{"id":704051,"date":"2026-07-21T05:27:04","date_gmt":"2026-07-21T05:27:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=704051"},"modified":"2026-07-21T05:27:04","modified_gmt":"2026-07-21T05:27:04","slug":"captura-record-de-cocaina-in-spania-ancheta-dezvaluie-o-retea-internationala-de-spalare-de-bani-cu-legaturi-in-sua-si-dubai","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=704051","title":{"rendered":"Captur\u0103 record de cocain\u0103 \u00een Spania. Ancheta dezv\u0103luie o re\u021bea interna\u021bional\u0103 de sp\u0103lare de bani cu leg\u0103turi \u00een SUA \u0219i Dubai"},"content":{"rendered":"
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Potrivit documentelor de anchet\u0103 consultate de Bloomberg, autorit\u0103\u021bile spaniole sus\u021bin c\u0103 organiza\u021bia criminal\u0103 era coordonat\u0103 de Ignacio Tor\u00e1n, considerat unul dintre liderii unei re\u021bele implicate \u00een traficul interna\u021bional de droguri.<\/p>\n

\u00cen cadrul opera\u021biunii, poli\u021bi\u0219tii au descoperit aproximativ 13 tone de cocain\u0103 ascunse \u00eentr-un transport de banane provenit din America Latin\u0103, scrie Moneyweb<\/a>.<\/p>\n

Un poli\u021bist de rang \u00eenalt, printre principalii suspec\u021bi<\/strong><\/span><\/h2>\n

Ancheta a scos la iveal\u0103 \u0219i implicarea lui \u00d3scar S\u00e1nchez, fost \u0219ef al unit\u0103\u021bii de combatere a sp\u0103l\u0103rii banilor din cadrul Poli\u021biei Na\u021bionale spaniole. Procurorii sus\u021bin c\u0103 acesta ar fi folosit pozi\u021bia sa pentru a facilita activit\u0103\u021bile organiza\u021biei.<\/p>\n

\u00cen urma perchezi\u021biilor efectuate la domiciliul s\u0103u, anchetatorii au descoperit aproximativ 20 de milioane de euro ascun\u0219i \u00een pere\u021bii locuin\u021bei, potrivit presei spaniole. Avocatul lui S\u00e1nchez contest\u0103 \u00eens\u0103 legalitatea unei p\u0103r\u021bi dintre probele administrate \u0219i sus\u021bine c\u0103 unele mesaje folosite \u00een dosar ar fi fost ob\u021binute f\u0103r\u0103 autoriza\u021biile judiciare necesare.<\/p>\n

At\u00e2t Ignacio Tor\u00e1n, c\u00e2t \u0219i \u00d3scar S\u00e1nchez au fost aresta\u021bi preventiv \u00een Spania. P\u00e2n\u0103 \u00een prezent, niciunul dintre suspec\u021bii men\u021biona\u021bi \u00een documentele anchetei nu a fost trimis \u00een judecat\u0103.<\/p>\n

Conexiuni cu investitori americani \u0219i un SPAC listat \u00een SUA<\/strong><\/span><\/h2>\n

Investiga\u021bia \u00eei men\u021bioneaz\u0103 \u0219i pe Ketan Seth, investitor american din Newport Beach, California, \u0219i pe Francisco de Borb\u00f3n, rud\u0103 \u00eendep\u0103rtat\u0103 a regelui Felipe al VI-lea al Spaniei.<\/p>\n

Potrivit anchetatorilor, cei doi au fost parteneri \u00een cadrul companiei Alpha Trading, despre care se afirm\u0103 c\u0103 ar fi administrat fonduri provenite din conturi offshore deschise la o banc\u0103 din Panama.<\/p>\n

\u00cen 2025, Seth \u0219i De Borb\u00f3n au fondat Blue Acquisition Corp., un SPAC orientat c\u0103tre investi\u021bii \u00een centre de date \u0219i inteligen\u021b\u0103 artificial\u0103. Compania a atras aproximativ 200 de milioane de dolari printr-o ofert\u0103 public\u0103 ini\u021bial\u0103 \u0219i ulterior a anun\u021bat achizi\u021bia unui centru de date din Niagara Falls.<\/p>\n

Blue Acquisition Corp. nu este acuzat\u0103 de autorit\u0103\u021bile spaniole \u0219i nu figureaz\u0103 ca suspect \u00een dosar. Ketan Seth a demisionat din companie \u00een luna iunie 2025, invoc\u00e2nd motive familiale, iar Francisco de Borb\u00f3n \u0219i-a \u00eencheiat colaborarea cu societatea \u00een februarie.<\/p>\n

Criptomonede, imobile de lux \u0219i companii offshore<\/strong><\/span><\/h2>\n

Potrivit anchetei, organiza\u021bia ar fi utilizat at\u00e2t monede tradi\u021bionale, c\u00e2t \u0219i criptomonede precum Bitcoin, Tether \u0219i VXL Dollar pentru transferul fondurilor. Anchetatorii estimeaz\u0103 c\u0103, la momentul arest\u0103rii, Ignacio Tor\u00e1n controla active \u00een Bitcoin evaluate la cel pu\u021bin 10 milioane de euro.<\/p>\n

Totodat\u0103, procurorii sus\u021bin c\u0103 liderul grup\u0103rii de\u021binea prin intermediul unor companii mai multe propriet\u0103\u021bi de lux \u00een Dubai, inclusiv o vil\u0103 estimat\u0103 la 10 milioane de euro \u00een complexul reziden\u021bial W Palm Jumeirah, precum \u0219i alte active imobiliare evaluate la aproximativ 11 milioane de euro.<\/p>\n

\u00cen centrul mecanismului financiar investigat se afl\u0103 \u0219i ET Fintech Europe Ltd, companie \u00eenregistrat\u0103 \u00een Irlanda. Autorit\u0103\u021bile spaniole sus\u021bin c\u0103 aceasta ar fi fost controlat\u0103 de organiza\u021bia criminal\u0103, acuza\u021bie respins\u0103 categoric de reprezentan\u021bii societ\u0103\u021bii, care afirm\u0103 c\u0103 firma avea ca obiect dezvoltarea unei platforme de digital banking \u0219i c\u0103 a colaborat cu anchetatorii.<\/p>\n

Documentele de anchet\u0103 mai indic\u0103 existen\u021ba unor entit\u0103\u021bi financiare din S\u00e3o Tom\u00e9 \u0219i Pr\u00edncipe, prezentate drept b\u0103nci, dar care nu figurau \u00een registrele autorit\u0103\u021bii locale de supraveghere financiar\u0103. Aceste structuri ar fi fost utilizate pentru mascarea identit\u0103\u021bii beneficiarilor reali ai tranzac\u021biilor.<\/p>\n

Ancheta este \u00een desf\u0103\u0219urare, iar toate persoanele men\u021bionate beneficiaz\u0103 de prezum\u021bia de nevinov\u0103\u021bie p\u00e2n\u0103 la o eventual\u0103 decizie definitiv\u0103 a instan\u021bei.<\/p>\n","protected":false},"excerpt":{"rendered":"

Potrivit documentelor de anchet\u0103 consultate de Bloomberg, autorit\u0103\u021bile spaniole sus\u021bin c\u0103 organiza\u021bia criminal\u0103 era coordonat\u0103 de Ignacio Tor\u00e1n, considerat unul dintre liderii unei re\u021bele implicate \u00een traficul interna\u021bional de droguri. … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":704052,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/704051"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=704051"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/704051\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/704052"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=704051"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=704051"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=704051"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}