DIEGO: We are with Vivian Sierra that have a last minute news
VIVIAN: Yes, Diego. It is about a big theft in a Central Bank of Fortaleza
Everything started when a gang rented a house that was so near to the bank because they pretended build a tunnel that will communicate to the bank. During three months, they dug 80 meters of depth until they found the vaults where was the money. In those months, they lied to them neighbors because they said that they were selling an artificial grass but all of that was lies.
On March 6th and 7th, they did the big theft. But the bank employees knew until today because the thieves deactivated the alarms and sensor. They stole 71,7 dollars. After the robbery, polices investigated that the gang was conform by 35 members like engineers and mathematics experts.
The thieves spend much time in the robbery, because the money weighed 3.500 kilos and this had to be a lot of effort and much time. The police after all of that, found the house with the tools that they used to cave. In addition, the police discovered white dust that the gang left because they did want that they find their fingerprints.
A few hours ago police arrested Antonio Reginaldo de Araujo, one of members of the gang, for an anonymous called and right now he is paying 53 year in jail as the other members that are looking.
We hope to have more information on our central emission.
DIEGO: Ok, Vivian. Thank you and hopefully all the thieves are arrested. That is all, see you in the emission at 7 o'clock
(Teacher: CAN WE DO THIS NEWS LIKE IF WERE AT THE MOMENT?
DIEGO: We are with Vivian Sierra WHO HAS a last minute news
VIVIAN: Yes, Diego. It is about a big theft in a Central Bank of Fortaleza
Everything started when a gang rented a house that was VERY near TO the bank because they WANTED TO build a tunnel that WOULD coNNECT THE HOUSE to the bank. During three months, they dug 80 meters of depth until they found the vaults where the money WAS. In those months, they lied to thEIR neighbors because they said that they were selling artificial grass but all THAT WAS A LIE
On March 6th and 7th, they did the big theft. But the bank employees knew until today because the thieves deactivated the alarms and sensor. They stole 71,7 dollars. After the robbery, police OFFICERS investigated that the gang was conform ED by 35 members like engineers and mathematics experts.
The thieves spenT A LOT OF time in the robbery, because the money weighed 3.500 kilos and this had to be a lot of effort and much time. After all that, THE POLICE found the house with the tools that they HAD used to BUILD THE TUNNEL. In addition, the police discovered white dust that the gang left because they did NOT want THE POLICE TO find their fingerprints.
A few hours ago THE police arrested Antonio Reginaldo de Araujo, one of THE GANG members BECAUSE OF an anonymous call and right now he is paying 53 year in jail.
We hope to have more information In our central emission.
DIEGO: Ok, Vivian. Thank you and hopefully all the thieves WILL BE arrested. That is all, see you in the emission at 7 o'clock
YOU CAN DO IT AS A LAST MINUTE NEWS! EXCELLENT IDEA!!!
Daniela C: Thanks for the information, in other news, Daniela Gomez has important information, daniela what is it?
Daniela G: Yes, everyone should take care of their credit cards and devices from which they make their tranferecias.
Daniela C: Why should we take such care?
Daniela G: This is the story:
the direction of criminal research and interpol, captured on sunday 11 day of April 2010, 15 people because they had fraudulently seized more than a million dollars through emails.
captured must answer for the crimes of aggravated theft and conspiracy subjects were under investigation six months ago and some of them have a history and are linked to other processes.
The incident occurred in September 2009 when they were illegally removed from a bank account belonging to a Colombian company whose purpose is marketing sales and service of marine fuel to customers in domestic and international shipping, the sum of U.S. $ 1'250,000, equivalent to $ 2.5 billion Colombian pesos.
Daniela C: what the police said?
It was reported that after receiving the complaint from the victim, inspections and selective database searches, where it was found that monies were you drawn to various bank accounts in Miami Florida United States
Also it was established that were transferred $ 585 million pesos illegally nineteen accounts with financial institutions in different parts of the country.
It has been established that the criminal modality used by this criminal organization is aimed at empowerment of key login passwords to bank accounts and by installing spyware on computers used by the victims to transact regularly .
Daniela Gómez. Paola Sanabria. Daniela Castellanos. Laura Torres.
“The Carrucel de la contratación” was a scandal that broke out in Bogota on june 25 to 2010. This Fraud was directed by Samuel Moreno Rojas. After discovering this fraud were investigated German Olano and Miguel Nule important contractors in this city.(Beatriz Bernal).
Technically are five crimes : embezzlement by appropriation, procedural fraud , misrepresentation private document , bribery and conspiracy . The criminals Nule committed crimes for state contracts , making use of bribes , alteration of its financial statements and false papers . It also analyzes imputing illegal fundraising. The Superfinanciera documented how came to the table Ingefín money , in which 109 people gave them more than 5,500 million pesos. (Daniela Cataño)
Who are the three entrepreneurs?
Sons of former ministers and former governors, with Lebanese blood and great ambition, Miguel, Manuel and Guido became entrepreneurs 19 years ago, when they created MNV in Sucre, the facade of his great empire and the main instrument to implement the most of their financial transactions. They started installing small gas networks and, soon after, paved roads and built aqueducts, raised poorly parked cars in Bogota and watched until they themselves state contracts executed or to be won with false documents. (Luisa López).
For this, there are two questions Where is the money and what are the chances to recover ? They say they are in bankruptcy but there are several indications that have a ' guaca ' in excess of $ 2 million abroad. In addition , there are traces of sales and transfers of property made before the declaration of intervention of their companies. One such business was investigated by El Tiempo , amounts to more than 2 billion pesos and consisted ask to Augusto Piiieres , executive Leasing bancolombia , which happened in February 2010 on behalf of a third all machinery and vehicles that appeared to Please Consortium Bogota - Fusa . Another great track is called Enertolima and Enerpereira . The Office investigates what happened to the 300 billion pesos Nule invested in this business and if the complaint lodged on 24 March, the alleged theft of their participation in the power companies has any merit . Although the Administrative Tribunal of Cundinamarca ordered a crawling Nule properties in the United States, Panama , Switzerland, Spain , Italy , Belize , Guyana , Cayman Islands and the United Arab Emirates, the fact is that of the 1.5 billion pesos add the debts of some of their companies , only a fraction will recover. (Camila Mancipe).
DIEGO: We are with Vivian Sierra that have a last minute news
ResponderEliminarVIVIAN: Yes, Diego. It is about a big theft in a Central Bank of Fortaleza
Everything started when a gang rented a house that was so near to the bank because they pretended build a tunnel that will communicate to the bank. During three months, they dug 80 meters of depth until they found the vaults where was the money. In those months, they lied to them neighbors because they said that they were selling an artificial grass but all of that was lies.
On March 6th and 7th, they did the big theft. But the bank employees knew until today because the thieves deactivated the alarms and sensor. They stole 71,7 dollars. After the robbery, polices investigated that the gang was conform by 35 members like engineers and mathematics experts.
The thieves spend much time in the robbery, because the money weighed 3.500 kilos and this had to be a lot of effort and much time. The police after all of that, found the house with the tools that they used to cave. In addition, the police discovered white dust that the gang left because they did want that they find their fingerprints.
A few hours ago police arrested Antonio Reginaldo de Araujo, one of members of the gang, for an anonymous called and right now he is paying 53 year in jail as the other members that are looking.
We hope to have more information on our central emission.
DIEGO: Ok, Vivian. Thank you and hopefully all the thieves are arrested.
That is all, see you in the emission at 7 o'clock
(Teacher: CAN WE DO THIS NEWS LIKE IF WERE AT THE MOMENT?
DIEGO: We are with Vivian Sierra WHO HAS a last minute news
ResponderEliminarVIVIAN: Yes, Diego. It is about a big theft in a Central Bank of Fortaleza
Everything started when a gang rented a house that was VERY near TO the bank because they WANTED TO build a tunnel that WOULD coNNECT THE HOUSE to the bank. During three months, they dug 80 meters of depth until they found the vaults where the money WAS. In those months, they lied to thEIR neighbors because they said that they were selling artificial grass but all THAT WAS A LIE
On March 6th and 7th, they did the big theft. But the bank employees knew until today because the thieves deactivated the alarms and sensor. They stole 71,7 dollars. After the robbery, police OFFICERS investigated that the gang was conform ED by 35 members like engineers and mathematics experts.
The thieves spenT A LOT OF time in the robbery, because the money weighed 3.500 kilos and this had to be a lot of effort and much time. After all that, THE POLICE found the house with the tools that they HAD used to BUILD THE TUNNEL. In addition, the police discovered white dust that the gang left because they did NOT want THE POLICE TO find their fingerprints.
A few hours ago THE police arrested Antonio Reginaldo de Araujo, one of THE GANG members BECAUSE OF an anonymous call and right now he is paying 53 year in jail.
We hope to have more information In our central emission.
DIEGO: Ok, Vivian. Thank you and hopefully all the thieves WILL BE arrested.
That is all, see you in the emission at 7 o'clock
YOU CAN DO IT AS A LAST MINUTE NEWS! EXCELLENT IDEA!!!
Daniela C: Thanks for the information, in other news, Daniela Gomez has important information, daniela what is it?
ResponderEliminarDaniela G: Yes, everyone should take care of their credit cards and devices from which they make their tranferecias.
Daniela C: Why should we take such care?
Daniela G: This is the story:
the direction of criminal research and interpol, captured on sunday 11 day of April 2010, 15 people because they had fraudulently seized more than a million dollars through emails.
captured must answer for the crimes of aggravated theft and conspiracy subjects were under investigation six months ago and some of them have a history and are linked to other processes.
The incident occurred in September 2009 when they were illegally removed from a bank account belonging to a Colombian company whose purpose is marketing sales and service of marine fuel to customers in domestic and international shipping, the sum of U.S. $ 1'250,000, equivalent to $ 2.5 billion Colombian pesos.
Daniela C: what the police said?
It was reported that after receiving the complaint from the victim, inspections and selective database searches, where it was found that monies were you drawn to various bank accounts in Miami Florida United States
Also it was established that were transferred $ 585 million pesos illegally nineteen accounts with financial institutions in different parts of the country.
It has been established that the criminal modality used by this criminal organization is aimed at empowerment of key login passwords to bank accounts and by installing spyware on computers used by the victims to transact regularly .
Daniela Gómez.
Paola Sanabria.
Daniela Castellanos.
Laura Torres.
Escandal of “Carrusel de la contratación”
ResponderEliminar“The Carrucel de la contratación” was a scandal that broke out in Bogota on june 25 to 2010. This Fraud was directed by Samuel Moreno Rojas. After discovering this fraud were investigated German Olano and Miguel Nule important contractors in this city.(Beatriz Bernal).
Technically are five crimes : embezzlement by appropriation, procedural fraud , misrepresentation private document , bribery and conspiracy . The criminals Nule committed crimes for state contracts , making use of bribes , alteration of its financial statements and false papers . It also analyzes imputing illegal fundraising. The Superfinanciera documented how came to the table Ingefín money , in which 109 people gave them more than 5,500 million pesos. (Daniela Cataño)
Who are the three entrepreneurs?
Sons of former ministers and former governors, with Lebanese blood and great ambition, Miguel, Manuel and Guido became entrepreneurs 19 years ago, when they created MNV in Sucre, the facade of his great empire and the main instrument to implement the most of their financial transactions.
They started installing small gas networks and, soon after, paved roads and built aqueducts, raised poorly parked cars in Bogota and watched until they themselves state contracts executed or to be won with false documents. (Luisa López).
For this, there are two questions Where is the money and what are the chances to recover ? They say they are in bankruptcy but there are several indications that have a ' guaca ' in excess of $ 2 million abroad. In addition , there are traces of sales and transfers of property made before the declaration of intervention of their companies. One such business was investigated by El Tiempo , amounts to more than 2 billion pesos and consisted ask to Augusto Piiieres , executive Leasing bancolombia , which happened in February 2010 on behalf of a third all machinery and vehicles that appeared to Please Consortium Bogota - Fusa . Another great track is called Enertolima and Enerpereira . The Office investigates what happened to the 300 billion pesos Nule invested in this business and if the complaint lodged on 24 March, the alleged theft of their participation in the power companies has any merit . Although the Administrative Tribunal of Cundinamarca ordered a crawling Nule properties in the United States, Panama , Switzerland, Spain , Italy , Belize , Guyana , Cayman Islands and the United Arab Emirates, the fact is that of the 1.5 billion pesos add the debts of some of their companies , only a fraction will recover. (Camila Mancipe).
Thanks