamwambapa ndi UDEF "zikuwonetsa momwe ndalama zochokera kuzinthu zopangira aluminiyamu zimayendera ku akaunti ya mlatho wamakampani osiyanasiyana amagulu kuti pomaliza agule cryptocurrency pa nsanja yomwe tatchulayi."
"Antonio Fernández Silva, monga membala wa gulu ndi kutsatira malangizo a Francisco Javier Fernández de Bobadilla, ndi munthu amene kukhudzana Kraken Payward mu chiwerengero cha makampani osiyanasiyana a gulu anafufuza ndi kukweza wotuluka ndalama ku zomera cryptocurrencies ", akumaliza wothandizira.
Izi zikuti UDEF idadziwika pamlandu womwe watsegulidwa kuyambira 2020 komanso momwe woweruza akufufuza kuti pali zolakwika zosiyanasiyana pakugulitsa mafakitale a aluminium ku La Coruña ndi Avilés chifukwa chophwanya mapangano omwe adagwirizana ndi mwini wake woyamba, kuphatikiza oimira ogwira ntchito.
