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Jewelers arrested four accused of not registering items stolen and valued at almost 200,000 euros.

Agents of the National Police Brigade Group 1st Judicial Provincial Police have arrested in Seville for four people accused of defrauding the Inland Revenue 192,956.10 euros of jewelry and precious stones not recorded in official books of the jeweler who ran and alleged thefts were acting on what they are charged with a crime of receiving.

In a press release, the police reported, ffxiv gil, that detainees, who ran two jewelers, had six parallel accounting books to not declare the gold they bought and sold, and thus avoid the mandatory inspection.

The jewels that declared the detainees, who are identified as PAMA, 62 years, JSC, 34 years; JJMG, 39 years, and CRR, 40 years, and are released with charges came from, buy darkfall gold, alleged theft .

The same sources indicated that between last February and July, 612 of the actual operations performed, were declared the only official record book 361, of which 251 were fraudulent.

Once the checks carried out in those jewelers, the police intervened parallel accounting books and numerous pieces of jewelry valued at approximately 40,000.

, sto energy credits, The police has informed the Special Delegation of the tax Andalucia the facts, if they constitute an infringement of the Law on Prevention of Money Laundering as well as those reported for the office of Government in Seville agreeing to the disqualification and closure of premises where the alleged unlawful activity developed.

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