Six Spaniards and a man from the Dominican Republic have been taken into custody as part of "Operation Flame" and the group are accused of crimes including fraud and embezzlement, police in the Catalan capital Barcelona said in a statement. The gang allegedly promised Getafe president Angel Torres a cash injection of 10 million euros (around £8m) as long as the La Liga club maintained their top-flight status and were debt-free, the statement said. In return, the club was required to transfer funds as a guarantee of solvency to an account controlled by the alleged fraudsters but Torres broke off contact with the group when two cheques they had written bounced. Police said they had questioned a total of 12 people as part of the investigation and did not rule out uncovering more victims and making more arrests in coming days.
No comments:
Post a Comment
NO ADVERTISING...Readers are solely responsible for the content of the comments they post here. Comments are subject to the Blogspots terms and conditions of use and do not necessarily reflect the opinion or approval of the Costa del Crime site. Readers whose comments violate the terms of use may have their comments removed or all of their content blocked from viewing by other users without notification.Contact: reporters@elitesecurity.org