[ad_1]
In a joint action between the Office of the Attorney General of the Nation and the Dijin of the National Police, five people were captured who they had participated in the theft of more than 25 billion pesos, from the bank accounts of two companies engaged in real estate activities.
Among those captured is the Vallenata music singer José Luis Alfonso Carrillo Solano, artistically known as ‘Che’ Carrillo.
The judicial proceedings were carried out simultaneously in Bogotá, Cartagena, Valledupar and Chía. Among those arrested is a 34-year-old vallenato singer, a native of La Guajira.
The investigated events occurred between September 14 and 15, 2017. Apparently, fraudulently and through the use of false documents, A group of cybercriminals obtained the bank security tokens of the two companies and, from the virtual portal of the financial institution, allegedly transferred the millionaire sum to 13 accounts, including those of those processed today.
A prosecutor from the Special Directorate against Criminal Organizations charged the five detainees with the crimes of: Abusive access to a computer system, theft by computer means and the like, and use of a false document. For his part, a Bogotá guarantee control judge declared the legality of the arrests and the registration and search procedures.
Those investigated are:
Diana Laverde Ortiz, Heverth Humberto Puentes Perdomo, José Luis Alfonso Carrillo Solano, Elvis Blanco Alfaro and Carlos Alberto Durán Escorcia.
“We know the difficulties we have with covid-19 in Colombia. The criminals are moving in the Colombian territory with tranquility, that is why the Office of the Attorney General of the Nation and the Attorney General of the Nation are not going to allow, nor are they allowing these movements through joint actions that we are carrying out on the ground, with the people in all territories ”, concluded the prosecutor.
The judicial proceedings were carried out in Bogotá, Cartagena, Valledupar and Chía. Apparently, a group of cybercriminals obtained a bank security token and, from the financial institution’s virtual portal, allegedly transferred the millionaire sum to 13 accounts. pic.twitter.com/xIbE8ouB4X
– Colombia Prosecutor’s Office (@FiscaliaCol) January 27, 2021
[ad_2]
