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  • Spain The prosecutor on José Luis Moreno: the risk of flight "beats in full force given his economic capacities"

  • Titella The judge is extremely vigilant over José Luis Moreno while the experts review his mortgage bond

The National Police suspect that the producer José Luis Moreno, who is free on bail after being arrested in the framework of Operation Titella for alleged crimes of fraud,

would keep between 400 and 900 million euros hidden abroad,

according to documentation from the summary revealed by the television program

Everything is true

(Four)

.

In a police report provided to the Central Court of Instruction Number 2 of the National Court, the agents assure that the ventriloquist - "a direct consequence of the financial situation" he is going through -

decided to "leave Spain", "quickly sell everything he has" and "leave without liquidating anything

.

"

Thus, the researchers conclude that

"it would suppose that Moreno would not introduce into our country the money that he seems to have hidden abroad (from 400 to 900 million)"

, which would have been confirmed in a call in which the producer himself participated in the past February 25 at 02:06 p.m.

In this conversation, the ventriloquist would have insisted that he should leave the country.

"What I have to go is out of Spain urgently," he said.

The agents maintain that the television producer allegedly established two locations outside the country: one in Los Angeles (United States) and another in London (United Kingdom).

According to the report, Moreno "would also be building a hotel in the Maldives."

Intervened communications

Within the framework of the information provided to the court, the investigators describe Moreno's relationship with one of the alleged defendants, Alejandro Roemeers, who would have invested

more than 30 million euros

for the production of a series that was not carried out.

The Police detail that they had knowledge - through telephone interventions - that

"Moreno would have appropriated for himself 16 million euros"

of the 32 that Roemmers would have contributed as a partner and private investor to record the series that the ventiloquist supposedly he performed with the company Dreamlight International Productions SL on the life of Francisco de Asís.

In the summary of the investigation there are messages from Roemmers to Moreno in which he claims the money.

"You have not done anything that I asked of you,

nor have you contributed fresh money to society," he

went on to say.

"32 million in exchange for nothing, except for an unfinished script and a trailer that according to the experts I have consulted lacks quality," is among the messages.

In the report, the agents also analyze conversations of two Moreno's employees in which it is stated that they

"would not endure" an audit

because it would be detected that "in the entire first year they did not begin to record."

Likewise, the researchers collect fragments of the conversation in which it is said that invoices for

"personnel that did not exist"

had been issued

, leading to believe that 100 people were working when "only" there were two.

Provisional release

Moreno has been on probation on bail since July 1.

Although initially the investigating magistrate demanded a guarantee of three million euros, the producer presented documentation

to prove a mortgage guarantee obtained to cover the amount claimed by the National Court.

The ventriloquist appears as being investigated for alleged crimes of

illicit association, fraud, falsification of documents, money laundering, crimes against the Public Treasury and punishable insolvency.

He is accused of having cheated more than 50 million euros through the creation of a business network

that had more than 700 merchants, allegedly laundering the black money of organizations dedicated to drug trafficking.

During the police investigation, which goes back two years, an intervention was carried out in which

more than one million euros in cash was seized from a 'mule

', who worked for the organization, transporting large amounts of cash in double-bottomed vehicles throughout the national territory from the sale of drugs inside and outside our borders.

The investigation was born in 2018 as a result of several complaints from banking entities in which it was manifested

how, by abusing banking operations, this organization had managed to defraud more than 1.3 million.

According to the criteria of The Trust Project

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  • Jose Luis Moreno

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