There are currently two Former executives arrested Regarding his alleged relationship with scam More than 30 million pesos (Triam)
On November 12, the Office of the Attorney General Edmex (FGJEM) reported the arrest of former detective Thomas “N.” manager of managementOmar “N”, former boss of the department of financial resources and suggested that other people may be involved.
It was on November 11th that Mexican authorities arrested Tomás “N” on charges of breach of trust. Meanwhile, on August 26th, Omar “N”, who would also be involved in the billionaire scam, was arrested.
The latest report of the Edmex Prosecutor’s Office adds more details on how the P32,482,330 fraud occurred.
According to the study, on December 1, 2023, 29 Electronic operation The total amount billed to TRIJAEM was more than P30 million. However, these operations were not allowed or justified.
25 of them are token 002 This was assigned to Thomas “N” and four others. token 003the latter by Omar “N”.
It is important to note that each token is linked to one official and requires verification of personal data and confirmation via messaging. server It was done person in charge for the use of token.
However, on December 4, 2023, the bank’s senior staff appeared in court, forcing those involved to cite irregular operations and fraudulent balances.
“he “tokenThe “N” in Omar is equivalent to blockedthat’s why he asked for Thomas “N”‘s “token” on the phone. Shortly after, the latter’s assistant came down with the device and soon Omar “N” participated in electronic banking using the “token” of the administrative director,” FGJEM highlighted.
Furthermore, in August last year, the current management manager of TRIJAEM, statement This demonstrated that “the banking institution paid the full amount in the period from December 7 to 13, 2023 to the same account from which the resources were stolen.”
Following these actions, the Mexican Prosecutor’s Office requested data from the Financial Intelligence Institute (UIF) and the National Banking and Securities Commission (CNBV), which showed that 29 electronic transfers were completed in 2019. unrelated account and institution.
Currently detained are the only official they had information about it access You’ll know how much money you can spend because it’s on your financial statement.
About The Author
