Óscar Sánchez Gil, the former Udef of Madrid, was “fly” for the few benefits he received from his investments in cryptocurrencies. The Chief Inspector expressed his anger in the conversations intercepted by the agents who “hunt” this black chickpea of the National Police. “There are many strange things and if the patience of this is over mine is about”he said.
The conversation of the Chief Inspector with his partner occurred on September 9, 2024. Two months before he exploited the investigation of internal affairs and the UDYCO Central that led him to jail. Óscar had an authentic millionaire empire dedicated to bleaching the capital of the drug trafficking business.
One of the most recurring investments were cryptocurrencies. A practice that occurs more and more in criminal organizations. Many of those arrested by this plot had a virtual wallet with these assets.
“I run out of patience”
For “clean” This money chose the Kunga Inversiones society that is dedicated “The exchange of fiduciary money for cryptoactive”according to the words of one of the investigated that reflects the summary of the case. They sought to change the “money for cryptocurrencies” as stated in an audio.
Despite this, the former UDEF chief was not very happy with this idea: “I need to clarify everything and according to Dani what writes you are not clear the figures.” “There are many strange things and if the patience of this is over mine is about “he said in a conversation with one of his partners.
This man tried to calm Oscar’s impetus and explain that he spoke with the company to unlock operations. The Chief Inspector himself recognized the important “amounts of money” that had put in society.
The former UDEF chief recriminated one of his partners in October, one month before his arrest, which gave them “Six kilos of a person” to which he identifies as “the client” and who have not “received the funds.” The researchers suspect that the person referred to is Ignacio Torán for the business links they both had.
The businesses of this police command took them to his office at the National Police Headquarters of Madrid. The agents who registered this space located at their table A kind of “sketch” handmade by Oscar himself with companies and investments.
“The documentation of your societies”
Despite this letter that facilitated the investigation, the officials had detected many of their societies long ago. A good part of them came to light thanks to the telephone listeners in which there was another protagonist of the plot on the other side of the device. It is none other than lawyer Mario tab.
A September 30 talk reflects that the lawyer sent Oscar three images with the documentation of two Panama societies: Chevíllarde and Fundapol. Then he says: “It is the documentation of your societies”.
Precisely, one of these photographs has expanded the investigation since it showed a probation of transfer from one bank from the United States to another from Dubai. The amount of the transfer is $ 50,000 and was made on September 25. The customer who plays the order is a Singapore society.
The following message that Mario sends to Oscar is: “The balance that appears inside Stamment is that of the other day.” Oscar responds: “0/c. This week they send 1. they retained it when they are big but it is solved. I hope so”. Among the documentation intervened in the office of the Chief Inspector is an annotation with the data of the one that appears as “owner” of the companies.
The National Police agents have managed to recover two invoices issued by this man, according to the annotations of the police command. Destiny were two foreign companies with an amount of US $ 78,000. Societies are located in Sweden and Poland.
The Udef’s international head business
In the detail of them, they are related to the “fees corresponding to the first annual paymentLEGAL, FINANCIAL AND FISCAL REGIONAL ADVICE SERVICES “. The International Empire of the former UDEF leads leads its colleagues to also investigate companies in Monaco, Portugal, Lithuania and Costa Rica.
Also, Kunga The cryptocurrency company signed a loan contract with a company that is domiciled at Picos de Europa Street in Madrid. The same domicile as Pumba Management, which was from Oscar’s sister -in -law. The objective of “bleach” Through cryptocurrencies, it sought to mobilize capital to Panama and return a part of it by issuing transfers to a testaferro.
The researchers have detected that in their early years the former UDEF chief received a significant amount of money in the current account he has with his wife and dedicated it to the purchase of a second home and other goods. Then, when the benefits increased he used his sister -in -law as a testaferro of a series of societies.
The third part, which began a few months before entering prison, was aimed at mobilizing the cash in cryptodyese and moving it through the international panorama. It was not at all possible thanks to the investigations of his colleagues.