In Funza (Cundinamarca) a woman accused of allegedly having carried out 340 fraudulent financial transactions was captured, in which she would have stolen about 440 million pesos. The robberies she would have been doing since 2020.
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The woman, identified as Nathalia Andrea Benítez Aponte, according to the investigation of a prosecutor from the Cundinamarca Section, would have fraudulently entered hundreds of bank accounts, national and international, to steal large amounts of money, many of these exceeding 10 millions of pesos.
The authorities managed to determine that Benítez Aponte would have been committing these crimes since 2020. The investigation indicates that the woman would have had the support of several people, there would even be indications that some of these would belong to financial entities.
These electronic frauds would have been carried out, according to investigations, from Medellín (Antioquia). The woman, during her criminal journey, would have appropriated about 440 million pesos.
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The authorities were also able to determine that once Benítez Aponte became aware of the arrest warrant against him, he would have tried to hide in the municipality of Cundinamarca. However, his efforts were of little use, as uniformed men from the Technical Investigation Corps of the Prosecutor’s Office (CTI) and the National Police were already following in his footsteps.
The Prosecutor’s Office charged Nathalia Andrea Benítez Aponte with the crimes of conspiracy to commit a crime and theft by electronic means. A guarantee control judge, given the forcefulness of the probative material, imposed a custodial measure on him.
In the center of the municipality of palmyra, Cauca’s Valleythe case of a millionaire robbery suffered by the Gane betting house was known, without firing a single bullet, the criminals stole $234 million. This perfect robbery is compared to those in Hollywood movies, as the thieves devised a detailed plan, in which they pretended to be part of a securities company.
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According to the municipal authorities, the assailants studied step by step the movements of the securities company that collected the cash. For this reason, they learned about the different routes and times for the delivery of the money and used a modality known as impersonation.
The robbers reached the main headquarters of the betting house, to seize several tulas full of tickets that were delivered by the staff who thought they were security guards. Since they fooled the security of the site, the other employees of the bookmaker gave the money without suspicion.
The Secretary of Security of Palmira, Rodrigo Cepeda, ruled in this regard that, “Initially, through social networks it was said that it was an armed robbery, but verifying with the Police it was established that, apparently, there was an impersonation of the securities company in the delivery of the money; that is why there was never a violent assault.”
Minutes later, when they had already escaped from the place in an unknown direction, the Gane workers realized what had happened. The investigation is in the hands of the Attorney General’s Office and the National Police.
“There are strong probative elements that would allow this fact to be quickly clarified,” Cepeda concluded.
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