Portal de Ceuti
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Committing criminal acts in several provinces.
Civil Guard, after a brilliant research has proceeded to the arrest of MA.MA, 54 years old, as the alleged perpetrator of the crimes of usurpation of civil status and Falsification of documents, acts committed in the provinces of Leon, Murcia, Salamanca and Valladolid.
Research began on the Heritage Group II Organic Unit of the Judicial Police of the Guardia Civil de Valladolid, aware through a complaint, which was reflected as the victim, had used his identity to buy diesel for the economically important .
The research efforts of the Guardia Civil, very complicated and difficult in the sense that the now stopped using a different identity each time and in several provinces, it was focused to give to his arrest, once identified the past day 4 this month , working in the detention Patrol Civil Guard station in Sahagún (León).
Modus operandi
The detainee used a false identity (photocopy of identity card), on behalf of another person and used false tax documents (tax identification tags), which acquired the subsidized diesel at gas stations.
Likewise acquired two diesel tanks with a capacity of 15,000 liters each settled in the town of Mayorga de Campos.
Once it acquired the discount diesel transferred to tanks and from there proceeded to sell the oil.
Crimes cleared up so far
Four counts of theft of marital status and two counts of forgery, committed in:
Medina de Rioseco: where purchased 12,500 liters of subsidized diesel valued at about € 11,100.
Santa Marta de Tormes (Salamanca), which took 48,000 liters of diesel valued at about € 35,400.
Ceuta (Murcia), where he acquired a reservoir for oil.
Villamañán (León), where he acquired a reservoir for oil.
Organic Unit of the Judicial Police of Valladolid and instructs the appropriate steps necessary to bring to justice to the detainees.
Source: Ministerio del Interior
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