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El presente sitio Web está traducido a varias lenguas españolas oficiales en sus respectivos territorios, de conformidad con lo establecido en el artículo 3 de la Constitución Española de 1978 y sus Estatutos de Autonomía.
Las lenguas son el catalán, el euskera, gallego, valenciano, inglés y francés. Se advierte que, con carácter general, puede existir un desfase entre la versión en castellano y en las otras lenguas, derivado del proceso de traducción a las mismas.
<h3 class="display-4Serif">Analysis of information obtained in the operation Jordan</h3>The research is the continuation of operation, Jordan, developed in march 2002, made it possible to disrupt a criminal organization allegedly had “ hacking ” computer systems of public institutions of Granada, Madrid and changing the location of the payroll and leading to accounts opened with forged documents. At that time had been arrested eight people, for the alleged scam of 53,000 euros, and carried out three searches in Madrid where netted four sport utility vehicles of high range valued at more than 450,000 euros, approximately 50 computer hardware, 70,000 euros in cash and some 400 cards.<h3 class="display-4Serif">Investigated more than 40 people and arrested the alleged leader</h3>With the operation Pippen there has been continuing research through analysis of documentation, both physical and digital, and information obtained in the operation, Jordan, for crimes of money laundering, falsehoods documentaries, against public finances, fraud and usurpation of marital status. In the light of such documentation, among which emphasizes more 300 credit cards, and tracing of almost 1,000 bank accounts used by the main investigated, identified a new criminal acts which, using such accounts opened in the name of third parties, form a complex financial structure. It was aimed at concealing the origin and destination of funds transferred investigated and also as recipients of money from crimes investigated in the first operation.The officers had investigated the misuse of identity data of a multitude of people, most of them scattered throughout spain and even some other countries, to register for known online gaming houses getting welcome bonuses for subsequently, sale and use of such accounts registered game to play for circumventing the limits of the houses of sports betting, making huge profits and subsequently of taxing persons supplanted. For these operations, the main base investigated his confidence and get new identities, as well as the purchase of documents in the internet network. So far, researchers have identified more than 260 victims and the purchase of more than 1,500 identity documents.Have been identified nearly half a hundred people involved in this together, considered as partners of the offences described. Similarly, have been identified and analysed nearly 1,000 different accounts of banks used by the organization, with a total revenue of more than 7.760.000 euros. In Addition, it would have let the public finance more than 950,000 euros.The main investigation has been detained in Madrid where he is a luxury villa, valued at $1,250,000 euros, and have been blocked different financial products, with an estimated 160,000 euros, and others on behalf of alleged phoney. some 60,000 euros.The investigation is ongoing and it cannot be ruled out the identification of more persons investigated not in detention.Analysis of information obtained in the operation JordanThe research is the continuation of operation, Jordan, developed in march 2002, made it possible to disrupt a criminal organization allegedly had “ hacking ” computer systems of public institutions of Granada, Madrid and changing the location of the payroll and leading to accounts opened with forged documents. At that time had been arrested eight people, for the alleged scam of 53,000 euros, and carried out three searches in Madrid where netted four sport utility vehicles of high range valued at more than 450,000 euros, approximately 50 computer hardware, 70,000 euros in cash and some 400 cards. Investigated more than 40 people and arrested the alleged leader With the operation Pippen there has been continuing research through analysis of documentation, both physical and digital, and information obtained in the operation, Jordan, for crimes of money laundering, falsehoods documentaries, against public finances, fraud and usurpation of marital status. In the light of such documentation, among which emphasizes more 300 credit cards, and tracing of almost 1,000 bank accounts used by the main investigated, identified a new criminal acts which, using such accounts opened in the name of third parties, form a complex financial structure. It was aimed at concealing the origin and destination of funds transferred investigated and also as recipients of money from crimes investigated in the first operation. The officers had investigated the misuse of identity data of a multitude of people, most of them scattered throughout spain and even some other countries, to register for known online gaming houses getting welcome bonuses for subsequently, sale and use of such accounts registered game to play for circumventing the limits of the houses of sports betting, making huge profits and subsequently of taxing persons supplanted. For these operations, the main base investigated his confidence and get new identities, as well as the purchase of documents in the internet network. So far, researchers have identified more than 260 victims and the purchase of more than 1,500 identity documents. Have been identified nearly half a hundred people involved in this together, considered as partners of the offences described. Similarly, have been identified and analysed nearly 1,000 different accounts of banks used by the organization, with a total revenue of more than 7.760.000 euros. In Addition, it would have let the public finance more than 950,000 euros. The main investigation has been detained in Madrid where he is a luxury villa, valued at $1,250,000 euros, and have been blocked different financial products, with an estimated 160,000 euros, and others on behalf of alleged phoney. some 60,000 euros. The investigation is ongoing and it cannot be ruled out the identification of more persons investigated not in detention.
