Investigators from the National Police followed the money trail until they identified the people who had disposed of it by making several withdrawals at ATMs in a short period of time.
Agents of the National Police arrested two people, a man and a woman, aged 27 and 26 respectively, for defrauding more than 27,000 euros from a company in Molina de Segura by making unauthorized transfers.
Specifically, agents of the Molina de Segura Judicial Police Brigade began the investigation after receiving a complaint from a businessman, in which he stated that four transfers for an amount greater than 27,000 euros had been made from the company’s current account. three different bank accounts.
Investigators followed the money trail until they were able to identify the people who had disposed of it by making several withdrawals at ATMs in a very short period of time, according to sources from the National Police in a statement.
Once the alleged perpetrators of the scam were identified, both of Spanish nationality, the agents of the National Police Station of Molina de Segura, dependent on the Higher Police Headquarters of the Region of Murcia proceeded to their immediate arrest, accounting for everything what was filed with the Judicial Authority, and continuing the investigation, so that new arrests are not ruled out.
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