Police locate transfers from an alleged front man to production company accounts linked to José Luis Moreno

He says that "there is a clear use" of the company Integral Mundox "to divert money" between companies in the plot

MADRID, 20 Jun. (EUROPA PRESS) -

The report of the Economic and Fiscal Crimes Unit (UDEF) of the National Police regarding Raúl Pontvianne, one of those investigated in the 'Titella case' as he was one of the alleged front men of television producer José Luis Moreno --also investigated --, reveals that transfers were made from a company in his name to two production companies related to Moreno.

In this 23-page document, to which Europa Press has had access, the inspectors put in black on white the different documents that were seized at the Pontvianne home in June 2021 and that may be relevant to the investigation carried out by the owner of the Central Court of Instruction number 2, Ismael Moreno.

Thus, in addition to listing a significant number of promissory notes found in the house, which would provide evidence of the existence of a round of promissory notes to obtain financing, it is noted that an extract of movements from the bank account of Integral Mundox SL was found in the registry. --associated with Pontvianne-- in which "numerous movements of capital among the companies involved in the plot" appear.

The UDEF inspector who is in charge of the report points out that this extract "gives light to the 'modus operandi' of the business network", and adds that it is remarkable that it reflects various transfers issued in favor of Youmore TV SL and Cultus Opera Producciones SL, "both associated with José Luis Moreno".

In line, the UDEF asserts that these movements show "a clear use of the company --Integral Mundox SL-- to divert money between the companies that make up the network, since from the opening of the account it begins to receive remittances that they are subsequently sent to the rest of the companies and/or people associated with the plot".

In that registry, the agents also located the original of the contract between RTVE and Integral Mundox SL and Amiguetes Entertainment SL inside an Iberia portfolio. That contract was related to the production of the series by José Luis Moreno 'Aquí mando yo y dot com'.

At the entrance to that address located in Fuenlabrada, the agents also seized two mobile phones, and in one of them they found images of promissory notes signed by the sports entity Real Valladolid CF in favor of the Córdoba Club de Fútbol "apparently for the sale of a player".

The UDEF says that it does not understand how it had a copy of those promissory notes, but remembers that in 2019 an individual --Jorge Orlando Rojas-- was arrested for an attempt to collect one of these checks in which the beneficiary would have been tampered with.

"In view of the discovery of these effects on the phone of Raúl --Pontvianne--, and of his criminal activity, it is very possible that the detainee was just another mule at the service of the organization, the true architect of the deception being the Raúl himself", points out the UDEF.

Another of the documents highlighted by the Police and that was found on the mobile is, in addition to a copy of the passport of Antonio José Salazar -another of those investigated as 'number 3' of the plot--, a document of access to the credit center of the Bank of Spain for credit requests from the Official Credit Institute (ICO).

The UDEF recalls that the plot used this method in the final phase of the investigation due to its ease of acquiring financing as a result of the easing of loans due to the pandemic.

In addition to this, the inspector in charge of preparing the report points out that once the documents contained in the device were observed, "it has been possible to verify the existence of a plurality of documents such as forms from the tax agency, articles of incorporation, elevation of agreements and of appointments and dismissals, as well as proof of transfers and contracting of different banking products of the companies that in fact managed Pontvianne himself".

And it lists those companies: Dixtels Trade SL, Labrada Express SA, Bigger System SL, Van Van Eventos SL, Integral Mundox Producciones SL and Avalno Infonet SL. He points out that this is "clear indication of the control exercised by him over their activity."

On the other hand, various WhatsApp conversations that Pontvianne maintains with different investigators stand out, and he looks, for example, at an audio in which he speaks with Javier Villalba, one of the lawyers who is also accused.

The inspector says that this conversation is "of great importance for the investigation because it talks about the defendants Antonio Aguilera, José Luis Moreno and the instrumental companies that the organization uses to carry out its criminal activity."

He also pays attention to another document in which Pontvianne grants another lawyer powers in relation to the company Integral Mundox SL, and recalls that according to what was stated in the different telephone interventions of the lawyer Beatriz Sánchez -- who worked for the ventriloquist --, would be the lawyer that Moreno would have chosen to handle judicial matters.

On the other hand, it is worth noting a deed of general power of attorney for lawsuits in which Pontvianne grants Beatriz Sánchez and Ramón Sánchez Pacios special powers for lawsuits. In line, he recalls that both lawyers "maintain a close collaboration with José Luis Moreno in the businesses that he maintains, for which they were arrested."

He points out that this once again confirms the relationship between the producer and Raúl Pontvianne, "who would have his support to solve his legal situation."

It should be remembered that the investigators divide the alleged plot into two organizations: one led by Moreno, Antonio Aguilera and Antonio Salazar, dedicated since 2017 to "fraud and defrauding banks and private investors", "the counterfeiting of bank effects such as checks and promissory notes" and "money laundering"; and another, headed by Carlos Brambilla, an alleged drug trafficker who would have used said structure to launder money.