Five arrested for an alleged offense ofl
by admin on Aug.26, 2010, under game
Five arrested for an alleged offense of bank fraud, which began in the Aragonese capital.
The National Police (CNP) in Madrid have arrested five men who pretended to make a scam to banks charging multiple checks, criminal operation that began in Zaragoza.
According to sources from the National Police, "research has allowed the identification and arrest of the five members of the organized group."
The incident began late last July, when an individual proceeded to open a, fallen earth chips, checking account at a bank of Zaragoza, with a balance of 20 euros, thereby obtaining a checkbook associated with that account.
Later, other accomplices of the first individual, different financial institutions opened in Madrid, several accounts, all in the name of a commercial.
A continuation and taking advantage of the holiday season the weekend of the, gaia gold, Virgin of August, and taking into account that the community was also Aragon holiday on Monday 16, income group, in these last 25 checking accounts, worth EUR 693 500 belonging to the first account opened in Zaragoza and the balance of which was 20 euros.
As the 16th festival, the banks where he had been admitted, ffxiv gil, to the checks, they could not verify this point, but the rapid intervention of the security service both of these banks and police units detained in the investigation, prevented these bad checks were made effective.
