A Marbella court clerk arrested for stealing 17 million euros in cryptocurrencies

The Investigating Court 9 of Malaga, acting as a guard, has recently agreed to suspend the functions of the substitute court clerk for his alleged involvement in the theft of some 19 million euros in cryptocurrencies. The assets were in judicial custody in a court in Marbella. The clerk is under investigation for the alleged commission of an offence of embezzlement committed by a public official and of infidelity in the custody of a public docum…

Born in the Netherlands and only 24 years old, he had been able to scam criminal organizations and make a fortune valued then at 17 million euros in cryptocurrencies. After his arrest, on September 16, last year, the National Police kept those digital wallets and their keys in an envelope that was placed in judicial custody. The surprise was that, three months later, when from the Office of Asset Recovery and Management (ORGA) they went to monet…

The arrested had waited three months to keep the money seized in an operation against money laundering MADRID, 23 (EUROPA PRESS) The National Police has clarified the disappearance in mid-December last year of 17 million euros in cryptocurrencies, which were in judicial custody, and which were stolen [...] The entry The Police clarified the theft of 17 million euros in cryptocurrencies by a Justice official appears first in Forbes Spain.

An official of the Public Administration has been arrested in Marbella, in the province of Malaga, for the alleged theft of 17 million euros in cryptocurrencies, which were in judicial custody after the largest seizure of this type in the history of Spain. The money was fully recovered and returned to the judicial authority, as reported by the Police this Wednesday in a statement. The theft would have occurred between September and December 2024…

The worker, who was making a replacement, waited three months for them to be handed over to the organ in charge of their conversion to euros in Madrid to allegedly commit the crime. More information: A motorist dies after colliding with a car at the Malaga Fair Palace.

The money, which has already been recovered, came from an international operation and had been intervened to a criminal organization Merchants of Puerto de la Torre work, fearful, "with the lock" thrown before the last robberies