Court archives case against Lugo lottery seller for simulated robbery

The Court of Instruction No. 2 in Lugo has ordered the dismissal and archiving of charges against a lottery seller and two other people for allegedly simulating a robbery of 400,000 euros. The decision relies on a lack of evidence as per a prosecutor's report. The resolution is not final and could be appealed.

The investigation started on January 4, 2024, when the owner of a lottery outlet on Calle Lamas de Prado in Lugo reported a robbery. According to his account, two hooded men entered the premises early in the morning, with the shutter half-open, threatened him with guns, and forced him to open the safes. The alleged thieves took 400,000 euros in cash in just eight minutes.

However, the inquiries took an unexpected turn in June 2024, five months after the report. Spain's National Police arrested a man and a woman in Madrid as presumed perpetrators of the robbery. Their statements and other gathered evidence led to the detention of the lottery seller, charged with simulation of a crime, attempted fraud, and misappropriation.

After a year and a half of investigation, the instructing judge has issued an order archiving the proceedings. The resolution states that this measure is taken due to the absence of a charging document from the Public Prosecutor's Office and the lack of private accusations. The prosecutor's report requests provisional dismissal “against all the investigated parties and for the various crimes charged against them”, considering that “there is insufficient evidence to prove agreement for the crime of simulation of a crime and fraud, nor for the robbery with violence and intimidation”.

This provisional closure ends a case that drew attention in Galicia, though the decision is not final and leaves room for future appeals.

Awọn iroyin ti o ni ibatan

Lottery seller discovers forgotten 4.7 million euro Primitiva ticket on his counter, A Coruña.
Àwòrán tí AI ṣe

A Coruña lottery seller restates finding 4.7 million Primitiva ticket forgotten

Ti AI ṣe iroyin Àwòrán tí AI ṣe

Manuel Reija, a lottery seller accused of taking a 4.7 million euro Primitiva ticket from 2012, testified on Monday in A Coruña Provincial Court that he found it forgotten on his counter and tried to claim it to prevent expiration. He denied hiding the information from the customer and using his brother's position as lottery delegate. Prosecutors claim he kept the ticket knowing its value.

The Provincial Court of A Coruña sentenced Manuel Reija on Thursday to three and a half years in prison for aggravated fraud in a 2012 lottery case. The court ordered him to repay 4.7 million euros jointly with Loterías and acquitted his brother.

Ti AI ṣe iroyin

A Primitiva lottery ticket worth 4.7 million euros, sold in A Coruña in 2012, remains unclaimed as two brothers face fraud charges. Police have identified the likely original owner, who died in 2014, as the trial nears its end. The accused will testify next Monday.

The Ertzaintza arrested the president of the Arratiko Zekorrak Rugby Taldea club in Igorre, Unai Zuluaga, 53, on Friday in Durango on suspicion of fraud and disloyal administration linked to unpaid winnings from the Christmas Lottery.

Ti AI ṣe iroyin

Magistrate Juan Carlos Peinado has personally summoned Begoña Gómez, Cristina Álvarez and Juan Carlos Barrabés to his court at 11 a.m. on June 9 for a preliminary hearing.

Ojú-ìwé yìí nlo kuki

A nlo kuki fun itupalẹ lati mu ilọsiwaju wa. Ka ìlànà àṣírí wa fun alaye siwaju sii.
Kọ