The National Police in Malaga have arrested a 56-year 55 vehicles have been appropriate for two car rental companies, one located in Malaga, and the other in Ceuta , which later sold to bona fide purchasers were unaware of the illicit origin.
In particular, he is accused of the crimes of misappropriation and fraud , exceeding the value of the prejudice of 400,000 euros. So far we have recovered 35 cars, which had already been sold to buyers and businesses buying and selling used cars and second hand, which already have been tapped.
The investigation was initiated following the complaint lodged by the head of a company car hire in Malaga for the misappropriation of his company's 33 vehicles, as reported by the National Police in a statement.
In just 12 days, the researchers located the alleged offender , who had fled to Morocco to avoid judicial action. Apparently, he had also committed other similar frauds, taking advantage of his position in an official dealer located in the Campo de Gibraltar.
Thus, the operation has been developed jointly by members of the Economic Crime Groups Ceuta and Málaga Fraud Group, which has resulted in the arrest of the suspect on his return to Spain.
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