Concierge o free time monitor. Those were the jobs that Yolanda RP, the sister-in-law of Óscar SG, the head of the UDEF of the National Police in Madrid, was applying for ten years ago. This woman’s career aspirations changed exponentially six years ago when she started manage companies with million-dollar capital that were dedicated to both VTC licenses and investments abroad, according to the records to which he has had access They got up.
Yolanda RP’s trail goes back a decade when she entered the open competition for the provision of seven jobs as Permanent Labor Personnel of the Azuqueca de Henares City Council. The position was to be a janitor in the municipal buildings of this municipality located in the province of Guadalajara. The date of it was 2010.
In the summer of that year, the Horche City Council (Guadalajara) received Yolanda’s request to work as a free-time activity monitor in the municipality’s urban camps. It is unknown if the sister-in-law of head of the UDEF of Madrid I can get one of these two positions you applied for.
However, a decade later this woman appears as the sole administrator of four companies. The oldest, dedicated to the VTC service, was established during Christmas 2017. Seven years with nine vehicles to operate these routes, according to the data contained in the Community of Madrid.
A foreign investment company in Vallecas
One of the strangest, which is under the focus of researchers from Internal Affairs and of the UDYCO Centralwas created four years ago, specifically on April 16, 2021. Its description refers to “hunting, capturing animals and services related to the same.” It is also defined as “intermediary between the professional service provider and the consumer in the activity of autotaxi transportation.” “Including the operation of garages and workshops or service stations. Urban and suburban land transportation,” he summarizes.
Yolanda’s company with the most share capital is located in Puente de Vallecas, specifically on Picos de Europa street. It has a total of 545.936 euros since its founding just seven months ago. Its objective is the “holding of securities and participations in companies, national or foreign, and the control and direction of its participations in these companies.”
The investigators of the case, which has Óscar, head of the UDEF of the National Police in Madrid, in prison, are taking statements from possible witnesses and relatives of those involved, according to investigation sources. They got up. Several of these people have already passed through the UDYCO Central offices.
The “ghost” companies of the Police plot
The key now is to follow the trail of this police inspector’s enormous assets. Both cryptocurrencies and the financial assets it had in Spain and also abroad. Óscar’s sister-in-law’s cars and VTC licenses are found paralyzed. Which means a decrease in the work of drivers who have been left without receiving their monthly salaries.
As Vozpópuli published, the head of the UDEF Óscar SG and the businessman Ignacio TD met for the last time in the VIP box of the Santiago Bernabéu stadium when Real Madrid faced Milan. Several days later they are in provisional prison for their alleged dealings with drug traffickers. This new actor in the plot has only one active company that has its headquarters in the district of Chamartín. This society was totally “ghost” since he does not present his accounts and it is actually the house where his mother lives with his brothers, as Vozpópuli has learned.
This subject’s company was created on March 25, 2021 on Torpedero Tucuman street in Madrid, which is located in the Chamartín district. According to his file, the activity he carries out is business management consulting. The residents of the area do know Ignacio but they told him They got up that you see him every few months and not continuously. A strange situation for the location of your workplace.
Source: www.vozpopuli.com
