Dismantled a Criminal Group that Swindled 390,000 Euros in Navarra and Madrid
2 Articles
2 Articles
The Guardia Civil has broken up an itinerant criminal group specializing in committing fraud against entrepreneurs through false investment operations and the sale of companies. The operation has allowed to clarify two frauds for a total value of 390,000 euros committed in Navarra and Madrid.Read more]]>
The Civil Guard, in the framework of an investigation carried out by the UOPJ Heritage Crimes Section of Navarre, has broken up a traveling criminal group dedicated to committing fraud against entrepreneurs through false investment operations and the sale of companies.
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