this Investigation He requested that the case be opened by e.Fake invoice lab dismantled in La Nucia continue last september national audience. The investigations began on the occasion of an incident more than a year ago at a court in the province of Barcelona.i find a backpack With fake bills and that was the thread the Security Forces pulled until they got to the alleged planner of the conspiracy in the state of Alicante. After the arrest of those involved in the incident, the question of where the judicial investigation will continue until it is determined whether those involved are brought to justice should now be clarified.
In the opinion of the Public Ministry, the investigation of the crimes of money counterfeiting corresponds to this judicial body, which will also be competent to take on the cases, as it affects the various provinces of Spain. Inside Joint operation between the National Police and Mossos d’Esquadra A total of 12 people were arrested in the provinces Alicante, Barcelona, Malaga, Teruel and Valencia.
They are credited with tattooing as much Eight million euros in 500 euro banknotesis Europe’s most active laboratory on fake reproductions of money. As this newspaper previously published, the so-called mastermind of the network, Tomás MJ, was arrested in La Nucia, where the machines used by the network to print money were confiscated.
Because the case was taken over by a court, some defenses had already raised a change of jurisdiction. Sant Feliu de Llobregat (Barcelona). Lawyer Francis Gonzales The person defending the alleged leader of the organization, it was the National Supreme Court from the very beginning that should have been responsible for the investigation, since it was already known from the beginning of the investigation that the crime investigated was a crime. fake currency. The lawyer planned to submit a new letter this Friday claiming that his jurisdiction had changed.
Prison approved
In the end, as doubts about which court will hear the case are cleared, Barcelona Court Confirmed Prison for those arrested in this operationIncluding the so-called ringleader arrested in La Nucia. They are charged with one the crime of counterfeiting money and also the crime of being a member of a criminal organizationpunished with prison sentences of up to twelve and two years, respectively. The judge valued accepting the risk of criminal recidivism given the majority of them, as well as the risk of escape given the high prison sentences they faced in prison, a decision upheld by the Court at the time. He has a history of similar crimes.
According to sources close to the case, the length of time imprisoned for those involved will depend on how long it takes before it becomes clear which court has taken over the investigation, as there is still the possibility that the National Court may deny jurisdiction in the investigation and reject the investigation. Extradition to the courts of Sant Feliu de Llobregat.
As this newspaper had previously published, the organization had stored the machines in a warehouse in La Nucia, waiting to find a definitive location to start production. this network from china purchase of counterfeit instruments and With borders closed due to pandemic production had stopped. The discovery of a backpack with counterfeit bills of around 4.3 million euros, found by a man walking his dog down the street. The woodland of Cervelló (Barcelona) It was the way Mossos began pulling the string and identifying the alleged members of the organization.
the majority It happened to be in Picassen prison., they were admitted for money fraud charges and restarted the network as a result of their release. The organization’s plans passed use front companies and photo printing shops to give the appearance of legality to its activities. Knowing that they were under investigation after the discovery of the backpack, they planned to move the entire infrastructure to another country and continue production from there. They had the capacity to print not only euros, but also. dollar and Brazilian real.
Source: Informacion
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