The alleged leader of the drug trafficking network of 'Titella', Carlos Brambilla, began to suspect that Antonio Aguilera -considered the number two of José Luis Moreno in the alleged plot of scam - could "be collaborating with the security forces and security bodies of the State "After the Civil Guard seizures 1.3 million to one of the" mules "of the plot that transported money from France.
In a June 21 report, the one who has had access Europe Press, the Judicial Police relates that Brambilla gave for "finished" its "alliance" with Aguilera, considering that it could be working with agents of authority.
According to the researchers, Brambilla changed the organizational structure and replaced it for two other people: one to help "recover the money intervened" and another to collaborate in the "documentation making" that justified the money movements of the companies.
In the office referred to the Central Court of Instruction Number 2 of the National Hearing, it consists that, after the Civil Guard seizures the money to the "Mule", a surveillance device was established "in order to check the movements in the office of Aguilera "in Madrid.
The Judicial Police Located in Brambilla "on the Superior Estea of the Organizational Hierarchy, the leader of an organization dedicated to drug trafficking" and whose benefits are used in the "Constitution and provision of solvency of a fraudulent mercantile framework".
In the case of Aguilera, agents maintain that it would be one of the men "responsible for introducing capital from abroad" through the "emission of fictitious invoices or cash income to subsequently carry out transfer between companies controlled by the organization," as well as To "Whitening effective money from drug trafficking organizations such as brambly led".
I would also have participated in other fraudulent operations of the plot through the "growing fertilizer of remittances of paid to the bearer" in order to "finance the projects of José Luis Moreno", whom the police considers "the final beneficiary of most of the majority of The funds obtained fraudulently. "
Of telephone conversations intercepted to Aguilera in 2020, the researchers relate that he had contact with a Soto de Real Prison officer (Madrid) with which he "would be collaborating" on the sale of a hotel, "among other real estate businesses".
According to the reports of the Judicial Police, Aguilera was admitted to the Penitentiary Center in 2018, within the framework of a scam investigation and falsification that was instructed in the 14th Instruction Court of Madrid.
Agents emphasize that as a result of Aguilera prison income, "Moreno began the restructuring of his organization, looking for other sources from which to be able to finance". Once outside the jail, the number two of the alleged plot led by the producer constituted a "new business framework whose sole purpose was to continue profoundly".Date Of Update: 12 August 2021, 09:12