“The red folders contain the names of the main people involved in the fraud. The ringleaders. The ones who devised the scheme, enabled it, and profited from it. Each one is identified by name and position, along with their bank accounts and the amounts they embezzled.”Claudia pushed the yellow folders forward.“These are the front men. They know parts of the operation and carried out orders, but they don’t understand its full scope. They serve as cover and protection for those at the top.”Finally, she rested her hand on the black folder.“This one… contains the heart of the entire operation. The true mastermind behind the scheme. The name may surprise you, Augusto, but every piece of evidence points to him as the person responsible.”Augusto exchanged a quick glance with Eloise, who held her breath.“Inside, you’ll find screenshots, audio recordings, access logs from the company’s internal systems, bank statements, and most importantly, a complete timeline showing how the losses beg
Última actualización : 2026-10-03 Leer más