Doux-Ruisseau. This was the second surname adopted by a 29-year-old man from Cali. Cali-based firm Spartan Hill SAS and another registered in Estonia.
(We invite you to read: Attention: The prosecutor’s office caught 6 people involved in the alleged cryptocurrency fraud in the Daily)
Immigration movements lead him to travel to El Salvador and Canada At a time when his company was moving several million pesos in connection with the so-called first cryptocurrency in Colombia: Daily Police.
According to investigators, the Cali man is one of the contacts of a massive scam that affected dozens of victims in four countries. An amount of more than 130,000 million pesos – including Colombia.
Additionally, in the file accessed by EL TIEMPO, It is rumored that traces of drug traffickers from the region were found on the network.
(You may be interested in: The businessmen behind the $6.35 billion sheep that crashed in Bogotá)
That’s why we want to find the creators of the virtual currency. Juan José Benavides and Sebastián Betancourt, Those who are outside Colombia and insist that the whole business is legal.
However, a week ago at 6 am the CTI of the Prosecutor’s Office issued the first arrest warrant In this case, including the Cali case, it was described as: Ómar Hernández Doux-Ruisseau.
(You may be interested in: These are the 6 famous surgeons for whom an arrest warrant has been requested)
Operations, including raids, They were executed in Cali, Medellín and Ibagué, and five of the detainees were sent to prison on allegations of illicit enrichment, money laundering and illegal recruitment..
In Hernandez’s case Prosecution Doux-Ruisseau (formerly Hernández Valencia) points out that his company “was used to give the appearance of legality to the money collected through the Daily Cop virtual platform.”.
And Dijín found that this did not justify the income It was stated that there was a transfer of 6 billion 839 million pesos and approximately 500 million pesos from England to Mardoux, a company affiliated with Estonia.
“The business is owned by its creator, Mardoux da Ómar Hernández Doux-Ruisseau, and was founded in the United Kingdom in 2019. The report states that it may be a front company intended to launder money by sending money to Colombia.
Two more of those caught in the so-called case On a daily basis were Lady Jhoanna Góngora Naranjo and Juan David Caicedo Velásco.
Both appear in companies Clower Software Innovation SAS; Finance Exploration Technologies SAS and D&J Entertainment SAS. From the perspective of the prosecutor’s office, it is also clear that these are ‘front companies’ that legalize the seized money.
(You may be interested in: They are investigating whether the mafia kidnapped the partner of the Daily cryptocurrency)
Lawyers who prosecuted dozens of victims (criminal lawyers Víctor Eduardo Muñoz and Yeison Téllez) eventually supported the process and gathered important information. TIME He had access to the list of victims, and many agreed to hand over shipments proving that they had wired money to these firms through Leydie Góngora. Moreover, some of those involved left Sisbén and went on to head successful companies..
Born in Palmyra, Góngora appeared as a housewife and employee, but later became an accounting consultant and later the owner of a company. Rochel Fashion brand dedicated to clothing production.
(You may be interested in: Cryptocurrency creator kidnapped in Argentina speaks out)
Investigators found that Góngora purchased a luxury apartment in Cartagena’s Boca Grande neighborhood in November 2021. For 475 million pesos. He also appears to travel abroad frequently (nine) and to the same destinations Hernández Doux-Ruisseau: El Salvador and Montreal (Canada).
And for no apparent reason, He moved to another country, where informants found one of those responsible for the mega-scam.
The strongest evidence against him comes from the Financial Information and Analysis Unit (UIAF). reported suspicious transactions amounting to approximately 35,000 million pesos.
(We invite you to read: Pecci Case: Witness spoke about former president Horacio Cartes; lawyer says it was a trap)
Amid security clearance hearings, Prosecutor’s Office reveals multiple tapping of Hernández’s cell phones Doux-Ruisseau and co-defendant: Cristhian Hernández Valencia. The latter has also traveled to El Salvador and Canada and is apparently buying a Mercedes Benz GL200.
In May 2023, two of the individuals involved said “There are people who withdraw money through banks and they (the Spartans) need to withdraw the money so they don’t overheat the account and disperse. But Ömer is the one who knows how to explain this best.”.
There is also another voice revealed by the prosecutor’s office. – to prove that those involved could continue to commit crimes – Hernández Doux-Ruisseau He says one of his friends will be hired by the VP, raising the possibility of him leveraging this to position the cryptocurrency.
(Also: Prosecutor Angélica Monsalve calls for indictment, counterattacks)
The Vice President stated that Francia Márquez was never contacted and that she did not know anyone from Daily Cop (see note on EL TIEMPO homepage).
EL TIEMPO contacted Leydie Góngora’s lawyer, lawyer Andrés Ríos, who said: “The investigation Reaching the real leaders and organizers of this chain disguised as a holding company was not as deep as the prosecutor said.”.
And I add: “The people who face justice today, like Ladydie, were the weakest links who did not have the economic capacity to remain hidden or outside the country.”.
(We invite you to read: At a funeral, they kill a paisa seized with bags full of dollars)
And he is considering legal options to resolve Góngora’s legal situation.
J.Hernández Doux-Ruisseau’s lawyer, ulio Arias, assured that the Spartan Hill company and its client were also victims of the Daily.
“There are no victims from Spartan Hill. The company was mentioned in only one complaint and we also condemned the Daily,” he said.
He added that he would exhaust legal resources to prove his client’s innocence: 960 million pesos To repay Ómar’s investors. Cryptocurrencies are not prohibited. At Daily they took $12 million from the platform and of course Sebastián Betancourt and Juan José Benavides left them broke”.
(See all articles from EL TIEMPO Investigation Unit here)
Regarding the emerging voices, he explained that his client was talking about cryptocurrencies with the company U Energy to promote solar energy and promote solar panels through digital wallets: “This was not implemented and the full audio was not played at the hearings. I don’t know what the Vice President said.”.
EL TIEMPO found that: New seizures are coming and authorities from other countries will join.
RESEARCH UNIT
u.investigativa@eltiempo.com
@UinvestigativaET
Follow us on Facebook now
Source: Exame
