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Detienen a un hombre vinculado a una estafa con cheque apócrifo por más de 10 millones de pesos
Personal dependiente de la Dirección Delitos Neuquén llevó adelante un importante allanamiento en el marco de una investigación iniciada tras la denuncia de un empleado de una reconocida firma comercial.
Este sábado, personal dependiente de la Dirección Delitos Neuquén, a través del Departamento Delitos Económicos, llevó adelante un importante allanamiento en el marco de una investigación iniciada tras la denuncia de un empleado de una reconocida firma comercial.
Según la denuncia, en el mes de septiembre de este año el trabajador habría concretado la venta de dieciséis neumáticos por un valor superior a los diez millones de pesos, recibiendo como pago un cheque presuntamente apócrifo.
A partir de diversas tareas investigativas, el personal policial logró individualizar un domicilio temporal donde se encontraría el presunto autor del hecho, ubicado en el barrio Provincias Unidas, en la zona noreste de la ciudad de Neuquén.
Con la intervención de la Fiscal de Delitos Económicos, Dra. Valeria Panozzo, y la autorización del Juez de Garantías, Dr. Luciano Hermosilla, se diligenciaron órdenes de allanamiento y requisa vehicular.
Durante el procedimiento, que contó con la participación de efectivos de la División Estafas y Otras Defraudaciones, se obtuvieron resultados positivos, se procedió a la identificación de los moradores, la aprehensión de un hombre mayor de edad presuntamente vinculado a la maniobra delictiva, y el secuestro de teléfonos celulares y diversa documentación de interés para la investigación.
Finalmente, el demorado fue trasladado a la sede policial.
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