US EditionThe Businessman Arrested by the Uco in Santiago Is One of the Three Ringleaders of the Criminal Network Who Defrauded 69 Million
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3 Articles
Yesterday afternoon, following an investigation into fraud against commercial companies, personnel from the Criminal Investigations and Intelligence Division carried out several raids in Concordia, successfully dismantling an organized gang comprised of men and women operating through fake payments made through apps such as Mercado Pago. During the operations, vehicles, cash, cell phones, drugs, alcoholic beverages, and other items linked to the…
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farodevigo.esJosé Enrique P.S., the businessman arrested at his home in the Algalia of Abaixo (Santiago) last Tuesday by agents of the Central Operating Unit (UCO) of the Civil Guard, was one of the leaders of the international criminal network that defrauded the Public Treasury almost 69 million euros in business related to the trade in alcoholic beverages. This has been confirmed in the last hours to EL CORREO sources close to the investigation, which is c…
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