スペイン国家の国民の個人情報を、国家公務員から漏洩売買する私立探偵団体が摘発される
Cae una red de detectives que compró datos a funcionarios
La Operación Pitiusa sigue abierta, bajo secreto de sumario y con 73 detenidos en toda España
Entre los locales registrados hay una oficina del Inem en Badalona
Jesús García Barcelona 7 MAY 2012 - 21:23 CET
Cae network data detective officials bought
Operation Pitiusa still open, under a gag order and 73 arrested in Spain
Among the registered premises Inem has an office in Badalona
Jesus Garcia Barcelona 7 MAY 2012 - 21:23 CET
Mmiembros the National Police in Catalonia have arrested about 30 people in an operation that remains open throughout Spain against a network dedicated to large-scale trafficking of personal and business data. / Toni Garriga (EFE)
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The police on Monday foiled a network dedicated to the sale of confidential data on a large scale in Spain. The investigation began more than a year and resulted in the arrest of 73 people in 20 provinces. A court in Barcelona are charged, as appropriate, professional intrusion crimes, bribery, disclosure of secrets and money laundering. Most of those arrested are detectives and private investigators who bribed officials to obtain confidential data and sell it to third parties.
In a car that has had access to this newspaper, the head of the Court of Instruction number 17 of Barcelona ordered 43 tickets and records. Simultaneously, agents of the National Police broke into businesses, homes and public administrations seeking research corroborating documentation, which is under a gag order.
Detectives bought supposedly very interesting information to officers and employees who, by virtue of his office, had access to it. To facilitate exchange of data with which to accomplish their work, public employees were receiving financial compensation, according to sources close to the investigation. This information is used sometimes to "conduct blackmail and coercion", as detailed yesterday Interior Minister, Jorge Fernandez Diaz.
The court found that the workers bought detectives data of all kinds: economic, employment, personal and even telephone. Police searched the office of the register of Barcelona, an office Inem in Badalona, Finance headquarters in Bilbao Basque and even the office of an official risk analysis unit of El Prat airport. In total, the judge ordered record "posts and media work" of seven officials. Among those arrested, allegedly, two agents of the Guardia Civil, according to sources close to the investigation, along with local police officers, lawyers and professional management firms.
Another source of information for private investigators are the phone companies. Detectives made contact with employees of different operators to obtain records of numbers and calls. One of the records was in Orange headquarters in Madrid, another Bilbao headquarters of Vodafone. The remaining records were conducted Operation Pitiusa floors and detective companies in Catalonia, Madrid, the Basque Country, Galicia, Cantabria and Valencia.
The organization "had a vocation to expand throughout the national territory" and structure "beautifully mounted in a spider web," said the minister at a press conference with the director general of police, Ignacio Cosidó. The aim of the detectives that made this "web of corruption" clinched Fernandez Diaz, was to develop "personal and business research and commercial traffic illicit".
The research on this network "horizontal structure", which is open, has been coordinated by the Economic Crime Unit and Police Prosecutor and for the group of detectives Police Headquarters in Catalonia.
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