PREMIUM
LUIS F. DURÁN
DANIEL VIAÑA
@DanielVianaR
Updated on Monday, 22February2021-22: 42
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Dozens of people have denounced the
Sempi Gold
company for an alleged fraud and fraud
by investing in the purchase of gold and not receiving the agreed benefits in exchange.
On the internet there is already a page with many affected and complaints against the company are beginning to accumulate for an alleged crime of aggravated fraud, as well as a possible falsification of documents.
One of the injured parties
came to invest up to 700,000 euros in a supposed "safe gold purchase business
.
"
They offered him a high
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