Chilean company reported unrecognized transfers: investigation into nearly S/4 million movement to personal accounts in Lima
An operation involving nearly four million soles has put a group of individuals under investigation who, according to information released by Panorama, received deposits of hundreds of thousands of soles into personal accounts to convert them into manager's checks and cryptocurrencies. The case primarily took place in Miraflores and began with a proposal presented as a legitimate financial operation. The money originated from accounts linked to a Chilean multinational company engaged in payment processing. However, no authorized representative of the company made the deposits. The company reported transactions to accounts it did not recognize and denounced the movement of its funds as theft. The investigation identified several individuals who visited various banking agencies in Miraflores on August 4. Among them were Manuel Aquize Estrada, César A. T., Luis Alberto S., and Jhon Alberto P. S. Part of the money was to be withdrawn from the banks via manager's checks to then be used for purchasing digital assets. The case began with contact between a former executive of the company, whose current whereabouts are unknown, and Manuel Aquize Estrada, a former taxi driver from Cusco who, according to the report, was engaged in cryptocurrency trading. The first meeting took place at the Café Haití de Miraflores. Since that meeting, the operation added new accounts and individuals until it exceeded four million soles. Aquize agreed to use his bank account. The first deposit occurred on July 31 for 500 thousand soles, followed by another movement of 300 thousand soles. On August 3, he received another 500 thousand soles. In total, Aquize received 1 million 300 thousand soles. The money was withdrawn via manager's checks and transferred to a currency exchange to acquire cryptocurrencies. To complete the operation, he provided information corresponding to the digital wallets indicated by the supposed recipients. According to the information provided in the report, the former executive confirmed by phone that the cryptocurrencies were arriving at the specified wallets. The operation continued under this mechanism until new money requirements arose.
The next step involved incorporating other individuals. Aquize brought three acquaintances to the meeting on August 4 who would allow the use of their bank accounts to receive new deposits. Among them were César A.T., Luis Alberto S., and Jhon Alberto P. S. Each received 500 thousand soles, according to information released by Panorama. Security cameras recorded the members of the group during their movements through the district. The images allowed for the reconstruction of part of the sequence prior to the police interventions. The company indicated that it did not recognize the individuals attempting to withdraw the money and confirmed that no authorized representative made the deposits. Following this communication, a complaint was filed regarding the irregular movement of funds. The alert allowed for part of the operation to be halted before the money was fully converted into cryptocurrencies. The implicated individuals were intercepted at various locations. Aquize was arrested in Jesús María, while the other individuals were located as part of the operation carried out in Lima.
The investigation described by Panorama indicates that part of the funds withdrawn through this mechanism reached currency exchanges and money changers located in different regions of Peru. The objective was to transform the received money into digital assets through wallets provided by the supposed recipients. The case still presents questions about the exact route taken by the transfers from the accounts of the Chilean company to the personal accounts used by those involved. The information released indicates that it is not precisely known how all the deposits were distributed among the individuals who participated in the operation. The amount involved reached nearly four million soles, according to the information provided about the complaint and the detected operations.
The investigation also points to the former executive who initially contacted Aquize Estrada. According to the report, this man used a prior relationship with the former Cusco taxi driver to incorporate him into the scheme and then requested new accounts to increase the volume of money mobilized. The former executive remains at large, according to the information released. His role is central within the described operation, as he was the one who presented the supposed need to convert funds from the Chilean company into dollars and cryptocurrencies. The multinational company, for its part, reported the operations after detecting transactions to accounts it did not identify. The police intervention on August 4 allowed for the arrest of several participants before they could complete the planned withdrawals.
-- Price
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like

XAUUSD: Understanding and Trading the Gold/Dollar Pair in 2026

Apple TV+ Raises Price for the 4th Time: What's Behind It

Cedears: ETFs Replicating Soybeans and Corn to Be Added to the Market

Spot Trading on Decentralized Exchanges Reaches 13.6%, Sparking Debate on DeFi Governance

Federal Reserve Total Assets Reach $6.73 Trillion, Renewed Debate on Reserves

Beyond the rally: 4 Trends to watch this cycle

Ukraine and Romania Agree on Measures to Accelerate Shipping through the Sulina Canal

BIT Investment Opportunities Forum Held in Hong Kong, Discussing Next Phase of Market and Asset Allocation Opportunities

RLUSD Market Cap Surpasses $2 Billion as XRP Ledger Transition Advances, XRP ETF Trading Volume Hits Record High
![[Kang Ryun-ho's Crypto Zoom-In] The Advancement of the Regulatory Framework for Virtual Asset Businesses and Practical Responses](/public-static/20_9098579959.png?format=avif)
[Kang Ryun-ho's Crypto Zoom-In] The Advancement of the Regulatory Framework for Virtual Asset Businesses and Practical Responses

CCC exploit drains $117K after attacker targets BSC liquidity pool

Fed Balance Sheet at 21% of GDP: Central Banks Deflate, Liquidity Persists

Virtuals Strengthens Wallet Security Policies for AI Agents

Iran Sets Conditions and Demands Compensation to Reopen Hormuz Strait

Bitcoin Coinbase Premium Rises to Zero as Market Buying Weakens

What Does the 'Niche Market' of Gold Mean?

BTC Transfer from Kraken: 843 Bitcoins Leave the Exchange to Unknown Wallet

Mysterious $23 Million Bitcoin-Monero Swap: The Viral Video That Raises Questions

Encrypted Code Reveals $44 Million Transactions in a 'Cold Wallet' Linked to Cerimedo

Votorantim Exchanges Nexa for $1.3 Billion Stake in Boliden

The dollar takes a breather after the price fixing for bond payments linked to the exchange rate

Banking Processing in the New Reality: Digital Ruble and Cryptocurrencies for Foreign Trade

Bitcoin Profit and Loss Indicator Shows Weak Bullish Signal

Train Delays of Over 17 Hours for Ukrzaliznytsia Due to Russian Shelling

How one small BTC transfer exposed the fine print behind Trump’s ‘never sell’ strategic Bitcoin reserve

Pedestrian Traffic Changes Near Bessarabsky Square in Kyiv

DEBIT Airdrop Guide: How to Share 50,000 USDT Rewards on WEEX

Coincheck Completes Registration for Electronic Payment Services, Becomes Second Company in Japan

HYPE whale adds $24M as a16z link remains unverified








