Two municipalities of Santander computer criminals stole $ 1,187 million.
The statement was made Saturday Luis Gonzalez, National Director of Public Prosecutors, reporting capture of five in Barranquilla, Soledad and Santa Marta, linked to embezzling $ 45 million accounts of the Municipality of Oiba , Santander.
Gonzalez said in Bucaramanga that these arrests are the “result of an investigation into a criminal organization that comes embezzling finances of several municipalities in Santander “.
the official emphasized that “we asked for mayor of Santander to be alert because we have detected an organization from the Atlantic Coast to take advantage of any cluelessness having secretaries of Finance, violate security and perform transfer unauthorized of public resources to private accounts … “.
In the case of Oiba, the Office reported that the Ministry of Finance detected and reported to the Attorney various irregular movements in public accounts. “We started research and found that this organization is related to a band that long ago embezzled the municipality of Aguada by $ 1,142 million. These criminals send an email with a hidden software to steal information and make money transfers. “
In the case of Aguada were captured eight people According to the investigating agency, the suspects held several bank transfers from the enterprise portal of current accounts and savings from a bank located in Barbosa, from 4 to 8 September 2015. research indicates that used for this purpose malicious software through team the treasury of the mayor of that municipality, resulting in the diversion of funds to recipient accounts of banks located in Bucaramanga, Cartagena, Pereira and Valledupar.
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